Cases 51 - 60 of 314
Dimaggio et al v. United States Department of the Treasury et al
as 1:2015cv10432
Plaintiff:
Victor Dimaggio and Donna DiMaggio
Defendant:
United States Department of the Treasury and Internal Revenue Service
Cause Of Action: 05 U.S.C. § 552
Wilson et al v. Department of the Treasury et al
as 1:2015cv09364
Plaintiff:
David T Wilson and John Wilson
Defendant:
Department of the Treasury and Internal Revenue Service
Cause Of Action: 05 U.S.C. § 552
United States of America (Internal Revenue Service) v. Fidelity Brokerage Services, LLC.
as 1:2015cv08498
Plaintiff:
United States of America (Internal Revenue Service)
Trustee:
Melvin Newman
Defendant:
Fidelity Brokerage Services, LLC.
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
OMPE Finance LLC v. United States of America (Internal Revenue Service) et al
as 1:2015cv08124
Plaintiff:
OMPE Finance LLC
Defendant:
United States of America (Internal Revenue Service) , Jatinder Verma, Illinois Department Revenue and others
Cause Of Action: 28 U.S.C. § 1442
Deustche Bank v. United States of America (Internal Revenue Service) et al
as 1:2015cv07765
Defendant:
United States of America (Internal Revenue Service) , State Of Illinois and Michael J Christopher
Plaintiff:
Deustche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1442
Arora v. Internal Revenue Service
as 1:2015cv04590
Plaintiff:
Rohit R Arora
Defendant:
Internal Revenue Service
Cause Of Action: 26 U.S.C. § 6702 IRS: Refund of Income Tax Penalty
UBS Financial Services Inc. et al v. United State Of America et al
as 1:2015cv03933
Plaintiff:
UBS Financial Services Inc. and UBS Bank USA
Defendant:
United States of America , United States Department of Treasury and Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7426
Fowler v. United States of America (Internal Revenue Service)
as 1:2015cv03689
Plaintiff:
James Fowler
Defendant:
United States of America (Internal Revenue Service)
Cause Of Action: 28 U.S.C. § 1346
Amen Ra v. Internal Revenue Service
as 1:2014cv08295
Plaintiff:
Simeon Washa Amen Ra
Defendant:
Internal Revenue Service
Cause Of Action: 15 U.S.C. § 1692
Harrison v. Internal Revenue Service et al
as 3:2014cv50185
Plaintiff:
Michael D. Harrison
Defendant:
Internal Revenue Service , Dennis M. Lage, S.A. Martin and others
Cause Of Action: 26 U.S.C. § 7426
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