Cases 1 - 10 of 19
Lewis v. Rettig et al
as 8:2022cv02097
Plaintiff:
Kiesha D. Lewis
Defendant:
Charles P. Rettig, Merrick B. Garland and Matthew M. Graves
Cause Of Action: 26 U.S.C. § 7609 en IRS: Petition to serve Third-Party Summons
United States of America v. Charles P McCausland III DDS et al
as 1:2022cv01626
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CHARLES P MCCAUSLAND III DDS and CHARLES P. MCCAUSLAND, III
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
Roberts v. United States et al
as 1:2021cv03050
Plaintiff:
Aaron B. Roberts
Defendant:
United States, Janet Yellen and Charles P. Rettig
Cause Of Action: 42 U.S.C. § 1983 pr
Amador et al v. Mnuchin et al
as 1:2020cv01102
Defendant:
Charles P. Rettig, U.S. Internal Revenue Service, U.S. Department of the Treasury and others
Plaintiff:
Ivania Amador, Angel Burgos Jimenez, Bradley Harmon and others
Cause Of Action: 28 U.S.C. § 1331
Amador et al v. Mnuchin et al
as 8:2020cv01102
Defendant:
Charles P. Rettig and Steven Mnuchin
Plaintiff:
Ivania Amador, Angel Burgos Jimenez, Bradley Harmon and others
Cause Of Action: 28 U.S.C. § 1331
MediGrow LLC v. Natalie M LaPrade Maryland Medical Cannabis Commission et al
as 1:2020cv00504
Defendant:
M.D. Elizabeth Q Hines, M.D. C Obi Onyewu, Saundra O Washington and others
Plaintiff:
MediGrow LLC
Cause Of Action: 28 U.S.C. § 1331 cr
Solomon et al v. Colwell et al
as 8:2019cv02886
Defendant:
Wells Fargo Bank, N.A., Charles P. Rettig, Scott Colwell and others
Plaintiff:
Orin Solomon and Orin Solomon Family Trust
Alvarez et al v. TerraForm Power, LLC et al
as 8:2019cv02111
Plaintiff:
Charles P Spiliotis, Peter J Keel and Michael U Alvarez
Defendant:
TerraForm Power, LLC and TerraForm Power, Inc.
Cause Of Action: 28 U.S.C. § 1332
Glodek v. Richardson et al
as 8:2019cv02115
Defendant:
Parks Family, LLC and Charles P Richardson
Plaintiff:
Dorothy D Glodek
Cause Of Action: 28 U.S.C. § 1332
State of Maryland v. United States of America et al
as 1:2018cv02849
Defendant:
United States Internal Revenue Service, Charles P. Rettig, Alex M. Azar and others
Plaintiff:
State of Maryland
Cause Of Action: 28 U.S.C. § 2201
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