Cases 1 - 10 of 28
Roland Graham, et al v. IRS
as 23-3001
Plaintiff / Appellant:
ROLAND GRAHAM
Plaintiff / Appellee:
CESAR SAEZ, CHARLES GREEN, Lieutenant, FERNANDO MIRAYE and others
Defendant / Appellee:
DEPARTMENT OF THE TREASURY INTERNAL REVENUE SERVICE
Roland GrahamIn re: Roland Graham
as 23-2914
Petitioner:
In re: ROLAND GRAHAM
Respondent:
CESAR SAEZ, CHARLES GREEN, Lieutenant, FERNANDO MIRAYE and others
Watkins v. Baskin et al
as 1:2023cv00056
Plaintiff:
Kimberly Watkins
Defendant:
Robert Eugene Baskin, United States Department of the Treasury - Internal Revenue Service, C. Fox and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Roland Graham, et al v. Department of the Treasury IRS
as 22-1285
Plaintiff / Appellant:
ROLAND GRAHAM
Plaintiff:
CESAR SAEZ, CHARLES GREEN, Lieutenant, FERNANDO MIRAYE and others
Defendant / Appellee:
DEPARTMENT OF THE TREASURY INTERNAL REVENUE SERVICE
GONZALEZ et al v. DEPARTMENT OF THE TREASURY INTERNAL REVENUE SERVICE
as 2:2021cv02272
Plaintiff:
ILONKA GONZALEZ and JUAN GONZALEZ, JR.
Defendant:
DEPARTMENT OF THE TREASURY INTERNAL REVENUE SERVICE
Cause Of Action: 26 U.S.C. § 7401
GRAHAM et al v. DEPARTMENT OF THE TREASURY INTERNAL REVENUE SERVICE
as 2:2021cv01411
Plaintiff:
ANDRE DAVIS, WYKEEM BASS, ROLAND GRAHAM and others
Defendant:
DEPARTMENT OF THE TREASURY INTERNAL REVENUE SERVICE
Cause Of Action: 28 U.S.C. § 7402
Sean Friel v. Steven Mnuchin
as 20-2714
Plaintiff / Appellant:
SEAN T. FRIEL
Defendant / Appellee:
STEVEN T. MNUCHIN, Secretary of the Treasury, Department of the Treasury, Internal Revenue Service Agency
FEREN v. DEPARTMENT OF THE TREASURY INTERNAL REVENUE SERVICE OFFICE OF CHIEF COUNSEL 33 MAIDEN LANE, 14TH FLOOR NEW YORK, NY 10038
as 2:2020cv02519
Defendant:
DEPARTMENT OF THE TREASURY INTERNAL REVENUE SERVICE OFFICE OF CHIEF COUNSEL 33 MAIDEN LANE, 14TH FLOOR NEW YORK, NY 10038
Plaintiff:
MICHAEL FEREN
Cause Of Action: 28 U.S.C. § 1332
MCBRIDE v. UNITED STATES OF AMERICA DEPARTMENT OF THE TREASURY INTERNAL REVENUE SERVICE et al
as 2:2020cv01354
Defendant:
UNITED STATES OF AMERICA DEPARTMENT OF THE TREASURY INTERNAL REVENUE SERVICE, MS. "JANE DOE" RUSSELL, DEBRA COX and others
Plaintiff:
BRIAN F. MCBRIDE
Cause Of Action: 42 U.S.C. § 1983
DLJ Mortgage Capital, Inc. v. King et al
as 3:2018cv00054
Defendant:
United States Department of the Treasury - Internal Revenue Service, Robert L King, Virgin Islands Bureau of Internal Revenue and others
Plaintiff:
DLJ Mortgage Capital, Inc.
Cause Of Action: 28 U.S.C. § 1332
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