Cases 1 - 10 of 345
Mousseau, et al. v. Crum, et al.
as 24-1802
Plaintiff:
ANDREW MOUSSEAU and RANDALL WOLFFE, individually and on behalf of all persons similarly situated
Defendant:
ADAM CRUM, in his official capacity as Alaska Commissioner of Revenue, Alaska Department of Revenue and NIC DEHART, in his official capacity as Unclaimed Property Manager, Alaska Department of Revenue, Treasury Division
Troyer v. Director, Missouri Department of Revenue et al
as 4:2024cv00160
Plaintiff:
Phillip J. Troyer
Defendant:
Director, Missouri Department of Revenue and Commissioner of Revenue, City of Kansas City, Missouri
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Garza, et al. v. Woods, et al.
as 24-1064
Plaintiff:
JESSICA GARZA, individually and on behalf of all persons similarly situated and KEVIN TERRELL
Defendant:
ROB WOODS, in his individual and official capacities as Director of Arizona Department of Revenue and WILLIAM NAGEL, in his official capacity as Unclaimed Property Administrator of Arizona Department of Revenue
Dawson et al v. Lauderdale County et al
as 3:2024cv00223
Plaintiff:
Cassandra Dawson and Timothy Weakley
Defendant:
Lauderdale County, State of Alabama, Lauderdale County Revenue Commission and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Federal National Mortgage Association v. Fontaine et al
as 1:2024cv00078
Plaintiff:
Federal National Mortgage Association and Fannie Mae
Defendant:
Michael S. Fontaine, Angela M. Fontaine (Belmore), Internal Revenue Service and others
Kifor v. Commonwealth of Massachusetts, et al
as 24-1075
Plaintiff:
IMRE KIFOR
Defendant:
COMMONWEALTH OF MASSACHUSETTS, MA DEPARTMENT OF REVENUE, CHILD SUPPORT ENFORCEMENT DIVISION, MIDDLESEX PROBATE AND FAMILY COURT and others
Jacobs (PS) v. Colorado Department of Revenue Taxation Division
as 1:2024cv00143
Plaintiff:
Erika Jacobs
Defendant:
Colorado Department of Revenue Taxation Division
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
The Brentwood Condominium Association v. United States of America et al
as 4:2023cv00892
Defendant:
Acacia Gentry, United States of America, Trustee of the Ray Sandy Sutton Revocable Trust and others
Plaintiff:
The Brentwood Condominium Association
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
Weyerhaeuser Company et al v. Westwood Capital Funding LLC et al
as 1:2023cv12965
Plaintiff:
Weyerhaeuser Company and Weyerhaeuser NR Company
Defendant:
Westwood Capital Funding LLC, Huntington Bancshares Incorporated, Ironwood Finance Inc and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Kifor v. The Commonwealth of Massachusetts et al
as 1:2023cv12692
Plaintiff:
Imre Kifor
Defendant:
The Commonwealth of Massachusetts, Governor Maura Healey, Attorney General Andrea Campbell and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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