Cases 31 - 40 of 1,903
Harvey ShortIn re: Harvey Short
as 23-3129
Petitioner:
In re: HARVEY PATRICK SHORT
Respondent:
INTERNAL REVENUE SERVICE
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
MOON v. U.S. DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL et al
as 1:2023cv03636
Plaintiff:
DARNELL W. MOON
Defendant:
U.S. DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL, INTERNAL REVENUE SERVICE and EXECUTIVE OFFICE FOR U.S. ATTORNEYS
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Southern California Emergency Medicine, Inc. v. Daniel Werfel et al
as 5:2023cv02450
Plaintiff:
Southern California Emergency Medicine, Inc.
Defendant:
Daniel Werfel, The United States Internal Revenue Service, Janet Yellen and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Washington v. Yellen
as 23-3693
Plaintiff / Appellant:
WILMORE LEE WASHINGTON, III
Defendant / Appellee:
JANET YELLEN, Secretary, Department of Treasury, Internal Revenue Service
Timothy Best v. Department of the Treasury
as 23-2215
Plaintiff / Appellant:
TIMOTHY DEAN BEST
Defendant / Appellee:
UNITED STATES DEPARTMENT OF TREASURY, INTERNAL REVENUE SERVICE, DEPARTMENT OF THE TREASURY and 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
R.J. Kulick v. Internal Revenue Service et al
as 2:2023cv09336
Plaintiff:
R. J. Kulick
Defendant:
Internal Revenue Service, U.S. Dept. of the Treasury and Does 1-100, Inclusive
Cause Of Action: 28 U.S.C. § 2201 Injunction
Hartmann v. Internal Revenue Service
as 0:2023cv03067
Plaintiff:
Anthony Hartmann
Defendant:
Internal Revenue Service
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Courchevel 1850 LLC v. Koznitz I LLC
as 23-7263
Plaintiff / Appellee:
COURCHEVEL 1850 LLC
Defendant:
MOHAMED ALAM, UNITED STATES OF AMERICA, (Internal Revenue Service), NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE and others
Defendant / Appellant:
KOZNITZ I LLC
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
