Cases 11 - 20 of 104
Jiajie Chen et al v. Internal Revenue Service
as 2:2022cv07171
Petitioner:
MAGGIE X LIANG, JIAJIE CHEN and DNA MOTOR INC.
Defendant:
Internal Revenue Service
Plaintiff:
Maggie X. Liang
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Caetano v. Internal Revenue Service et al
as 1:2022cv00837
Plaintiff:
Nathaniel Dwayne Caetano
Defendant:
Internal Revenue Service, General Service Administration, Securities and Exchange Commission and others
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Aroeste et al v. The United States of America et al
as 3:2022cv00682
Plaintiff:
Alberto Aroeste and Estela Aroeste
Defendant:
The United States of America, Department of the Treasury and Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
James C. Henry v. Internal Revenue Service
as 5:2022cv00580
Plaintiff:
John C Henry and James C. Henry
Defendant:
Internal Revenue Service
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Kabiljagic v. Internal Revenue Service, et al
as 2:2022cv00493
Plaintiff:
Omar Kabiljagic
Defendant:
Internal Revenue Service and United States of America
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Free Sacred Trinity Church et al v. Internal Revenue Service
as 3:2021cv01756
Plaintiff:
Free Sacred Trinity Church and Optimum Health Institute - San Diego
Defendant:
Internal Revenue Service
Cause Of Action: 05 U.S.C. § 0552 fi
Galang v. United States Department of Treasury, et al
as 3:2021cv04320
Defendant:
Treasury Secretary Janet L. Yellen, Department of State, Department of Treasury and others
Plaintiff:
Marlon Galang
Cause Of Action: 05 U.S.C. § 551
Margalith et al v. JPMORGAN CHASE BANK, N.A.,
as 2:2021cv01749
Interested Party:
Express Working Capital, LLC, Michael C. Jackson, Patrick Soria and others
Plaintiff:
Ethan Margalith and Lisa Margalith
Defendant:
JPMORGAN CHASE BANK, N.A.,
Cause Of Action: 15 U.S.C. § 1692
Drelijah Muhammad-Ali et al v. Scholl V Mnuchin et al
as 2:2021mc00041
Defendant:
Internal Revenue Service, I.R.S. Austin, TX 73301-0003, March 2020 U.S. Congress Coronavirus Air Relief Economic Security Act and others
Plaintiff:
Drelijah J Muhammad-Ali, Islamic Sovereignty Nation and Al-Rabat Morocco Empire Kingdom
Cause Of Action: 28 U.S.C. § 1331
Drelijah Muhammad-Ali et al v. Scholl V Mnuchin et al
as 2:2021cv00508
Defendant:
Internal Revenue Service, I.R.S. Austin, TX 73301-0003, March 2020 U.S. Congress Coronavirus Air Relief Economic Security Act and others
Plaintiff:
Drelijah J Muhammad-Ali, Islamic Sovereignty Nation and Al-Rabat Morocco Empire Kingdom
Cause Of Action: 28 U.S.C. § 1331
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