Cases 1 - 10 of 314
Carrasco v. Department of the Treasury et al
as 1:2024cv02717
Plaintiff:
Hector Arevalo Carrasco
Defendant:
Department of the Treasury and Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Coffey v. USA et al
as 3:2024cv01006
Plaintiff:
Ernest Coffey
Defendant:
USA, Department of Treasury, Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
Marshall v. Internal Revenue Service et al
as 1:2024cv01179
Plaintiff:
Julita Marshall and Julita McGowan
Defendant:
Internal Revenue Service and IRS Commissioner
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
FCB Banks v. USA et al
as 3:2024cv00075
Plaintiff:
FCB Banks
Defendant:
Johnny L. Knapp, II, Internal Revenue Service and United States of America
Counter Defendant:
John Doe
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Hanna v. Internal Revenue Service et al
as 1:2023cv15238
Plaintiff:
Edward Hanna
Defendant:
Internal Revenue Service, Saradha Venkatraman and Dorothy Smith
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Kleinberg v. Department of Labor et al
as 1:2023cv13830
Plaintiff:
Monisha Kleinberg
Defendant:
Department of Labor, Internal Revenue Service and Better Business Bureau
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kleinberg v. Internal Revenue Service ("IRS") et al
as 1:2023cv09888
Plaintiff:
Monisha Kleinberg
Defendant:
Internal Revenue Service ("IRS"), United Department of Labor ("DOL") and Better Business Bureau ("BBB")
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Kleinberg v. Internal Revenue Service et al
as 1:2023cv09863
Plaintiff:
Monisha Kleinberg
Defendant:
Internal Revenue Service, Office of Inspector General, Department of Justice and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kleinberg v. Internal Revenue Service et al
as 1:2023cv05482
Plaintiff:
Monisha Kleinberg
Defendant:
Internal Revenue Service, Office of Inspector General, Department of Justice and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Smith v. United States of America et al
as 1:2023cv04123
Plaintiff:
Keisha Shavon Smith
Defendant:
United States of America, President Joe Biden, Free Masons and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
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