Cases 1 - 10 of 39
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 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
Brash v. Internal Revenue Service et al
as 1:2021cv00221
Plaintiff:
Matthew Brash
Defendant:
BMO Harris Bank, N.A. and Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1442
Galvan et al v. Mnuchin et al
as 1:2020cv04511
Plaintiff:
Patrick Taylor and John Galvan
Defendant:
Internal Revenue Service, Charles P. Rettig, Steven T. Mnuchin and others
Cause Of Action: 05 U.S.C. § 551
McNulty v. Internal Revenue Service
as 1:2019cv07496
Plaintiff:
Michael McNulty
Defendant:
Internal Revenue Service
Cause Of Action: 05 U.S.C. § 552
Hartnett v. Internal Revenue Service
as 1:2019cv02350
Defendant:
Internal Revenue Service
Plaintiff:
Daniel T Hartnett
Cause Of Action: 05 U.S.C. § 552
Beidler v. United States Dept. of the Treasury et al
as 1:2019cv00663
Plaintiff:
Reed Beidler
Defendant:
United States Dept. of the Treasury and Internal Revenue Service
Cause Of Action: 05 U.S.C. § 552
Unknown v. Unknown
as 1:2017cv00811
Defendant:
Department of the Treasury - Internal Revenue Service, National Treasury Employees Union, National Labor Relations Board and others
Plaintiff:
National Labor Relations Authority
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
Dimaggio et al v. United States Department of the Treasury et al
as 1:2015cv10432
Plaintiff:
Victor Dimaggio and Donna DiMaggio
Defendant:
United States Department of the Treasury and Internal Revenue Service
Cause Of Action: 05 U.S.C. § 552
Wilson et al v. Department of the Treasury et al
as 1:2015cv09364
Plaintiff:
David T Wilson and John Wilson
Defendant:
Department of the Treasury and Internal Revenue Service
Cause Of Action: 05 U.S.C. § 552
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