Cases 1 - 10 of 310
Strack v. Internal Revenue Service et al
as 3:2020cv00563
Defendant:
John Koskinen, Internal Revenue Service, Jacob J Lew and others
Plaintiff:
Edward Charles Strack
Cause Of Action: 42 U.S.C. § 1983
Arseles Miller v. Barack Obama, et al
as 19-14982
Defendant / Appellee:
JACOB J. LEW, Trustee, Secretary of Treasury, United States of America and BARACK OBAMA, Trustee, Commander in Chief, United States of America
Plaintiff / Appellant:
ARSELES D. MILLER, of the family Miller, sole beneficiary of Arseles Devon Miller Cestui Qui Vie trust, Surety, Third Party Interest-Intervener, Complainant
Michael Bufkin v. Scottrade, Inc., et al
as 19-12003
Defendant / Appellee:
JOHN KOSKINEN, Commr, Internal Revenue Service, officially and individually, SCOTTRADE, INC., apparently an Arizona corporation, officially and individually,, TIMOTHY F. GEITHNER, Secretary, the Department of the Treasury, officially and individually d.b.a. U.S. Department of Treasury and others
Plaintiff / Appellant:
MICHAEL EDWARD BUFKIN
Chamber of Commerce of the United States of America et al v. Internal Revenue Service et al
as 1:2016cv00944
Plaintiff:
Chamber of Commerce of the United States of America and Texas Association of Business
Defendant:
Internal Revenue Service, United States Department of the Treasury, John A. Koskinen and others
Amicus Curiae:
National Association of Manufacturers
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
MALIEK-ALI v. U.S. DEPARTMENT OF STATE (AGENTS) et al
as 1:2018cv00102
Plaintiff:
AMAAD MALIEK-ALI
Defendant:
U.S. DEPARTMENT OF STATE (AGENTS), JOHN KOSKINEN and JACOB J. LEW
Cause Of Action: 28 U.S.C. § 1346
Chamber of Commerce of the USA, et al v. IRS, et al
as 17-51063
Plaintiff - Appellee:
CHAMBER OF COMMERCE OF THE UNITED STATES OF AMERICA and TEXAS ASSOCIATION OF BUSINESS
Defendant - Appellant:
INTERNAL REVENUE SERVICE, UNITED STATES DEPARTMENT OF TREASURY, DAVID J. KAUTTER, his official capacity as Acting Commissioner of Internal Revenue and others
Plaintiff v. Defendant
as 17-2686
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 1:2017cv01882
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1983
CIERCO et al v. LEW et al
as 1:2015cv01641
Defendant:
BANCA PRIVADA D'ANDORRA S.A., FINANCIAL CRIMES ENFORCEMENT NETWORK, JENNIFER SHASKY CALVERY and others
Plaintiff:
SUCCESSORS D'HIGINI CIERCO GARCIA, S.A., CIERCO MARTINEZ 2 2003, S.L., HIGINI CIERCO and others
Cause Of Action: 05 U.S.C. § 702
Bufkin v. Scottrade, Incorporated et al
as 2:2017cv00281
Plaintiff:
Michael Edward Bufkin
Defendant:
Scottrade, Incorporated, Jacob J. Lew, Timothy F. Geithner and others
Cause Of Action: 28 U.S.C. § 1331
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