Cases 1 - 10 of 208
Zhan v. Cook County Property Tax Refund Specialists
as 1:2024cv02688
Plaintiff:
Zhangdao Zhan
Defendant:
Cook County Property Tax Refund Specialists
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Davenport et al
as 1:2024cv01965
Plaintiff:
United States of America
Defendant:
Sir-Michael Joseph Davenport and My Unity Financial & Tax Preparation, LLC
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Plaintiff v. Defendant
as 1:2023cv16939
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Plaintiff v. Defendant
as 1:2023cv15505
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Employment Discrimination
Iverson, Larry et al v. J. David Tax Law, LLC
as 3:2023cv00718
Plaintiff:
Larry R. Iverson, Dawn M. Iverson, George Howell, III and others
Defendant:
J. David Tax Law, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Novoselsky et al v. United States of America et al
as 2:2023cv00757
Plaintiff:
David Alan Novoselsky and Charmain J Novoselsky
Defendant:
United States of America, Department of Justice Tax Division, Department of the Treasury and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Giannini et al v. United States of America et al
as 2:2023cv00693
Plaintiff:
Louis Giannini and Dawn Giannini
Defendant:
United States of America, Internal Revenue Service, IRS Agents and others
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Neel v. Walmart Inc. et al
as 3:2023cv00285
Plaintiff:
Diana L. Neel
Defendant:
Walmart, Inc., Wal-Mart Real Estate Business Trust, Wal-Mart Stores East, LP and others
Not Classified By Court:
Michael Scopelitis
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
United States of America v. Cervantes d/b/a Gueras Taxes N More
as 1:2023cv02062
Plaintiff:
United States of America
Defendant:
Janelle Cervantes d/b/a Gueras Taxes N More and Janelle Cervantes doing business as Gueras Taxes N More
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
JTH Tax LLC v. Nisar Ahmed
as 1:2023cv01119
Plaintiff:
JTH TAX LLC d/b/a LIBERTY TAX SERVICE
Defendant:
Nisar Ahmed d/b/a "Tax Services"
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