Cases 1 - 10 of 49
United States Department of Justice v. Colon-Rios et al
as 3:2024cv01093
Plaintiff:
United States Department of Justice
Defendant:
Juan Colon, Margarita Maymo and Juan B. Colon-Rios
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Doe v. Department of Justice
as 2:2024cv00434
Plaintiff:
Dispatcher John Doe
Defendant:
Department of Justice
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States Department of Justice v. Wright
as 2:2023xc03936
Plaintiff:
United States Department of Justice
Defendant:
Marie-Christine Wright
Cause Of Action: 28 U.S.C. § 1346 a1 IRS Tax Suit
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
Elizabeth Sanchez v. Department of Justice et al
as 2:2023cv03645
Plaintiff:
Elizabeth Sanchez
Defendant:
Department of Justice and Does 1-10, inclusive
Cause Of Action: 28 U.S.C. § 1340 Recovery of Erroneous Refund
MADISON AVENUE PHARMACY, INC. et al v. UNITED STATES OF AMERICA
as 3:2022cv00082
Plaintiff:
MADISON AVENUE PHARMACY, INC. and ERIC JUERGENS
Defendant:
UNITED STATES OF AMERICA, Department of Justice and Department of Internal Revenue Service
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Lica v. United States, et al.,
as 0:2022cv60426
Plaintiff:
Michael B. Lica and Cheryl Lica
Defendant:
United States, US Attorneys Office, Attorney General of the United States, US Department of Justice and others
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States Department of Justice v. Lopez
as 8:2021cv00085
Defendant:
Maria C. Lopez
Plaintiff:
United States Department of Justice
Cause Of Action: 26 U.S.C. § 7401
Cromer v. Internal Revenue Service et al
as 4:2020cv01139
Defendant:
United States Internal Revenue Service, Charles Rettig, United States Department of Justice and others
Plaintiff:
Jack Dempsey Cromer
Cause Of Action: 28 U.S.C. § 1361
Frank Bellospirito v. Department of Justice et al
as 8:2020cv01855
Plaintiff:
Frank Bellospirito
Defendant:
Department of Justice, Andrew Thomas Pribe, Bruce R Ellisen and others
Cause Of Action: 28 U.S.C. § 1442
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