Cases 1 - 10 of 18
CIC Services, LLC v. IRS, et al
as 23-5886
Plaintiff / Appellant:
CIC SERVICES, LLC
Defendant / Appellee:
INTERNAL REVENUE SERVICE, U.S. DEPARTMENT OF THE TREASURY and UNITED STATES OF AMERICA
Hartman v. Department of the Treasury et al
as 2:2022cv03450
Plaintiff:
Jeffrey A. Hartman
Defendant:
Department of the Treasury and Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
CIC Services, LLC v. IRS, et al
as 22-5667
Plaintiff / Appellee:
CIC SERVICES, LLC
Defendant / Appellant:
INTERNAL REVENUE SERVICE, U.S. DEPARTMENT OF THE TREASURY and UNITED STATES OF AMERICA
CIC Services, LLC v. IRS, et al
as 22-5666
Plaintiff / Appellee:
CIC SERVICES, LLC
Defendant / Appellant:
INTERNAL REVENUE SERVICE, U.S. DEPARTMENT OF THE TREASURY and UNITED STATES OF AMERICA
Syswerda v. Mnuchin et al
as 1:2020cv00471
Defendant:
John Koskinen, Internal Revenue Service, Charles P. Rettig and others
Plaintiff:
David Henry Syswerda
Cause Of Action: 26 U.S.C. § 7401
Lesinski v. United States of America
as 2:2017cv14061
Plaintiff:
Roger John Lesinski
Defendant:
United States of America Department of the Treasury
Cause Of Action: 26 U.S.C. § 7422
CIC Services, LLC et al v. Internal Revenue Service et al
as 3:2017cv00110
Plaintiff:
CIC Services, LLC and Ryan, LLC
Defendant:
Internal Revenue Service , Department of the Treasury and United States of America
Amicu:
The North Carolina Captive Insurance Association
Cause Of Action: 05 U.S.C. § 551
Glen Watson, III v. Diana Day Cartee, et al
as 15-5556
Plaintiff - Appellee:
GLEN C. WATSON, III, Trustee
Defendant - Appellant:
DIANA L. DAY CARTEE and ALAN CARTEE
Defendant:
UNITED STATES OF AMERICA, acting through the Department of the Treasury, SHARP MECHANICAL, INC., ANDRES VALENZUELA, JR., individually and, dba Andy's Pool Service and others
Defendant - Appellee:
REGIONS BANK
Third Party - Appellee:
HENRY PRESTON INGRAM
CCS Trans, Inc., et al v. United States Department of the Treasury - Internal Revenue Service
as 4:2014cv02332
Plaintiff:
CCS Trans, Inc. and W. James Cobbin
Defendant:
United States Department of the Treasury - Internal Revenue Service
Cause Of Action: 28 U.S.C. § 2410
Arlinghaus v. Internal Revenue Service et al
as 2:2013cv00121
Plaintiff:
Terri Arlinghaus
Defendant:
Internal Revenue Service and United States Department of the Treasury
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
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