Cases 1 - 10 of 84
Texas Top Cop Shop, Inc., et al v. Garland et al
as 4:2024cv00478
Plaintiff:
Texas Top Cop Shop, Inc., Russell Straayer, Mustardseed Livestock, LLC and others
Defendant:
Attorney General Merrick Garland, US Department of the Treasury, Director FinCEN Andrea Gacki and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
MacDonald et al v. US Department of the Treasury et al
as 3:2024cv01265
Plaintiff:
Duncan John MacDonald and The Duncan MacDonald Family
Defendant:
US Department of the Treasury, Internal Revenue Service, Daniel Werfel and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
ManhattanLife Insurance and Annuity Company et al v. United States Department of Health and Human Services et al
as 6:2024cv00178
Plaintiff:
ManhattanLife Insurance and Annuity Company, Paschall and Associates, Inc. and William C. Paschall
Defendant:
United States Department of Health and Human Services, Department of the Treasury, Department of Labor and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Weickgenant, et al v. US Department of the Treasury, Internal Revenue Service (IRS)
as 2:2024cv00281
Plaintiff:
The Weickgenant Family and Tom Weickgenant
Defendant:
US Department of the Treasury, Internal Revenue Service (IRS)
Cause Of Action: 48 U.S.C. § 1985 Conspiracy/Deprivation Civil Rights
Davis et al v. United States Department of the Treasury
as 3:2024cv00192
Plaintiff:
Jeremy Davis and Kimberly Davis
Defendant:
United States Department of the Treasury (IRS) and United States Department of the Treasury
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Polk Mechanical Company LLC v. United States of America
as 4:2024cv00049
Plaintiff:
Polk Mechanical Company LLC
Defendant:
United States of America Department of the Treasury - Internal Revenue Service and United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Texas Bank and Trust v. English et al
as 4:2023cv04128
Plaintiff:
Texas Bank and Trust N A and Texas Bank and Trust
Defendant:
Terry English, PPB Inc., U.S. Department of the Treasury and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Dyment v. The United States of America, Department of the Treasury, Internal Revenue Service
as 4:2023cv03073
Plaintiff:
Garrett Dyment
Defendant:
The United States of America, Department of the Treasury, Internal Revenue Service
Cause Of Action: 28 U.S.C. § 7402 Refund of Taxes
Coe v. United States of America et al
as 3:2023cv01627
Plaintiff:
Morris Russell Coe, Jr
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)
Bruckner Truck Sales, Inc. v. Guzman et al
as 2:2023cv00097
Plaintiff:
Bruckner Truck Sales, Inc.
Defendant:
Isabel Guzman, Small Business Administration, Janet Yellen and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
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