Cases 1 - 10 of 26
IRS, et alIn re: IRS, et al
as 24-301
Petitioner:
In re: INTERNAL REVENUE SERVICE, DANNY WERFEL, in his official capacity as Commissioner of Internal Revenue, U.S. DEPARTMENT OF THE TREASURY and others
Respondent:
BUCKEYE INSTITUTE
Robert J. Gargasz Co., L.P.A. et al v. Secretary of the Treasury et al.
as 1:2023cv02468
Plaintiff:
Robert J. Gargasz Co., L.P.A. and Robert J. Gargasz
Defendant:
Janet Yellen, Richard K. Delmar, U.S. Department of the Treasury and others
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
Willie Bandy v. Secretary, U.S. Department of the Treasury, et al
as 23-4039
Plaintiff:
WILLIE BANDY
Defendant:
SECRETARY, U.S. DEPARTMENT OF THE TREASURY, Janet Yellen, in her official capacity and COMMISSIONER OF INTERNAL REVENUE, Charles P. Rettig, in his official capacity
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
Dan Carman, et al v. Janet Yellen, et al
as 23-5662
Plaintiff / Appellant:
DAN CARMAN, COIN CENTER, RAYMOND WALSH and others
Defendant / Appellee:
JANET YELLEN, in her official capacity as Secretary of the Treasury, U.S. DEPARTMENT OF THE TREASURY, CHARLES PAUL RETTIG, in his official capacity as Commissioner of the Internal Revenue Service and others
Sherry Wiley v. ECDI, et al
as 23-3328
Plaintiff / Appellant:
SHERRY ANN WILEY
Defendant / Appellee:
ECONOMIC COMMUNITY DEVELOPMENT INSTITUTE, FONDA WILLIAMS, Senior Vice President of ECDI, INNA KINNEY, Founder of ECDI and others
TD Investments LLC v. National City Bank, et al
as 22-3848
Plaintiff / Appellee:
TD INVESTMENTS LLC
Defendant:
NATIONAL CITY BANK, nka PNC Bank, NA, CBST ACQUISITION LLC, U.S. DEPARTMENT OF THE TREASURY and others
Defendant / Appellant:
ORLANDO CARTER
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
Phi Health, LLC et al v. U.S. Department of Health and Human Services et al
as 6:2022cv00095
Plaintiff:
Phi Health, LLC and Empact Midwest, LLC
Defendant:
U.S. Department of Health and Human Services, Xavier Becerra, U.S. Office of Personnel Management and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
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