Cases 11 - 20 of 75
King Mountain Tobacco Company Inc v. United States of America
as 1:2020cv03153
Plaintiff:
King Mountain Tobacco Company, Inc. and King Mountain Tobacco Company Inc
Defendant:
United States of America and United States Department of Treasury
Cause Of Action: 26 U.S.C. § 7422
PNC Bank, National Association v. Donald Moss Corporation, Inc. et al
as 9:2019cv81715
Defendant:
State of Florida, Donald Moss Corporation, Inc., Lynda H. Moss and others
Plaintiff:
PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1441
D&D Investment Group LLC v. McDermott et al
as 5:2019cv01614
Defendant:
United States Department of Treasury, The - Internal Revenue Service, Corporate Drive LLC, Scott McDermott and others
Plaintiff:
D&D Investment Group LLC
Cause Of Action: 28 U.S.C. § 1441
BUCHOLZ v. MNUCHIN et al
as 1:2019cv01730
Defendant:
CHARLES RETTIG, DARRYL J. JENKINS, UNITED STATES INTERNAL REVENUE SERVICE and others
Plaintiff:
JAMES S. BUCHOLZ
Cause Of Action: 26 U.S.C. § 7422
Donnay et al v. United States of America et al
as 2:2019cv02405
Defendant:
United States Internal Revenue Service, United States Health and Human Services, United States Department of Treasury and others
Plaintiff:
Christopher Donnay and Kristina Donnay
Cause Of Action: 26 U.S.C. § 7422
SILVER et al v. INTERNAL REVENUE SERVICE et al
as 1:2019cv00247
Defendant:
Charles Rettig, The Bassin Law Firm UNITED STATES DEPARTMENT OF TREASURY, INTERNAL REVENUE SERVICE and others
Plaintiff:
Silver Ltd. and Monte Silver
Cause Of Action: 28 U.S.C. § 1331
Murphy v. United States of America
as 3:2018cv02809
Defendant:
United States Department of Treasury and United States of America
Plaintiff:
Mr. Alan R Murphy and Alan R Murphy
Cause Of Action: 26 U.S.C. § 7422
White v. United States Department of Treasury
as 2:2018cv00154
Plaintiff:
Joseph A White
Defendant:
United States Department of Treasury
Cause Of Action: 26 U.S.C. § 7422
Equivest Financial, LLC v. Roberts et al
as 2:2017cv00787
Plaintiff:
Equivest Financial, LLC
Defendant:
Sylvia J. Roberts, James M. Roberts, United States Department of Treasury, Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 2410
Marco Frausto v. Daniel Murray, et al
as 17-56586
Plaintiff - Appellant:
MARCO A. FRAUSTO
Defendant - Appellee:
DANIEL MURRAY, Auditor, in his individual and official capacity, LINDA KING, Supervisor, in her individual and official capacity, JACOB LEW, Secretary of the United States Department of Treasury, in his official capacity and others
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