Cases
Cases 1 - 10 of 1,976
Mary Rogers v. IRS, et al
as 20-17294
Defendant: PAUL J. ENJALRAN, IRS Officer, Area #6, DAVE ROUGHTON, President/CEO Safe Credit Union Deposits Service, UNITED STATES DEPARTMENT OF THE TREASURY and others
Plaintiff / Appellant: MARY A. NELSON ROGERS
Defendant / Appellee: CHARLES P. RETTING, IRS Commissioner, UNITED STATES INTERNAL REVENUE SERVICE
King Mountain Tobacco Company Inc v. United States of America
as 1:2020cv03153
Plaintiff: King Mountain Tobacco Company, Inc., King Mountain Tobacco Company Inc
Defendant: United States of America, United States Department of Treasury
Cause Of Action: IRS: Refund Excise Tax
Bilson v. United States Department of the Treasury et al
as 6:2020cv01988
Defendant: Centers for Medicare & Medicaid Services, United States Department of the Treasury
Plaintiff: Eugene Bilson
Cause Of Action: Medicare Recovery
FNB New Mexico v. Whitman et al
as 1:2020cv00977
Plaintiff: fnb new mexico
Defendant: United States of America, Patricia A. Whitman, Internal Revenue Service and others
Cause Of Action: Petition for Removal
James Bucholz v. Steven Mnuchin, et al
as 20-5338
Defendant / Appellee: United States Department of the Treasury, Darryl J. Jenkins, Internal Revenue Service and others
Plaintiff / Appellant: James S. Bucholz
Fishman, et al v. Trump, et al
as 20-1868
Defendant / Appellee: EXECUTIVE OFFICE OF THE PRESIDENT OF THE UNITED STATES, PAUL LYNESS, Deputy Clerk, JUDGE INDIRA TALWANI and others
Plaintiff / Appellant: PEOPLE WITH DISABILITIES IN THE UNITED STATES OF AMERICA, DEBORAH FISHMAN, individually and on behalf of minor D.J.P., TAXPAYING CITIZENS OF THE UNITED STATES OF AMERICA
MAMMUT INDUSTRIAL GROUP v. GACKI et al
as 1:2020cv03287
Plaintiff: MAMMUT INDUSTRIAL GROUP
Defendant: ANDREA M. GACKI, UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL
Cause Of Action: Judicial Review of Agency Actions
Julia McDuffy-Johnson v. TREA, et al
as 20-30578
Defendant / Appellee: United States Department of Education, College Assist & Federal Student Aid, Premier Credit of North America, L.L.C., College Assist, College Assist, on behalf of Educational Credit Management Corporation and others
Plaintiff / Appellant: Julia Louise McDuffy-Johnson
Link v. Cochell, et al
as 20-1406
Defendant / Appellee: UNITED STATES DEPARTMENT OF THE TREASURY, SUSAN COCHELL, Baca County Treasurer/Public Trustee, LARAE CASPER and others
Plaintiff / Appellant: DARRELL ALLEN LINK
Link v. Southeast Colorado Power, et al
as 20-1405
Defendant / Appellee: UNITED STATES DEPARTMENT OF THE TREASURY, SOUTHEAST COLORADO POWER ASSOCIATION
Plaintiff / Appellant: DARRELL ALLEN LINK

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