Cases 1 - 10 of 11
Simmons v. Internal Revenue Service et al
as 4:2012cv02331
Plaintiff:
Kenneth Simmons
Defendant:
Internal Revenue Service, Douglas Shulman and Jerome Penn
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Ward v. United States of America Department of Defense
as 5:2012cv00512
Defendant:
United States of America Department of Defense
Plaintiff:
Richard W. Ward
Cause Of Action: 12 U.S.C. § 3410 Right to Financial Privacy Act
Battle v. United States of America
as 1:2009cv00329
Plaintiff:
Robert M. Battle
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
O'Reilly v. United States of America
as 1:2008cv00868
Petitioner:
Richard O'Reilly
Respondent:
United States of America
Cause Of Action: U.S. Government Defendant
O'Reilly v. United States of America
as 1:2008cv00867
Petitioner:
Ryan O'Reilly
Respondent:
United States of America
Cause Of Action: U.S. Government Defendant
O'Reilly v. United States of America
as 1:2008cv00869
Petitioner:
Rose O'Reilly
Respondent:
United States of America
Cause Of Action: U.S. Government Defendant
Wynn v. United States Securities and Exchange Commission
as 3:2007cv02157
Plaintiff:
Jason Wynn
Defendant:
United States Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 3410 Right to Financial Privacy Act
Phillips et al v. Internal Revenue Service et al
as 5:2007cv00631
Plaintiff:
Patrick M. Phillips and Linda Phillips
Defendant:
Internal Revenue Service, United States of America, Department of the Treasury and others
Cause Of Action: 12 U.S.C. § 3410 Right to Financial Privacy Act
De La Garza v. United States Of America
as 4:2007cv00866
Plaintiff:
Cathy N Bivana De La Garza
Defendant:
United States Of America
ThirdParty Plaintiff:
United States Of America
Third Party Defendant:
Sam Urick
Counter Claimant:
United States Of America
Counter Defendant:
Cathy N Bivana De La Garza
Cause Of Action: 26 U.S.C. § 6703 IRS: Refund of Tax Penalty
Manning v. US Dept. of Interior
as 6:2006cv00106
Cause Of Action: 12 U.S.C. § 3410 Right to Financial Privacy Act
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