|

|
United States Department of the Treasury, Internal Revenue Service
United States Government
|
|
United States Department of the Treasury, Internal Revenue Service has not been linked to any key people yet.
| Individual documents involving United States Department of the Treasury, Internal Revenue Service (1) |
|
|
| Documents provided by United States Department of the Treasury, Internal Revenue Service (1) |
|
All Tags
Bola Tinubu
Nigeria
|
|
Inside Counsel (15)
|
|
|
IRS |
|
United States Department of the Treasury, In... |
|
|
|
|
Adler |
James |
L. |
United States Department of the Treasury, In... |
|
|
|
|
Bodey |
Vivian |
|
United States Department of the Treasury, In... |
Los Angeles, CA |
|
|
|
Chief |
Office |
Of |
United States Department of the Treasury, In... |
Sacramento, CA |
|
|
|
Cigan |
Joseph |
S. |
United States Department of the Treasury, In... |
|
|
|
|
CONNELL |
CRAIG |
|
United States Department of the Treasury, In... |
NEWARK, NJ |
|
|
|
Department |
United |
States |
United States Department of the Treasury, In... |
|
|
|
|
Fuller |
Elaine |
Tamiko |
United States Department of the Treasury, In... |
Los Angeles, CA |
|
|
|
Gregg |
William |
John |
United States Department of the Treasury, In... |
Washington, DC |
|
|
|
Internal |
United |
States |
United States Department of the Treasury, In... |
|
|
|
|
Minarik |
Bernard |
J. |
United States Department of the Treasury, In... |
|
|
|
|
of |
United |
States |
United States Department of the Treasury, In... |
|
|
|
|
Porter |
Julie |
A. |
United States Department of the Treasury, In... |
Dallas, TX |
|
|
|
Rappazzo. |
Richard |
A. |
United States Department of the Treasury, In... |
Dallas, TX |
|
|
|
Service |
Internal |
Revenue |
United States Department of the Treasury, In... |
|
|
|
Outside Counsel (721)
|
|
|
|
|
United States Department of Justice |
Chicago, IL |
|
|
|
|
Irs |
|
|
SOUTH BEND, IN |
|
|
|
A. |
Lynch |
Carissa |
|
|
|
|
|
A. |
Polkinghorn |
William |
|
|
|
|
|
A.. |
Gilbert |
Susan |
|
|
|
|
|
A.. |
Roth |
Gregory |
|
|
|
|
|
Adams |
David |
G. |
United States Department of Justice |
Dallas , TX |
|
|
|
Adams |
Larry |
D. |
United States Department of Justice |
Baltimore, MD |
|
|
|
Addington |
Gregory |
W. |
United States Department of Justice |
Reno, NV |
|
|
|
Alter |
Daniel |
Stuart |
Rosenberg & McKay |
New York, NY |
|
|
|
Amanat |
Farzin |
Franklin |
United States Department of Justice |
Brooklyn, NY |
|
|
|
Ambrow |
Richard |
C. |
|
|
|
|
|
Ambrow |
Richard |
C. |
United States Department of Justice |
Washington, DC |
|
|
|
AMOROSA |
JUDITH |
A. |
United States Department of Justice |
Philadelphia, PA |
|
|
|
Anderson |
M |
Kent |
United States Department of Justice |
Chattanooga, TN |
|
|
|
Anderson. |
Thomas |
D. |
United States Department of Justice |
|
|
|
|
Andrus |
Terry |
C. |
|
|
|
|
|
Anthony |
Rusnak |
|
|
|
|
|
|
Applegate |
Daniel |
A. |
United States Department of Justice |
Washington, DC |
|
|
|
Attardo |
Robert |
S. |
AT&T, Inc. |
|
|
|
|
Attorney |
United |
States |
United States Department of Justice |
Chicago, IL |
|
|
|
Attorney |
United |
States |
United States Attorney's Office For The Sout... |
San Francisco, CA |
|
|
|
Attorney |
United |
States |
|
Ca, |
|
|
|
AUSA |
Melissa |
A. D. Ranaldo , |
United States Department of Justice |
|
|
|
|
Avetta |
Julie |
C. |
United States Department of Justice |
Washington, DC |
|
|
|
Babcock |
Joseph |
Starr |
The State Bar of California |
San Francisco, CA |
|
|
|
Baer |
Charles |
|
United States Department of Justice |
Mobile, AL |
|
|
|
Bahnsen |
Nicholas |
Scott |
United States Department of Justice |
Washington, DC |
|
|
|
Ballow |
Rachel |
Celia |
United States Department of Justice |
|
|
|
|
Ban |
Tran |
Hung |
|
|
|
|
|
Banerjee |
Carmen |
M. |
United States Department of Justice |
|
|
|
|
Baril |
Christopher |
B. |
United States Department of Justice |
|
|
|
|
Barnard |
Thomas |
H. |
United States Department of Justice |
Baltimore, MD |
|
|
|
Barnea |
Jean-David |
|
United States Department of Justice |
New York, NY |
|
|
|
Barton |
Duston |
K. |
United States Department of Justice |
|
|
|
|
Battaglia |
Lynne |
Ann |
United States Attorney's Office For The Sout... |
Baltimore, MD |
|
|
|
Bauman |
Kenneth |
C. |
United States Department of Justice |
|
|
|
|
BEAGLE |
GAYLE |
|
|
TUCSON, AZ |
|
|
|
Bechtold |
Ronald |
F. |
|
NIAGARA FALLS, NY |
|
|
|
Beckerman |
Laura |
C. |
United States Department of Justice |
Washington, DC |
|
|
|
Bednar |
Philip |
L. |
United States Department of Justice |
Washington, DC |
|
|
|
Bednar |
Philip |
L. |
|
|
|
|
|
Belen |
Christopher |
D. |
United States Department of Justice |
Washington, DC |
|
|
|
Bell |
Katherine |
A. |
Office Of The United States Attorney, Easter... |
Louisville, KY |
|
|
|
Bennett |
Richard |
D. |
|
Collierville, TN |
|
|
|
Beranek |
Lori |
M. |
|
|
|
|
|
Berkowitz |
Philip |
J. |
United States Department of Justice |
Washington, DC |
|
|
|
Berne |
Amy |
L. |
United States Department of Justice |
Atlanta , GA |
|
|
|
Bernie |
Andrew |
Marshall |
United States Department of Justice |
Washington, DC |
|
|
|
BERNSTEIN |
RICHARD |
M. |
United States Department of Justice |
|
|
|
|
Bertoldo |
Alejandro |
L. |
United States Department of Justice |
|
|
|
|
Best |
Jennifer |
|
|
|
|
|
|
Best |
Jennifer |
L. |
United States Department of Justice |
|
|
|
|
Best |
Jennifer |
L. |
United States Commodity Futures Trading Comm... |
Washington, DC |
|
|
|
Best |
Stephen |
G. |
|
|
|
|
|
Bielefeld |
Mary |
E. |
United States Department of Justice |
|
|
|
|
Bingham |
Karon |
L. |
|
|
|
|
|
Bishop |
Kyle |
Lamar |
United States Department of Justice |
Washington, DC |
|
|
|
Bishop |
Kyle |
Lamar |
|
|
|
|
|
Bizzarri |
Louis |
J. |
United States Department of Justice |
|
|
|
|
Blacker |
Jonathan |
L |
United States Department of Justice |
Dallas, TX |
|
|
|
Blacker |
Jonathan |
L |
|
|
|
|
|
Blaess |
Anne |
Elisabeth |
United States Department of Justice |
|
|
|
|
Blaine |
Paul |
A. |
United States Department of Justice |
|
|
|
|
Blair |
Keith |
S. |
United States Department of Justice |
Washington, DC |
|
|
|
Blaskopf |
Lawrence |
Paul |
United States Department of Justice |
|
|
|
|
Blondin |
Philip |
Edward |
United States Department of Justice |
|
|
|
|
Blunt |
Jennifer |
M. |
United States Department of Justice |
Washington, DC |
|
|
|
Boente |
Dana |
J. |
United States Department of Justice |
|
|
|
|
Bondada |
Kavitha |
|
United States Department of Justice |
Washington, DC |
|
|
|
Bont |
Jonathan |
A. |
United States Department of Justice |
Indianapolis, IN |
|
|
|
Borson |
Joseph |
Evan |
United States Department of Justice |
Washington, DC |
|
|
|
Bourget |
Boris |
|
United States Department of Justice |
Washington, DC |
|
|
|
Bourget |
Boris |
|
|
|
|
|
|
Braswell |
Marina |
Utgoff |
United States Department of Justice |
Washington, DC |
|
|
|
Bringer |
Norah |
Elizabeth |
United States Department of Justice |
Washington, DC |
|
|
|
Brinkmann |
Beth |
S. |
United States Department of Justice |
|
|
|
|
Brizius |
Erin |
E. |
United States Department of Justice |
Cleveland, OH |
|
|
|
Brooks |
Clare |
J. |
|
|
|
|
|
Brooks |
Samuel |
D. |
United States Department of Justice |
|
|
|
|
Brost |
Gerard |
A |
United States Department of Justice |
|
|
|
|
Brostoff |
Sandra |
N. |
Law Offices of Sandra N Brostoff |
SCHAUMBURG, IL |
|
|
|
Brown |
James |
A. |
United States Department of Justice |
Topeka, KS |
|
|
|
Brown |
Jennifer |
Kirkpatrick |
United States Department of Justice |
Washington, DC |
|
|
|
Brown |
Sandra |
R. |
|
|
|
|
|
Browne |
Stephanie |
S. |
United States Department of Justice |
|
|
|
|
Bruce |
Blanche |
L. |
United States Department of Justice |
|
|
|
|
Bruce |
Colin |
S. |
United States Department of Justice |
|
|
|
|
Bruder |
Paul |
J. |
|
|
|
|
|
Bryan |
Lonnie |
F. |
United States Department of Justice |
|
|
|
|
Buchanan |
Theresa |
Carroll |
|
|
|
|
|
Bullis |
Paul |
Arthur |
United States Department of Justice |
Phoenix, AZ |
|
|
|
Bumbary-Langston |
Inga |
|
United States Department of Justice |
DES MOINES, IA |
|
|
|
Bureau |
Miranda |
J. |
United States Department of Justice |
Washington, DC |
|
|
|
Burke |
Gerald |
M. |
Office Of The United States Attorney, Easter... |
Fairview Heights, IL |
|
|
|
Burke |
R. |
Michael |
United States Department of Justice |
|
|
|
|
Burkhardt |
Jeremy |
|
United States Department of Justice |
Washington, DC |
|
|
|
Burnham |
James |
Mahoney |
United States Department of Justice |
Washington, DC |
|
|
|
Butler |
Paul |
T. |
United States Department of Justice |
Washington, DC |
|
|
|
BUTTRESS |
MICHAEL |
|
|
SAN RAFAEL, CA |
|
|
|
|
7/5/2023 |
Maryland District Court |
1:23-cv-01795-JKB |
Cofield et al v. Passport Motors Holding Inc., et al. |
Internal Revenue Service |
Defendant |
|
|
|
6/12/2023 |
District Of Columbia District Court |
1:23-cv-01816-BAH |
GREENSPAN v. EXECUTIVE OFFICE FOR U.S. ATTORNEYS et al |
DEPARTMENT OF TREASURY |
Defendant |
|
|
|
12/20/2022 |
Superior Court of California, County of Los Angeles |
22STCV39370 |
Lolita Nelson v. Irs |
Irs |
Defendant |
|
|
|
9/7/2021 |
Superior Court of California, County of Santa Clara |
21SC085840 |
Zhi Yang et al v. IRS |
IRS |
Defendant |
|
|
|
8/1/2019 |
Court of Appeals for the Sixth Circuit |
19-3729 |
Shawn Weiler v. IRS |
Internal Revenue Service |
Defendant - Appellee |
|
|
|
7/2/2019 |
District Of Columbia District Court |
1:19-cv-01974-TNM |
COMMITTEE ON WAYS AND MEANS, UNITED STATES HOUSE OF REPRESEN... |
INTERNAL REVENUE SERVICE |
Defendant |
|
|
|
12/17/2018 |
New York Southern District Court |
1:18-cv-11852 |
Arnett v. Internal Revenue Service |
Internal Revenue Service |
Defendant |
|
|
|
10/31/2018 |
Washington Western Bankruptcy Court |
18-01152 |
Engen v. United States Department of the Treasury Internal |
United States Department of the Treasury Internal Revenue Se... |
Defendant |
|
|
|
10/19/2018 |
Missouri Western District Court |
6:18-cv-03348 |
Satterlee v. Commissioner of Internal Revenue Service |
Internal Revenue Service |
Defendant |
|
|
|
10/18/2018 |
Superior Court of California, County of Santa Clara |
18CV336592 |
MH MOUNTAIN PROPERTY, LLC et al v. Merilyn Leonti et al |
INTERNAL REVENUE SERVICE |
Defendant |
|
|
|
9/13/2018 |
Maryland District Court |
1:18-cv-02849-ELH |
State of Maryland v. United States of America |
United States Internal Revenue Service |
Defendant |
|
|
|
7/24/2018 |
Montana District Court |
4:18-cv-00103-BMM |
Bullock et al v. Internal Revenue Service et al |
Internal Revenue Service |
Defendant |
|
|
|
7/17/2018 |
New York Southern District Court |
1:18-cv-06427 |
State Of New York v. Mnuchin |
United States Internal Revenue Service |
Defendant |
|
|
|
7/12/2018 |
Superior Court of California, County of Los Angeles |
BC713656 |
Gloria Valencia v. Jm Tile Center Incorporated et al |
Internal Revenue Service United States |
Defendant/Respondent |
|
|
|
7/11/2018 |
Superior Court of California, County of Los Angeles |
BC713630 |
Ronald F Casal v. Cynthia Rose Morgan |
United States Internal Revenue Service |
Defendant/Respondent |
|
|
|
6/22/2018 |
District Of Columbia District Court |
1:18-cv-01477 |
INSTITUTE FOR JUSTICE v. INTERNAL REVENUE SERVICE |
INTERNAL REVENUE SERVICE |
Defendant |
|
|
|
6/4/2018 |
Colorado District Court |
1:18-cv-01376 |
Ohanian v. Douglas County Sheriffs Office |
Internal Revenue Service |
Defendant |
|
|
|
5/3/2018 |
Superior Court of California, County of Riverside |
RIC1807955 |
Wells Fargo Bank v. Heirs And Devisees Of Orosco |
Internal Revenue Service |
Defendant |
|
|
|
4/23/2018 |
Court of Appeals for the Third Circuit |
18-1862 |
SIH Partners LLLP Explorer Par v. Commissioner of Internal R... |
COMMISSIONER OF INTERNAL REVENUE |
Respondent - Appellee |
|
|
|
4/17/2018 |
District Of Columbia District Court |
1:18-cv-00902 |
ELECTRONIC PRIVACY INFORMATION CENTER v. INTERNAL REVENUE SE... |
INTERNAL REVENUE SERVICE |
Defendant |
|
|
|
4/12/2018 |
Superior Court of California, County of Los Angeles |
BC701900 |
City Of Los Angeles v. Marco Naser Khorasani et al |
Internal Revenue Service (doe 2) |
Defendant/Respondent |
|
|
|
3/23/2018 |
Superior Court of California, County of Santa Clara |
18CV325354 |
McDonald Isabel Ranch, Llp v. Franchise Tax Board of the Sta... |
Internal Revenue Service of the United States of America |
Defendant |
|
|
|
3/15/2018 |
Maryland Bankruptcy Court |
18-00073 |
Daniel Audetat - Adversary Proceeding |
Internal Revenue |
Defendant |
|
|
|
2/2/2018 |
Superior Court of California, County of Los Angeles |
BC692462 |
Us Bank National Association v. Brian Witten et al |
Internal Revenue Service |
Defendant/Respondent |
|
|
|
2/2/2018 |
Superior Court of California, County of Los Angeles |
BC692743 |
Northwest Trustee Services Inc v. Beverly D Sims et al |
Internal Revenue Service |
Defendant/Respondent |
|
|
|
1/17/2018 |
Superior Court of California, County of Los Angeles |
BC690614 |
Cal State La Federal Credit Union v. Kibreab Ghilay et al |
Internal Revenue Service |
Defendant/Respondent |
|
|
|
12/12/2017 |
Michigan Eastern District Court |
2:17-cv-13990 |
Preston v. United States Department of the Treasury |
Internal Revenue Service |
Defendant |
|
|
|
12/8/2017 |
Superior Court of California, County of Los Angeles |
BC686141 |
County Of Los Angeles v. 8400 S Vermont Avenue Lp et al |
United States Internal Revenue Service |
Defendant/Respondent |
|
|
|
12/6/2017 |
Superior Court of California, County of Santa Clara |
17CV320312 |
In Re: 30 Tait Avenue, Los Gatos, California 95030 |
Internal Revenue Service |
Notice |
|
|
|
11/8/2017 |
California Northern District Court |
3:17-cv-06490 |
Facebook, Inc. and Subsidiaries v. Internal Revenue Service |
Internal Revenue Service |
Defendant |
|
|
|
11/3/2017 |
Washington Western Bankruptcy Court |
17-01177 |
Jose Ortiz - Adversary Proceeding |
Internal Revenue Service |
Defendant |
|
|
|
11/3/2017 |
District Of Columbia District Court |
1:17-cv-02325 |
TRUSTEES OF PRINCETON UNIVERSITY v. UNITED STATES OF AMERICA |
UNITED STATES OF AMERICA |
Defendant |
|
|
|
11/2/2017 |
Washington Western Bankruptcy Court |
17-01176 |
Jose Ortiz- Adversary Proceeding |
Internal Revenue Service |
Defendant |
|
|
|
10/31/2017 |
Superior Court of California, County of Alameda |
HG17880693 |
Wilmington Trust,National Association v. Nguyen |
Internal Revenue Service |
Defendant |
|
|
|
10/23/2017 |
Ohio Northern District Court |
1:17-cv-02226 |
Weiler v. IRS |
IRS |
Defendant |
|
|
|
10/20/2017 |
Alaska District Court |
3:17-cv-00223 |
Stonehaven Manor Condominium Association v. Lawton et al |
United States Internal Revenue Service |
Defendant |
|
|
|
10/18/2017 |
Superior Court of California, County of Los Angeles |
BC680367 |
Jpmorgan Chase Bank Na v. West H&a LLC et al |
Internal Revenue Service (dismissed) |
Defendant/Respondent |
|
|
|
10/2/2017 |
Ohio Southern Bankruptcy Court |
2:17-ap-02152 |
Mark Edward Fox and Sandra Fox- Adversary Proceeding |
U.S. Department of Treasury, Internal Revenue Service |
Defendant |
|
|
|
9/7/2017 |
Florida Middle Bankruptcy Court |
6:17-ap-00110 |
Ronald Earl Scherer, Sr.- Adversary Proceeding |
Internal Revenue Service |
Defendant |
|
|
|
9/6/2017 |
Superior Court of California, County of Riverside |
MCC1701003 |
American Contractors v. Universal Pipeline |
Internal Revenue Service |
Defendant |
|
|
|
8/15/2017 |
Georgia Northern District Court |
1:17-cv-03068 |
AAAE9F2 v. United States Department of Veterans Affairs et a... |
United States Department of the Treasury, Internal Revenue S... |
Defendant |
|
|
|
7/28/2017 |
Missouri Western District Court |
3:17-cv-05071 |
Engel v. Gray Television and Subsidiaries et al |
Internal Revenue Service |
Defendant |
|
|
|
7/25/2017 |
Indiana Southern District Court |
4:17-cv-00131 |
FIRST HARRISON BANK v. UNITED STATES DEPARTMENT OF THE TREAS... |
UNITED STATES DEPARTMENT OF THE TREASURY-INTERNAL REVENUE SE... |
Defendant |
|
|
|
7/24/2017 |
South Dakota District Court |
5:17-cv-05059 |
Perales v. Judicial Council of California |
Internal Revenue Service |
Defendant |
|
|
|
7/24/2017 |
South Dakota District Court |
5:17-cv-05059 |
Perales v. Judicial Council of California |
U.S. Department of Treasury Internal Revenue Service |
Defendant |
|
|
|
7/17/2017 |
Virginia Eastern District Court |
1:17-cv-00807 |
90A9046 v. United States, Department of the Treasury, Intern... |
United States, Department of the Treasury, Internal Revenue ... |
Defendant |
|
|
|
7/13/2017 |
Massachusetts District Court |
1:17-cv-11289 |
Cholokian v. United States Internal Revenue Service |
United States Internal Revenue Service |
Defendant |
|
|
|
6/30/2017 |
Superior Court of California, County of San Bernardino |
CIVDS1712438 |
Haslamþe V. United States Irs Et Al |
United States Internal Revenueservice |
Defendant |
|
|
|
6/30/2017 |
Indiana Southern District Court |
1:17-cv-02257 |
GREYMORR REAL ESTATE, LLC v. DDCC03B, ET AL |
UNITED STATES DEPARTMENT OF THE TREASURY, INTERNAL REVENUE S... |
Defendant |
|
|
|
6/30/2017 |
Indiana Southern District Court |
1:17-cv-02261 |
GREYMORR REAL ESTATE, LLC v. HEIRS OF MARLA JO GALLIHER, et ... |
UNITED STATES DEPARTMENT OF THE TREASURY, INTERNAL REVENUE S... |
Defendant |
|
|
|
6/29/2017 |
District Of Columbia District Court |
1:17-cv-01296 |
WIDTFELDT v. INTERNAL REVENUE SERVICE |
INTERNAL REVENUE SERVICE |
Defendant |
|
|
|
6/27/2017 |
Colorado District Court |
1:17-cv-01571 |
Dillon Trust Company LLC v. Koskinen et al |
Internal Revenue Service |
Defendant |
|
|
|
6/26/2017 |
Missouri Western District Court |
6:17-cv-03190 |
Engel v Gray Television & Subsidiaries, et al |
Internal Revenue Service |
Defendant |
|
|
|
6/22/2017 |
New York Eastern Bankruptcy Court |
1-17-01084 |
USA United Fleet, Inc. - Adversary Proceeding |
United States of America |
Defendant |
|
|
|
6/19/2017 |
Maryland District Court |
1:17-cv-01662 |
Campbell v. East Baltimore Development Inc. |
Internal Revenue Service |
Defendant |
|
|
|
6/15/2017 |
California Central District Court |
8:17-cv-01039 |
Azael Dythian Perales v. United States Department of the Tre... |
Internal Revenue Service |
Defendant |
|
|
|
6/14/2017 |
District Of Columbia District Court |
1:17-cv-01157 |
KWOKA v. INTERNAL REVENUE SERVICE |
INTERNAL REVENUE SERVICE |
Defendant |
|
|
|
5/26/2017 |
Superior Court of California, County of Alameda |
RG17862001 |
Alameda County Flood Control & Water Conservation D v. Singh |
United States Department Of The Treasury- Internal Revenue S... |
Defendant |
|
|
|
5/24/2017 |
District Of Columbia District Court |
1:17-cv-00993 |
CAUSE OF ACTION INSTITUTE v. INTERNAL REVENUE SERVICE |
INTERNAL REVENUE SERVICE |
Defendant |
|
|
|
5/24/2017 |
Nebraska District Court |
4:17-cv-03059 |
Cooper v. Commissioner of Internal Revenue et al |
Commissioner of Internal Revenue |
Respondent |
|
|
|
5/19/2017 |
District Of Columbia District Court |
1:17-cv-00947 |
YU v. INTERNAL REVENUE SERVICE |
INTERNAL REVENUE SERVICE |
Defendant |
|
|
|
5/16/2017 |
District Of Columbia District Court |
1:17-cv-00918 |
MONTGOMERY v. INTERNAL REVENUE SERVICE |
INTERNAL REVENUE SERVICE |
Defendant |
|
|
|
5/10/2017 |
District Of Columbia District Court |
1:17-cv-00966 |
O'DIAH v. CORDRAY et al |
INTERNAL REVENUE SERVICE |
Defendant |
|
|
|
5/8/2017 |
Arizona District Court |
2:17-cv-01409 |
Law Office of Sylvia L Thomas et al v. Arizona Supreme Court... |
Internal Revenue Service |
Defendant |
|
|
|
5/4/2017 |
Illinois Southern Bankruptcy Court |
17-03021 |
Angela L. Tenholder and Randy C. Tenholder - Adversary Proce... |
United States of America, Internal Revenue Service |
Defendant |
|
|
|
5/3/2017 |
Nevada District Court |
2:17-cv-01242 |
The Bankof New York Mellon v. United States Department of th... |
United States Department of the Treasury - Internal Revenue ... |
Defendant |
|
|
|
4/27/2017 |
Colorado District Court |
1:17-cv-01046 |
Shields et al v. USA et al |
Internal Revenue Service |
Defendant |
|
|
|
4/25/2017 |
Florida Southern District Court |
9:17-cv-80522 |
Dude v. Congress Plaza, LLC et al |
Internal Revenue Service |
Defendant |
|
|
|
4/24/2017 |
Texas Southern District Court |
1:17-cv-00088 |
United States v. 1.2065 Acres of Land, More or Less |
Internal Revenue Service |
Defendant |
|
|
|
4/24/2017 |
Superior Court of California, County of Los Angeles |
BC659003 |
Isaac Gorden Powell v. Washington Mutual Bank et al |
Internal Revenue Collections |
Defendant/Respondent |
|
|
|
4/15/2017 |
District Of Columbia District Court |
1:17-cv-00670 |
ELECTRONIC PRIVACY INFORMATION CENTER v. INTERNAL REVENUE SE... |
INTERNAL REVENUE SERVICE |
Defendant |
|
|
|
4/13/2017 |
Texas Southern District Court |
4:17-cv-01139 |
Arismendy v. The United States et al |
Internal Revenue Commissioner |
Respondent |
|
|
|
4/11/2017 |
Colorado District Court |
1:17-cv-00889 |
Hoffmeister et al v. USA et al |
Internal Revenue Service |
Defendant |
|
|
|
4/6/2017 |
District Of Columbia District Court |
1:17-cv-00615 |
JUDICIAL WATCH, INC. v. INTERNAL REVENUE SERVICE et al |
INTERNAL REVENUE SERVICE |
Defendant |
|
|
|
4/5/2017 |
Ohio Northern District Court |
1:17-cv-00712 |
Houston v. U.S. Federal Aids |
Internal Revenue Services |
Defendant |
|
|
|
4/3/2017 |
District Of Columbia District Court |
1:17-cv-00596 |
JUDICIAL WATCH, INC. v. INTERNAL REVENUE SERVICE |
INTERNAL REVENUE SERVICE |
Defendant |
|
|
|
4/3/2017 |
Georgia Northern Bankruptcy Court |
17-05089 |
Joseph M. Kozak- Adversary Proceeding |
United States Internal Revenue Service |
Defendant |
|
|
|
3/27/2017 |
Texas Southern District Court |
4:17-cv-00938 |
Arismendy v. The United States |
Internal Revenue Commissioner |
Defendant |
|
|
|
3/21/2017 |
Georgia Northern Bankruptcy Court |
17-05065 |
Gregory Lee Lindley- Adversary Proceeding |
United States Internal Revenue Service |
Defendant |
|
|
|
3/20/2017 |
District Of Columbia District Court |
1:17-cv-00504 |
DURU v. MITCHELL et al |
INTERNAL REVENUE SERVICE |
Defendant |
|
|
|
3/17/2017 |
West Virginia Southern District Court |
5:17-cv-01926 |
Whittaker v. Internal Revenue Service |
Internal Revenue Service |
Defendant |
|
|
|
3/3/2017 |
District Of Columbia District Court |
1:17-cv-00382 |
CAUSE OF ACTION INSTITUTE v. UNITED STATES DEPARTMENT OF THE... |
INTERNAL REVENUE SERVICE |
Defendant |
|
|
|
3/3/2017 |
District Of Columbia District Court |
1:17-cv-00393 |
COCA COLA COMPANY & SUBSIDIARIES v. INTERNAL REVENUE SERVICE |
INTERNAL REVENUE SERVICE |
Defendant |
|
|
|
3/3/2017 |
Indiana Southern District Court |
1:17-cv-00654 |
INDIANA PROPERTIES, LLC v. STATE OF INDIANA, DEPARTMENT OF R... |
UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE |
Defendant |
|
|
|
2/27/2017 |
New York Southern District Court |
1:17-cv-01459 |
Cohen v. U.S. Department of the Treasury Internal Revenue Se... |
U.S. Department of the Treasury Internal Revenue Service |
Defendant |
|
|
|
2/16/2017 |
Superior Court of California, County of San Bernardino |
CIVDS1702780 |
In Re: 13543 Bunker Hill Place, Fontana Ca 92336 |
Internal Revenue Service |
Claimant |
|
|
|
2/14/2017 |
Illinois Northern Bankruptcy Court - Chicago |
17-96006 |
Dina L Tomchek- Adversary Proceeding |
United States Department of Treasury/IRS |
Defendant |
|
|
|
2/13/2017 |
District Of Columbia District Court |
1:17-cv-00278 |
v. POWELL et al |
INTERNAL REVENUE SERVICE |
Defendant |
|
|
|
2/10/2017 |
Oregon Bankruptcy Court |
17-03023 |
Data Systems, Inc. - Adversary Proceeding |
United States of America, Internal Revenue Service |
Cross Defendant |
|
|
|
2/1/2017 |
District Of Columbia District Court |
1:17-cv-00219 |
HODES v. U.S. DEPARTMENT OF TREASURY |
INTERNAL REVENUE SERVICE |
Defendant |
|
|
|
1/31/2017 |
District Of Columbia District Court |
1:17-cv-00200 |
CRESTEK, INC v. INTERNAL REVENUE SERVICE |
INTERNAL REVENUE SERVICE |
Defendant |
|
|
|
1/28/2017 |
Kentucky Western Bankruptcy Court |
17-03010 |
James Masterman and Marzena Masterman- Adversary Proceeding |
Internal Revenue Service |
Defendant |
|
|
|
1/20/2017 |
Georgia Northern Bankruptcy Court |
17-05016 |
Ursula Mave Henry- Adversary Proceeding |
United States Internal Revenue Service |
Defendant |
|
|
|
1/19/2017 |
District Of Columbia District Court |
1:17-cv-00134 |
COCA COLA COMPANY & SUBSIDIARIES v. INTERNAL REVENUE SERVICE |
INTERNAL REVENUE SERVICE |
2255 |
|
|
|
1/18/2017 |
Rhode Island District Court |
1:17-cv-00024 |
v. ACS Industries, Inc. et al |
United States Department of the Treasury (Internal Revenue S... |
Defendant |
|
|
|
1/12/2017 |
Missouri Eastern District Court |
4:17-cv-00202 |
Certified Enterprises, Inc. v. United States of America |
Internal Revenue Service |
Defendant |
|
|
|
12/22/2016 |
Rhode Island District Court |
1:16-cv-00667 |
State of Rhode Island Department of Environmental Management... |
United States Department of the Treasury (Internal Revenue S... |
Defendant |
|
|
|
12/8/2016 |
District Of Columbia District Court |
1:16-cv-02406 |
INSTITUTE FOR JUSTICE v. INTERNAL REVENUE SERVICE |
INTERNAL REVENUE SERVICE |
Defendant |
|
|
|
12/1/2016 |
District Of Columbia District Court |
1:16-cv-02354 |
CAUSE OF ACTION INSTITUTE v. INTERNAL REVENUE SERVICE |
INTERNAL REVENUE SERVICE |
Defendant |
|
|
|
11/14/2016 |
Superior Court of California, County of Alameda |
RG16838781 |
Calvert v. Mbanugo |
Internal Revenue Service |
Defendant |
|
|
Go Pro to view all of the patent assignments this law firm has worked on.
Go Pro to view all of the trademark assignments this law firm has worked on.
Incoming Payments
Outgoing Payments
|
|