Tax
Featured Cases
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Roberts et al v. UBS AG et al
May 3, 2012
as 1:2012cv00724Defendant: Wegelin & Co., Delta Investment Partner AG, NZB Neue Zurcher Bank and othersPlaintiff: Anton Ginzburg , Arthur Joel Eisenberg , Jeffrey Chernick and othersCause Of Action: Racketeering (RICO) Act
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Roberts et al v. UBS AG et al
May 3, 2012
as 1:2012cv00724Defendant: Wegelin & Co., Delta Investment Partner AG, NZB Neue Zurcher Bank and othersPlaintiff: Anton Ginzburg , Arthur Joel Eisenberg , Jeffrey Chernick and othersCause Of Action: Racketeering (RICO) Act
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United States v. Burrell et al
November 21, 2011
as 2:2011cv03079Plaintiff: United StatesDefendant: Stanley K. Burrell, Stephanie D Burrell, Image, Likeness, Power LLCCause Of Action: IRS: Tax Liability
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United States v. Burrell et al
November 21, 2011
as 2:2011cv03079Plaintiff: United StatesDefendant: Stanley K. Burrell, Stephanie D Burrell, Image, Likeness, Power LLCCause Of Action: IRS: Tax Liability
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Robinson v. Gucci America et al
June 1, 2011
as 1:2011cv03742Plaintiff: Plaintiff v. DefendantDefendant: Plaintiff v. Defendant and othersCause Of Action: e Job Discrimination (Employment)
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Robinson v. Gucci America et al
June 1, 2011
as 1:2011cv03742Plaintiff: Plaintiff v. DefendantDefendant: Plaintiff v. Defendant and othersCause Of Action: e Job Discrimination (Employment)Type: Civil Rights Employment
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Amazon.com LLC v. Lay
April 19, 2010
as 2:2010cv00664Plaintiff: Amazon.com LLCDefendant: Kenneth R LayCause Of Action: Declaratory Judgement
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Amazon.com LLC v. Lay
April 19, 2010
as 2:2010cv00664Plaintiff: Amazon.com LLCDefendant: Kenneth R LayCause Of Action: Declaratory Judgement
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American International Group, Inc. v. United States of America
February 27, 2009
as 1:2009cv01871Plaintiff: American International Group, Inc.Defendant: United States of AmericaCause Of Action: U.S. Government Defendant
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American International Group, Inc. v. United States of America
February 27, 2009
as 1:2009cv01871Plaintiff: American International Group, Inc.Defendant: United States of AmericaCause Of Action: U.S. Government DefendantType: Federal Tax Suits None
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Procter & Gamble Company v. United States of America
September 10, 2008
as 1:2008cv00608Plaintiff: Procter & Gamble CompanyDefendant: United States of AmericaCause Of Action: U.S. Government Defendant
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Procter & Gamble Company v. United States of America
September 10, 2008
as 1:2008cv00608Plaintiff: Procter & Gamble CompanyDefendant: United States of AmericaCause Of Action: U.S. Government DefendantType: Federal Tax Suits None
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Yanni v. The United States Department of the Treasury Internal Revenue Service
December 7, 2007
as 7:2007cv11097Plaintiff: Lina YanniDefendant: The United States Department of the Treasury Internal Revenue ServiceCause Of Action: Fed. Question
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Yanni v. The United States Department of the Treasury Internal Revenue Service
December 7, 2007
as 7:2007cv11097Plaintiff: Lina YanniDefendant: The United States Department of the Treasury Internal Revenue ServiceCause Of Action: Fed. QuestionType: Federal Tax Suits Taxes
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Gainor v. Sidley, Austin, Brow
July 12, 2006
as 1:2006cv21748Counter Defendant: Mark J. Gainor, Elyse GainorDefendant: Sidley, Austin, Brown & Wood, LLP, Sidley, Austin, Brown & Wood, LLP, Sidley, Austin, Brown & Wood, LLP and othersPlaintiff: Mark J. Gainor, Mark J. Gainor, Elyse Gainor and othersCounter Claimant: Mark C. KlopfensteinCause Of Action: Diversity
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Gainor v. Sidley, Austin, Brow
July 12, 2006
as 1:2006cv21748Counter Defendant: Mark J. Gainor, Elyse GainorDefendant: Sidley, Austin, Brown & Wood, LLP, Sidley, Austin, Brown & Wood, LLP, Sidley, Austin, Brown & Wood, LLP and othersPlaintiff: Mark J. Gainor, Mark J. Gainor, Elyse Gainor and othersCounter Claimant: Mark C. KlopfensteinCause Of Action: Diversity
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United States of America v. In the Matter of Tax Liabilities of: John Does
October 14, 2005
as 5:2005cv04167Plaintiff: United States of America, United States of America, United States of AmericaDefendant: In the Matter of Tax Liabilities of: John DoesCause Of Action: IRS: Petition to Quash IRS Summons
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United States of America v. In the Matter of Tax Liabilities of: John Does
October 14, 2005
as 5:2005cv04167Plaintiff: United States of America, United States of America, United States of AmericaDefendant: In the Matter of Tax Liabilities of: John DoesCause Of Action: IRS: Petition to Quash IRS Summons
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In Re: In the Matter of the Tax Liabilities of John Does,
March 4, 2005
as 5:2005mc00034
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In Re: In the Matter of the Tax Liabilities of John Does,
March 4, 2005
as 5:2005mc00034