Federal Tax Suits Cases

IRS-Third Party Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,528
Scott v. Fenwick et al
as 3:2023cv00084
Plaintiff: Frank P. Scott
Defendant: L Fenwick and E-trade from Morgan Stanley
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bishop, et al v. United States, et al
as 23-4021
Petitioner / Appellant: DAVID MICHAEL BISHOP and SLIM VENTURES, LLC
Respondent / Appellee: UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE and TIMOTHY BAUER, Internal Revenue Agent (ID #0324589), in his official capacity
Bishop, et al v. United States, et al
as 23-4022
Petitioner / Appellant: DAVID MICHAEL BISHOP and SLIM VENTURES, LLC
Respondent / Appellee: UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE and TIMOTHY BAUER, Internal Revenue Agent (ID #0324589), in his official capacity
Slim Ventures v. United States, et al
as 23-4024
Petitioner / Appellant: SLIM VENTURES, LLC
Respondent / Appellee: UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE and TIMOTHY BAUER, Internal Revenue Agent (ID #0324589), in his official capacity
Slim Ventures v. United States, et al
as 23-4023
Petitioner / Appellant: SLIM VENTURES, LLC
Respondent / Appellee: UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE and TIMOTHY BAUER, Internal Revenue Agent (ID #0324589), in his official capacity
Bishop, et al v. United States, et al
as 23-4026
Petitioner / Appellant: DAVID MICHAEL BISHOP and SLIM VENTURES, LLC
Respondent / Appellee: UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE and TIMOTHY BAUER, Internal Revenue Agent (ID #0324589), in his official capacity
Bishop, et al v. United States, et al
as 23-4027
Petitioner / Appellant: DAVID MICHAEL BISHOP and SLIM VENTURES, LLC
Respondent / Appellee: UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE and TIMOTHY BAUER, Internal Revenue Agent (ID #0324589), in his official capacity
Frazier v. Department of the Treasury
as 1:2023cv00009
Plaintiff: Kelvin Frazier
Defendant: Department of the Treasury
Not Classified By Court: Prisoner Litigation Unit
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Hartman v. Department of Treasury et al
as 2:2023cv00265
Plaintiff: Jeffrey A. Hartman
Defendant: Department of Treasury and Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Simmons v. Consumer Assistance Group et al
as 4:2023cv00065
Plaintiff: Julian Simmons
Defendant: Consumer Assistance Group, Michelle Parham, PNC Bank and others

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?