Tax -
United States v. Burrell et al
2:2011cv03079
Filed in California Eastern District Court
Type of Suit: Taxes (US Plaintiff or Defendant)
Plaintiff: United State. Defendant: Stanley K. Burrell, Stephanie D Burrell and Image, Likeness, Power LLC.
Judge: Garland E. Burrell
Cause Of Action: IRS: Tax LiabilityRobinson v. Gucci America et al
1:2011cv03742
Filed in New York Southern District Court
Type of Suit: Employment
Plaintiff: Josephine Robinson. Defendant: Gucci America, Stan Sherwood, Matteo Mascazzini and Christy Leleck.
Judge: William H. Pauley
Cause Of Action: Job Discrimination (Employment)Amazon.com LLC v. Lay
2:2010cv00664
Filed in Washington Western District Court
Type of Suit: Other Civil Rights
Plaintiff: Amazon.com LLC. Defendant: Kenneth R Lay.
Judge: Brian A Tsuchida
Cause Of Action: Declaratory JudgementProcter & Gamble Company v. United States of America
1:2008cv00608
Filed in Ohio Southern District Court
Type of Suit: Taxes (US Plaintiff or Defendant)
Plaintiff: Procter & Gamble Company; Defendant: United States of America
Judge: S Arthur Spiegel
Cause Of Action: U.S. Government DefendantAmerican International Group, Inc. v. United States of America
1:2009cv01871
Filed in New York Southern District Court
Type of Suit: Taxes (US Plaintiff or Defendant)
Plaintiff: American International Group, Inc.; Defendant: United States of America
Judge: Louis L. Stanton
Cause Of Action: U.S. Government DefendantBickel & Brewer v. United States Internal Revenue Service
3:2008cv00114
Filed in Texas Northern District Court
Type of Suit: Freedom of Information Act
Plaintiff: Bickel & Brewer; Defendant: United States Internal Revenue Service
Judge: Sidney A Fitzwater
Cause Of Action: Freedom of Information ActBlackberry Fund, LLC et al v. United States of America, Department of the Treasury, Internal ...
3:2008cv00085
Filed in Louisiana Middle District Court
Type of Suit: IRS-Third Party
Plaintiff: Blackberry Fund, LLC, Ridgeway Fund, LLC, Woodcreek Trading, LLC, Umbrail Fund, LLC, Zurichsee Trading, LLC and others...; Defendant: United States of America, Department of the Treasury, Internal Revenue Service
Judge: Frank J. Polozola
Cause Of Action: IRS: Petition to Quash IRS SummonsYanni v. The United States Department of the Treasury Internal Revenue Service
7:2007cv11097
Filed in New York Southern District Court
Type of Suit: Taxes (US Plaintiff or Defendant)
Plaintiff: Lina Yanni Defendant: The United States Department of the Treasury Internal Revenue Service
Judge: Stephen C. Robinson
Cause Of Action: Fed. QuestionJP Morgan Chase Bank, N.A. v. United States of America, Internal Revenue Service
2:2007cv00189
Filed in Kentucky Eastern District Court
Type of Suit: Other Contract
Plaintiff: JP Morgan Chase Bank, N.A., JP Morgan Chase Bank, N.A. Defendant: United States of America, Internal Revenue Service, J.M.S. Nursing Pool, Inc.
Judge: William O. Bertelsman
Cause Of Action: Petition for Removal- Contract DisputeGainor v. Sidley, Austin, Brow
1:2006cv21748
Filed in Florida Southern District Court
Type of Suit: Other Contract
Plaintiff: Mark J. Gainor, Elyse Gainor; Defendant: Sidley, Austin, Brown & Wood, LLP, Mark C. Klopfenstein, Merrill Lynch & Co., Inc., R. J. RubleCounter Claimant: Mark C. Klopfenstein, Counter Defendant: Mark J. Gainor, Elyse Gainor
Judge: Jose E. Martinez
Cause Of Action: DiversityRidge Trading, LLC v. United States of America, Department of the Treasury - Internal Revenue ...
1:2007cv05505
Filed in Illinois Northern District Court
Type of Suit: IRS-Third Party
Petitioner: Ridge Trading, LLC, Ridge Trading, LLC, Ridge Trading, LLC Respondent: United States of America, Department of the Treasury - Internal Revenue Service
Judge: Harry D. Leinenweber
Cause Of Action: IRS: Petition to Quash IRS SummonsUnited States of America v. In the Matter of Tax Liabilities of: John Does
5:2005cv04167
Filed in California Northern District Court
Type of Suit: IRS-Third Party
Plaintiff: United States of America, United States of America, United States of America Defendant: In the Matter of Tax Liabilities of: John Does
Judge: James Ware
Cause Of Action: IRS: Petition to Quash IRS SummonsIn Re: In the Matter of the Tax Liabilities of John Does,
5:2005mc00034
Filed in New York Northern District Court
Type of Suit: Other
Judge: Norman A. Mordue
