Docket Nexus — Federal court records.
Party

I.R.S

Federal civil lawsuits naming I.R.S.

In this index, 157 federal civil lawsuits name a party recorded as I.R.S, most often as a defendant (146 of 157). These may be different parties who share the name; records here are grouped by name only. These cases are most often Federal Tax / Statutory Actions and Civil Rights matters, filed between 1990 and 2022, most frequently in District Court, S.D. New York. Frequent opposing parties include Kyte, Young, and Endara.

157
Lawsuits
146
As Defendant
11
As Plaintiff
0
Open
157
Terminated
1990–2022
Span
9 mo
Median Duration
4.8 cases/yrPredominantly defendant · 93%Federal Tax / Statutory Actions-heavy · 84%No filings since 2022

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 3 casesCT — 0 casesDE — 0 casesDC — 3 casesFL — 5 casesGA — 0 casesID — 1 casesIL — 2 casesIN — 2 casesIA — 2 casesKS — 1 casesKY — 0 casesLA — 15 casesME — 0 casesMD — 0 casesMA — 1 casesMI — 3 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 2 casesNE — 0 casesNV — 2 casesNH — 0 casesNJ — 4 casesNM — 3 casesNY — 63 casesNC — 1 casesND — 1 casesOH — 2 casesOK — 3 casesOR — 0 casesPA — 9 casesRI — 1 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 7 casesUT — 2 casesVT — 0 casesVA — 5 casesWA — 0 casesWV — 2 casesWI — 5 casesWY — 1 cases
HI · 5

Open Cases Over Time

1990peak 1 open2022

Case Types Over Time

19902022
Federal Tax / Statutory ActionsCivil RightsContractForfeiture / PenaltyOther Civil

Filings by Year

19902022

Case Types filter →

Federal Tax / Statutory Actions132
Civil Rights15
Contract4
Forfeiture / Penalty2
Other Civil2
Labor1

Where Filed filter →

Frequent Opposing Parties

157 Cases — Newest First

  • Kyte v. I.R.S
    Civil Rights Terminated District Court, D. ColoradoNo. 1:22-cv-01715Filed 07/11/2022
  • Kyte v. I.R.S
    Civil Rights Terminated District Court, D. ColoradoNo. 1:22-cv-00925Filed 04/15/2022
  • Kyte v. I.R.S
    Civil Rights Terminated District Court, D. ColoradoNo. 1:22-cv-00132Filed 01/19/2022
  • Burrowes v. I.R.S
    Forfeiture / Penalty Terminated District Court, D. New JerseyNo. 2:19-cv-11716Filed 04/29/2019
  • Davis v. I.R.S
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 6:18-cv-02052Filed 11/29/2018
  • Young v. I.R.S
    Civil Rights Terminated District Court, E.D. PennsylvaniaNo. 2:16-cv-01115Filed 03/10/2016
  • Miller v. I.R.S
    Personal Property / Fraud Terminated District Court, S.D. IndianaNo. 1:12-cv-00420Filed 04/02/2012
  • Dooley v. I.R.S
    Federal Tax / Statutory Actions Terminated District Court, W.D. VirginiaNo. 6:09-cv-00006Filed 01/13/2009
  • Alhaj v. I.R.S
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:08-cv-04419Filed 08/06/2008
  • Caston v. I.R.S
    Civil Rights Terminated District Court, D. NevadaNo. 2:07-cv-00669Filed 05/24/2007
  • Sawyer v. I.R.S
    Civil Rights Terminated District Court, E.D. PennsylvaniaNo. 2:04-cv-01188Filed 03/19/2004
  • Shoe Factory, Inc v. I.R.S
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:02-cv-10300Filed 12/27/2002
  • Vazquez v. I.R.S
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:02-cv-10078Filed 12/19/2002
  • Richardson v. I.R.S
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:02-cv-09020Filed 11/13/2002
  • Hipchen v. I.R.S
    Federal Tax / Statutory Actions Terminated District Court, W.D. TexasNo. 1:02-cv-00474Filed 07/26/2002
  • Calabria v. I.R.S
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 2:01-cv-07709Filed 11/19/2001
  • Hudson Valley Black v. I.R.S
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 7:01-cv-08571Filed 09/21/2001
  • Bloom v. I.R.S
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:01-cv-08189Filed 08/31/2001
  • Biegeleisen v. I.R.S
    Civil Rights Terminated District Court, S.D. New YorkNo. 1:01-cv-07542Filed 08/14/2001
  • Lee v. I.R.S
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:01-cv-06263Filed 07/11/2001
  • Quock v. I.R.S
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:01-cv-03100Filed 05/16/2001
  • Remadoser Inc v. I R S
    Federal Tax / Statutory Actions Terminated District Court, W.D. LouisianaNo. 2:01-cv-00596Filed 04/05/2001
  • Asbury v. I.R.S
    Federal Tax / Statutory Actions Terminated District Court, W.D. PennsylvaniaNo. 2:01-cv-00555Filed 03/23/2001
  • Abreu v. I.R.S
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:01-cv-02224Filed 03/15/2001
  • Clark D. Kay & Jane E. Clark v. I.R.S
    Federal Tax / Statutory Actions Terminated District Court, D. NevadaNo. 2:00-cv-01308Filed 10/31/2000
  • Sciba v. I.R.S
    Federal Tax / Statutory Actions Terminated District Court, W.D. TexasNo. 1:00-cv-00492Filed 08/09/2000
  • Dickman v. I.R.S
    Federal Tax / Statutory Actions Terminated District Court, W.D. TexasNo. 7:00-cv-00016Filed 02/10/2000
  • Hall v. I.R.S
    Federal Tax / Statutory Actions Terminated District Court, W.D. VirginiaNo. 6:99-cv-00074Filed 10/07/1999
  • Reisner v. I.R.S
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:99-cv-04142Filed 08/17/1999
  • Stone v. I.R.S
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:99-cv-03886Filed 08/02/1999
  • Tracey v. I.R.S
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:99-cv-04203Filed 06/11/1999
  • Stewart v. I.R.S
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 9:99-cv-02589Filed 05/03/1999
  • Klein v. I.R.S
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:98-cv-00448Filed 01/22/1998
  • Mangione v. I.R.S
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:97-cv-09439Filed 12/23/1997
  • Aztec Realty, Inc v. I.R.S
    Other Civil Terminated District Court, W.D. TexasNo. 7:97-cv-00210Filed 12/12/1997
  • Oser v. I.R.S
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:97-cv-08990Filed 12/08/1997
  • Salas v. I.R.S
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:97-cv-08988Filed 12/08/1997
  • Ford v. I.R.S
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:97-cv-04819Filed 08/19/1997
  • Fessel v. I.R.S
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 9:97-cv-04304Filed 07/25/1997
  • McGarity v. I.R.S
    Civil Rights Terminated District Court, W.D. TexasNo. 5:96-cv-00794Filed 08/01/1996
  • Williams v. I.R.S
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:96-cv-03006Filed 04/25/1996
  • Robbins v. I R S
    Federal Tax / Statutory Actions Terminated District Court, Virgin IslandsFiled 04/04/1996
  • Endara v. I.R.S
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:96-cv-00508Filed 02/07/1996
  • Robinson-Adams v. I.R.S
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 0:95-cv-03727Filed 09/13/1995
  • Endara v. I.R.S
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:95-cv-05827Filed 08/08/1995
  • McCoy Diesel Engine v. I.R.S
    Federal Tax / Statutory Actions Terminated District Court, S.D. West VirginiaNo. 3:95-cv-00407Filed 06/01/1995
  • De Mauro v. I.R.S
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 3:95-cv-02359Filed 05/16/1995
  • Conforti v. I.R.S
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:94-cv-09136Filed 12/21/1994
  • Reitblat v. I.R.S
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:94-cv-07648Filed 10/20/1994
  • Bianco v. I.R.S
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:93-cv-03953Filed 06/11/1993

Showing 1–50 of 157