Docket Nexus — Federal court records.
Party

I R S

Federal civil lawsuits naming I R S.

In this index, 180 federal civil lawsuits name a party recorded as I R S, most often as a defendant (169 of 180). 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.

180
Lawsuits
169
As Defendant
11
As Plaintiff
0
Open
180
Terminated
1990–2022
Span
8 mo
Median Duration
5.5 cases/yrNamed as defendant in 94% of cases84% Federal Tax / Statutory ActionsNo filings since 2022

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 23 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 / PenaltyLabor

Filings by Year

19902022

Case Types filter →

Federal Tax / Statutory Actions151
Civil Rights17
Contract4
Forfeiture / Penalty2
Labor2
Other Civil2

Where Filed filter →

Frequent Opposing Parties

180 Cases — Newest First

  • Bianco v. I.R.S
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:93-cv-03953Filed 06/11/1993
  • Germain v. I.R.S
    Contract Terminated District Court, S.D. FloridaNo. 9:93-cv-08302Filed 06/08/1993
  • Smith v. I.R.S
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:93-cv-00833Filed 02/16/1993
  • Amer. Standards Inc v. I.R.S
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:92-cv-08984Filed 12/14/1992
  • I.R.S v. Century Kitchens
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 0:92-cv-05421Filed 11/17/1992
  • Jo-Petro Inc v. I.R.S
    Federal Tax / Statutory Actions Terminated District Court, D. Rhode IslandNo. 1:92-cv-00536Filed 10/09/1992
  • Bey v. I.R.S
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:92-cv-06354Filed 08/24/1992
  • Kladis v. I.R.S
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:92-cv-05692Filed 07/30/1992
  • Roman v. I.R.S
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:92-cv-03364Filed 06/10/1992
  • Nicoles v. I.R.S
    Federal Tax / Statutory Actions Terminated District Court, W.D. PennsylvaniaNo. 2:92-cv-01404Filed 06/08/1992
  • Fla. Institute of Pub. Acc v. I.R.S
    Federal Tax / Statutory Actions Terminated District Court, N.D. FloridaFiled 05/05/1992
  • Brown v. I.R.S
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:92-cv-02657Filed 04/14/1992
  • I.R.S v. L.C. McGayhey & Sons
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 0:92-cv-01747Filed 04/09/1992
  • I.R.S v. L.I. Central Station
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 0:92-cv-01122Filed 03/10/1992
  • I. R. S v. Harborview Bus
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 0:92-cv-01029Filed 03/07/1992
  • I.R.S v. Paul Gallo & Sons
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 0:92-cv-01059Filed 03/06/1992
  • I.R.S v. Noyl Equipment
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 0:92-cv-01030Filed 03/05/1992
  • Dabach v. I.R.S
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 7:92-cv-01373Filed 02/26/1992
  • Brandwein v. I.R.S
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 0:92-cv-00549Filed 02/07/1992
  • Campbell v. I R S
    Federal Tax / Statutory Actions Terminated District Court, W.D. LouisianaNo. 6:91-cv-02481Filed 11/20/1991
  • Wilson, Et Al v. I.R.S
    Federal Tax / Statutory Actions Terminated District Court, W.D. PennsylvaniaNo. 2:91-cv-01371Filed 08/14/1991
  • Lawrence v. I R S
    Contract Terminated District Court, D. WyomingFiled 03/20/1991
  • Rosen, Et Al v. I.R.S
    Civil Rights Terminated District Court, S.D. New YorkNo. 1:90-cv-8115Filed 12/19/1990
  • Howarth v. I R S
    Federal Tax / Statutory Actions Terminated District Court, D. HawaiiFiled 10/17/1990
  • Farm Bureau Mutual Ins Co v. I R S
    Federal Tax / Statutory Actions Terminated District Court, S.D. IowaFiled 08/31/1990
  • Ward v. I R S
    Federal Tax / Statutory Actions Terminated District Court, D. HawaiiFiled 08/23/1990
  • Ward, James H v. I.R.S
    Federal Tax / Statutory Actions Terminated District Court, N.D. FloridaFiled 07/10/1990
  • Sham v. I.R.S
    Forfeiture / Penalty Terminated District Court, S.D. New YorkNo. 1:90-cv-04180Filed 06/20/1990
  • I R S v. Manning
    Federal Tax / Statutory Actions Terminated District Court, E.D. WisconsinFiled 06/14/1990
  • Liebers v. I.R.S
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:90-cv-01673Filed 05/16/1990
  • Mason v. I R S
    Federal Tax / Statutory Actions Terminated District Court, E.D. WisconsinFiled 05/11/1990
  • Conklin v. I R S
    Federal Tax / Statutory Actions Terminated District Court, N.D. OklahomaFiled 05/07/1990
  • Research Univ Life Church v. I R S
    Civil Rights Terminated District Court, E.D. WisconsinFiled 05/04/1990
  • Serina Thompson v. I.R.S
    Federal Tax / Statutory Actions Terminated District Court, N.D. CaliforniaNo. 5:90-cv-20209Filed 04/13/1990
  • Phillips v. I R S
    Federal Tax / Statutory Actions Terminated District Court, D. HawaiiFiled 04/04/1990
  • Fuselier v. I R S
    Federal Tax / Statutory Actions Terminated District Court, W.D. LouisianaNo. 6:90-cv-00300Filed 02/14/1990
  • Hillman v. I R S
    Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaFiled 01/18/1990
  • Ingerman v. I.R.S
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 3:89-cv-05396Filed 12/22/1989
  • RE4LIGIOUS Technology v. I R S
    Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaFiled 10/26/1989
  • Church Scientology v. I R S
    Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaFiled 10/23/1989
  • Church Scientology v. I R S
    Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaFiled 10/06/1989
  • Laclair F v. I R S
    Federal Tax / Statutory Actions Terminated District Court, N.D. New YorkFiled 08/02/1989
  • United New Nexico Bk v. I.R.S
    Contract Terminated District Court, D. New MexicoFiled 07/20/1989
  • Woods v. I R S
    Federal Tax / Statutory Actions Terminated District Court, N.D. OhioFiled 07/20/1989
  • Mary W. Davenport v. I.R.S
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:89-cv-03578Filed 05/22/1989
  • Kohansion, Saeid v. I.R.S
    Federal Tax / Statutory Actions Terminated District Court, N.D. TexasFiled 04/14/1989
  • Cohen B v. I R S
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkFiled 04/14/1989
  • Edwards,w v. I.R.S
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisFiled 03/07/1989
  • Airconditioning & Refrig v. I R S
    Labor Terminated District Court, C.D. CaliforniaFiled 03/01/1989
  • Milam v. I R S
    Federal Tax / Statutory Actions Terminated District Court, W.D. LouisianaNo. 6:89-cv-00449Filed 02/24/1989

Showing 51–100 of 180