Dillon Trust Company LLC v. Koskinen et al
Federal Civil Lawsuit Colorado District Court, Case No. 1:17-cv-01571

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Last Updated June 30, 2017 at 1:14 AM DT (3.9 years ago) Request Update Request UpdateSpaceE-Mail Alert Get E-Mail Alerts

No Logo Dillon Trust Company LLC, Plaintiff

Toggle Switch Represented by Winston & Strawn, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Lawrence Michael Hill +1 212 294 4766 +1 212 294 4700 lhill@winston.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Richard Albert Nessler +1 212 294 5313 +1 212 294 4700 rnessler@winston.com
v.
United States Department of the Treasury, Internal Revenue Service United States Department of the Treasury, Internal Revenue Service, Defendant
Officially listed as "Internal Revenue Service"
No Logo John Koskinen, Defendant
Mnuchin, Steven Mnuchin, Steven, Defendant
Officially listed as "Steven T. Mnuchin"
No Logo Timothy A. Stern, Defendant
United States Department of the Treasury United States Department of the Treasury, Defendant
Citation Section 28 U.S.C. § 1361
Nature of Suit 870 - Federal Tax Suits: Taxes (US Plaintiff or Defendant)
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Legal Document (Payment Possibly Required) 7 Filed: 6/27/2017, Entered: None Unknown Document TypeCourt Filing
SUMMONS issued by Clerk. (Attachments: # 1 Summons, # 2 Summons, # 3 Summons, # 4 Summons, # 5 Magistrate Judge Consent Form) (rvill, ) (Entered: 06/27/2017)
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    Legal Document (Payment Possibly Required) 6 Filed: 6/27/2017, Entered: None Unknown Document TypeCourt Filing
    Case assigned to Judge Raymond P. Moore and drawn to Magistrate Judge Kristen L. Mix. Text Only Entry. (rvill, ) (Entered: 06/27/2017)
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      Legal Document (Payment Possibly Required) 5 Filed: 6/27/2017, Entered: None Unknown Document Type
      SUMMONS REQUEST as to John Koskinen, Commissioner, Timothy A. Stern, Steven T. Mnuchin, Internal Revenue Service, U.S. Department of the Treasury re 1 Complaint, by Plaintiff Dillon Trust Company LLC. (Attachments: # 1 Summons - Timothy A. Stern, # 2 Summons - Steven T. Mnuchin, # 3 Summons - Internal Revenue Service, # 4 Summons - U.S. Department of the Treasury)(Hill, Lawrence) (Entered: 06/27/2017)
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        Legal Document (Payment Possibly Required) 4 Filed: 6/27/2017, Entered: None Unknown Document Type
        CORPORATE DISCLOSURE STATEMENT. (Hill, Lawrence) (Entered: 06/27/2017)
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          Legal Document (Payment Possibly Required) 3 Filed: 6/27/2017, Entered: None Unknown Document Type
          NOTICE OF CASE ASSOCIATION , Related Case Statement by Lawrence Michael Hill on behalf of Dillon Trust Company LLC (Hill, Lawrence) (Entered: 06/27/2017)
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            Legal Document (Payment Possibly Required) 2 Filed: 6/27/2017, Entered: None Unknown Document Type
            Exhibits in Support of 1 Complaint, Civil Cover Sheet, by Plaintiff Dillon Trust Company LLC. (Hill, Lawrence) (Entered: 06/27/2017)
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              Legal Document (Payment Possibly Required) 1 Filed: 6/27/2017, Entered: None Unknown Document Type
              COMPLAINT against Internal Revenue Service, John Koskinen, Steven T. Mnuchin, Timothy Stern, United States Department of the Treasury (Filing fee $ 400,Receipt Number 1082-5588452)Attorney Lawrence Michael Hill added to party Dillon Trust Company LLC(pty:pla), filed by Dillon Trust Company LLC.(Hill, Lawrence) (Entered: 06/27/2017)
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