United States Department of the Treasury, Internal Revenue Service Litigation, Intellectual Property, Attorneys, SEC Filings, and Other Public Records

United States Department of the Treasury, Internal Revenue Service

http://www.irs.gov

Add a document

Individual documents involving United States Department of the Treasury, Internal Revenue Service (1)


OpenAI, Inc. IRS Exempt Organizations Complaint April 3, 2024

Documents provided by United States Department of the Treasury, Internal Revenue Service (1)

All Tags

Bola Tinubu

Nigeria


IRS Bola Tinubu FOIA Records Search E-Mail and Unsigned Declaration October 5, 2023

Date Filed	Venue	Case Number	Title	Client	Role

6/5/2001	Minnesota District Court	0:01-mc-00044-ADM-AJB	Vano v. Internal Revenue	Commissioner of Internal Revenue	Respondent

6/1/2001	Connecticut District Court	3:01-mc-00246-PCD	USA, et al v. Arbini	IRS	Plaintiff

6/1/2001	Superior Court of California, County of Los Angeles	BC251622	Suzanne M Wade v. Paul J Wade	I.r.s.	Defendant/Respondent

5/30/2001	Connecticut District Court	3:01-mc-00244-EBB	USA, et al v. Vereschagin	IRS	Plaintiff

5/30/2001	Connecticut District Court	3:01-mc-00245-EBB	USA, et al v. Vereschagin	IRS	Plaintiff

5/29/2001	Connecticut District Court	3:01-mc-00241-EBB	USA, et al v. Miano	IRS	Plaintiff

5/29/2001	Connecticut District Court	3:01-mc-00242-JBA	USA, et al v. Miano	IRS	Plaintiff

5/25/2001	Oregon District Court	3:01-cv-00776-ST	Dutson v. Internal Revenue Service et al	Internal Revenue Service	Respondent

5/25/2001	Supreme Court of the United States	00-1778	Gregory T. Christian, Petitioner v. Internal Revenue Service	Internal Revenue Service	Respondent

5/21/2001	Connecticut District Court	3:01-cv-00904-RNC	USA, et al v. Gaither	IRS	Plaintiff

5/21/2001	Connecticut District Court	3:01-mc-00180-RNC	USA, et al v. Gaither	IRS	Plaintiff

5/11/2001	Hawaii District Court	1:01-cv-00308-SOM-LEK	Page Marine Tours, L v. Internal Revenue Sy	Internal Revenue System Appeals Office	Defendant

5/11/2001	New Jersey District Court	2:01-cv-02270-DMC	TETTERTON v. IRS	INTERNAL REVENUE SERVICE	Defendant

5/11/2001	Oregon District Court	3:01-cv-00687-KI	Postmus v. Office of the President of the United States et a...	Internal Revenue Service	Defendant

5/9/2001	Arizona District Court	2:01-cv-00808-FJM	Wheelis v. IRS	Internal Revenue Service	Defendant

5/1/2001	Connecticut District Court	3:01-mc-00198-JBA	USA, et al v. Citizens Bank	IRS	Plaintiff

4/17/2001	Connecticut District Court	3:01-mc-00172-PCD	USA, et al v. Lavigne	IRS	Plaintiff

4/17/2001	Connecticut District Court	3:01-mc-00173-EBB	USA, et al v. Merriam	IRS	Plaintiff

4/17/2001	Connecticut District Court	3:01-mc-00174-EBB	USA, et al v. Merriam	IRS	Plaintiff

4/16/2001	Hawaii District Court	1:01-cv-00244-SOM-BMK	Schoettle, et al v. Strand, et al	Internal Revenue Ser	Respondent

4/12/2001	Connecticut District Court	3:01-cv-00601-AHN	Pelliccio v. IRS	IRS	Defendant

4/11/2001	District Of Columbia District Court	1:01-cv-00773	WESTERN JOURNALISM, et al v. IRS	INTERNAL REVENUE SERVICE	Defendant

4/9/2001	Connecticut District Court	3:01-mc-00158-EBB	USA, et al v. Ghezzi	IRS	Plaintiff

4/9/2001	Connecticut District Court	3:01-mc-00159-PCD	USA, et al v. Ghezzi	IRS	Plaintiff

4/3/2001	Supreme Court of the United States	00-1521	William G. McAndrew, Petitioner v. Pennsylvania State Civil ...	George A. Michak	Respondent

3/30/2001	Virginia Eastern District Court	2:01-cv-00223-JBF	JD&W, Inc. v. JWC of Tidewater, et al	Internal Revenue Service	Defendant

3/30/2001	Superior Court of California, County of San Francisco	CGC 01 320138	Chan v. Ching	United States Internal Revenue Service	Defendant

3/26/2001	Arizona District Court	2:01-cv-00549-SRB	Newton, et al v. IRS	Internal Revenue Service	Appellee

3/26/2001	Connecticut District Court	3:01-mc-00130-EBB	USA, et al v. Tippett	IRS	Plaintiff

3/26/2001	Connecticut District Court	3:01-mc-00131-EBB	USA, et al v. Citizens Bank	IRS	Plaintiff

3/12/2001	Vermont District Court	2:01-mc-00023-wks	Christian v. IRS	Internal Revenue Service	Defendant

3/9/2001	Connecticut District Court	3:01-cv-00379-JBA	PARCC Health Care, et al v. IRS, et al	IRS	Defendant

3/7/2001	Connecticut District Court	3:01-cv-00352-JCH	Rose v. IRS	IRS	Defendant

3/5/2001	Hawaii District Court	1:01-cv-00153-SOM-KSC	Riverhead Land Devel, et al v. U.S. Trustee Office, et al	Internal Revenue Ser	In Re

2/23/2001	Colorado District Court	1:01-cv-00332-DBS	Drotar v. IRS, et al	Internal Revenue Service	Defendant

2/21/2001	Connecticut District Court	3:01-cv-00265-AVC	Leining v. IRS, et al	IRS	Defendant

2/15/2001	New York Southern District Court	1:01-cv-01197	Tigue, et al v. U.S.D.O.J., et al	Internal Revenue Service	Defendant

2/14/2001	Superior Court of California, County of Santa Clara	2001-1-CV-795979	REDEVELOPMENT AGENCY v. DOWER	Internal Revenue Service	Defendant

2/13/2001	New Jersey District Court	1:01-cv-00711-JBS	BRIGHT STAR v. INTERNAL REVENUE, et al	INTERNAL REVENUE SERVICE	Defendant

1/25/2001	Ohio Southern District Court	1:01-cv-00048-SSB-JS	Askanazi v. Internal Revenue Ser	Internal Revenue Service	Defendant

1/23/2001	Colorado District Court	1:01-cv-00129-JLK	Sorrentino, et al v. IRS, et al	Internal Revenue Service	Defendant

1/22/2001	Colorado District Court	1:01-cv-00117-RPM	In Re: McKowen, et al v. IRS	Internal Revenue Service	Defendant

1/19/2001	Hawaii District Court	1:01-cv-00059-SOM-LEK	In Re: Liberty House, Inc., et al v.	Internal Revenue Ser	Respondent

1/10/2001	Connecticut District Court	3:01-mc-00021-CFD	USA, et al v. Harmon, et al	IRS	Plaintiff

12/20/2000	Superior Court of California, County of Santa Cruz	CISCV139927	City Of Santa Cruz v. Catherine Allegri Et Al	Internal Revenue Service	Defendant

12/14/2000	Connecticut District Court	3:00-cv-02392-SRU	Castaldi v. IRS, et al	IRS	Defendant

12/11/2000	New Jersey District Court	1:00-cv-05992-SMO	CARP, et al v. USA, et al	INTERNAL REVENUE SERVICE	Defendant

12/7/2000	District Of Columbia District Court	1:00-cv-02914	TAX ANALYSTS v. IRS	INTERNAL REVENUE SERVICE	Defendant

12/1/2000	Maryland District Court	1:00-cv-03763-MJG	Smith v. Internal Revenue, et al	Internal Revenue Service	Defendant

11/22/2000	Ohio Southern District Court	1:00-cv-00983-SAS-JS	Hill v. IRS	Internal Revenue Service	Defendant

11/9/2000	Colorado District Court	1:00-mc-00080-MJW	IRS v. Chons Auto Body Inc	Internal Revenue Service	Petitioner

11/9/2000	Colorado District Court	1:00-mc-00081-MJW	IRS v. CO Park Lot Cont Inc	Internal Revenue Service	Petitioner

11/7/2000	Superior Court of California, County of Santa Cruz	CISCV139639	William D Dogherra Et A v. United States Internal	United States Internal Revenueservice	Defendant

11/7/2000	Superior Court of California, County of Contra Costa	CIVMSC00-04668	Stone v. Powers	Internal Revenue Service	Defendant

11/3/2000	Illinois Central District Court	2:00-cv-02304-MPM	Remole, et al v. IRS	Internal Revenue Service	Defendant

11/3/2000	New Jersey District Court	1:00-cv-05425-JAP	EVANS, et al v. IRS, et al	INTERNAL REVENUE SERVICE	Defendant

11/1/2000	Arizona District Court	2:00-cv-02081-JAT	Morris v. IRS	Internal Revenue Service	Defendant

10/31/2000	Arizona District Court	2:00-cv-02066-VAM	Cannon v. IRS	Internal Revenue Service	Defendant

10/31/2000	Colorado District Court	1:00-cv-02154-WDM	Verce, et al v. IRS, et al	Internal Revenue Service	Defendant

10/27/2000	Oregon District Court	6:00-cv-06343-TC	Joling et al v. Internal Revenue Service	Internal Revenue Service	Defendant

10/24/2000	Virginia Eastern District Court	1:00-cv-01785-LMB	IRS v. Smith, et al	Internal Revenue Service	Appellant

10/20/2000	Virginia Eastern District Court	1:00-cv-01758	IRS v. Blatter	Internal Revenue Service	Appellant

10/11/2000	Pennsylvania Western District Court	2:00-cv-02024-GLL	GUIDO, et al v. UNITED STATES OF AME	UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE	Defendant

10/6/2000	Connecticut District Court	3:00-mc-00480-JBA	USA, et al v. Verkade	IRS	Plaintiff

10/6/2000	Connecticut District Court	3:00-mc-00481-JBA	USA, et al v. Hollant	IRS	Plaintiff

10/6/2000	Connecticut District Court	3:00-mc-00482-PCD	USA, et al v. Lanza	IRS	Plaintiff

10/6/2000	Connecticut District Court	3:00-mc-00483-EBB	USA, et al v. Gaither	IRS	Plaintiff

10/6/2000	Minnesota District Court	0:00-cv-02269-JMR-SRN	Rois, et al v. USA, et al	Internal Revenue Service	Defendant

10/6/2000	Supreme Court of the United States	00-530	Becton Dickinson and Company, Petitioner v. Internal Revenue...	Internal Revenue Service	Respondent

9/29/2000	Maryland District Court	1:00-cv-02948-FNS	Barclay v. IRS, et al	Internal Revenue Service	Defendant

9/29/2000	Maryland District Court	1:00-cv-02949-FNS	Barclay v. Harrington, et al	Office of Chief Counsel	Defendant

9/22/2000	New York Southern District Court	7:00-cv-07365	Rosalind Brecher, et al v. U.S. Dept. of Treasu, et al	U.S. Dept. of Treasury, Internal Revenue Service	Appellee

9/20/2000	Colorado District Court	1:00-cv-01842-RPM	Jefferson Cty Bd Com v. Denver, Cty & Cty of, et al	Internal Revenue Service	Defendant

9/14/2000	Arizona District Court	2:00-cv-01758-RCB	Bell, et al v. IRS, et al	Internal Revenue Service	Appellee

8/31/2000	Connecticut District Court	3:00-cv-01681-AWT	Judd v. USA, et al	IRS	Respondent

8/30/2000	Connecticut District Court	3:00-mc-00412-JBA	USA, et al v. Fletcher	IRS	Plaintiff

8/30/2000	Connecticut District Court	3:00-mc-00413-JBA	USA, et al v. Fletcher	IRS	Plaintiff

8/30/2000	Connecticut District Court	3:00-mc-00414-JBA	USA, et al v. Fletcher	IRS	Plaintiff

8/25/2000	Connecticut District Court	3:00-cv-01631-AWT	Martin v. IRS	IRS	Defendant

8/16/2000	Tennessee Middle District Court	1:00-cv-00101	Stewart, et al v. Ridgway, et al	Internal Revenue Service	Defendant

8/15/2000	Oregon District Court	6:00-cv-06249-AA	Carpenter v. Internal Revenue Service	Internal Revenue Service	Defendant

8/14/2000	Connecticut District Court	3:00-mc-00382-EBB	USA, et al v. Becker	IRS	Plaintiff

8/14/2000	Connecticut District Court	3:00-mc-00383-EBB	USA, et al v. Becker	IRS	Plaintiff

8/14/2000	Connecticut District Court	3:00-mc-00384-JBA	USA, et al v. Lakin	IRS	Plaintiff

8/11/2000	Connecticut District Court	3:00-mc-00373-EBB	USA, et al v. Mollo	IRS	Plaintiff

8/11/2000	Connecticut District Court	3:00-mc-00374-JBA	USA, et al v. Evans, et al	IRS	Plaintiff

8/11/2000	Connecticut District Court	3:00-mc-00375-JBA	USA, et al v. Evans	IRS	Plaintiff

8/11/2000	Connecticut District Court	3:00-mc-00376-JBA	USA, et al v. Beaty	IRS	Plaintiff

8/11/2000	Connecticut District Court	3:00-mc-00377-JBA	USA, et al v. Beaty	IRS	Plaintiff

8/10/2000	Connecticut District Court	3:00-mc-00368-EBB	USA, et al v. Allport	IRS	Plaintiff

8/8/2000	Connecticut District Court	3:00-mc-00366-JBA	USA, et al v. Levy	IRS	Plaintiff

8/7/2000	Virginia Eastern District Court	1:00-cv-01336-JCC	Rogers v. Davie, et al	Internal Revenue Service	Respondent

7/28/2000	Superior Court of California, County of Los Angeles	BC234197	Adrian Carrillo v. Accurate Escrow Inc et al	Internal Revenue Service	Defendant/Respondent

7/14/2000	Connecticut District Court	3:00-mc-00329-JBA	USA, et al v. Hirsch	IRS	Plaintiff

7/14/2000	Connecticut District Court	3:00-mc-00330-EBB	USA, et al v. McGovern	IRS	Plaintiff

7/14/2000	Connecticut District Court	3:00-mc-00331-JBA	USA, et al v. McGovern	IRS	Plaintiff

7/13/2000	Michigan Eastern District Court	2:00-mc-73159	Puertas, et al v. USA, et al	Internal Revenue Service	Respondent

7/12/2000	Superior Court of California, County of Contra Costa	CIVMSC00-02910	Brehmer v. Dube	Internal Revenue Service	Defendant

7/10/2000	Superior Court of California, County of Los Angeles	BC233090	Praful Amin, et al v. John Kastl, et al	Internal Revenue Service	Defendant/Respondent

7/7/2000	Connecticut District Court	3:00-mc-00313-EBB	USA, et al v. Svoboda	IRS	Plaintiff

2,126 Rows Total	Page 15 of 22 \| Go To

Competitors (0)

There are no organizations to display.

Corporate Family (0)

United States Department of the Treasury, Internal Revenue Service does not have any related entities listed in the PlainSite database.

Incoming Payments

Filter By

From

Transaction Date	From	Description	Reference No.	Total

None	INPAC		Cash	$110.00

Total				$110.00

1 Row Total

Outgoing Payments

This organization has not disclosed any outgoing payments to lobbying groups.