Ranked by recent case activity among canonical cases with this topic classification.
Active
Active litigation
95 topic score
Court unknown
A Boyce resident faces indictment for mail and tax fraud, corrupt interference, and money laundering related to false claims exceeding $9.75 million in tax refunds. Authorities allege the defendant used the fraudulently obtained tax refunds for personal gain.
1 event
1 coverage signal
0 entities
Active
Active litigation
95 topic score
S.D. Fla.
· 25-cv-22540
Leigh filed a civil suit against the Internal Revenue Service in the Southern District of Florida, docket number 25-cv-22540. The parties consented to proceed before a magistrate judge, streamlining case management. The complaint likely involves tax or administrative disputes with the federal agency, though specific claims are not disclosed.
1 event
1 coverage signal
1 entity
Active
Active litigation
82 topic score
Court unknown
This CMS Energy tax-dispute record is currently a low-information appellate item. The title indicates a Michigan court opinion, but the available fields do not yet provide enough verified detail about the tax issue, procedural history, or court reasoning. Juryvine is keeping the page in watch mode until richer opinion text or docket metadata is connected. Once that happens
1 event
0 coverage signals
0 entities
Active
Active litigation
95 topic score
W.D. Wash.
· 26-cv-01313
Adedokun removed a federal case against the Alcohol and Tobacco Tax Bureau to the Western District of Washington, docket number 26-cv-01313. The clerk entered a judgment, indicating resolution of the matter at the district court level.
3 events
3 coverage signals
4 entities
Active
Active litigation
95 topic score
C.D. Cal.
· 26-cv-01925
A minor plaintiff filed a refund claim against Roblox in the Central District of California, docket number 26-cv-01925. The court referred the case to a magistrate judge for further proceedings, signaling early-stage case management activity.
4 events
3 coverage signals
8 entities
Active
Active litigation
95 topic score
Court unknown
This case addresses updates to the tax remittance provisions under the National Firearms Act. The updates clarify procedures for tax payments related to firearms regulation compliance.
1 event
1 coverage signal
0 entities
Active
Active litigation
95 topic score
Court unknown
A Hastings man faces federal charges for stealing more than $100,000 in taxpayer funds. The indictment alleges financial fraud, initiating prosecution through the federal criminal justice system.
1 event
1 coverage signal
0 entities
Active
Active litigation
95 topic score
D. Del.
· 25-mc-00207
The case of Duell v. United States of America (IRS) was referred to a magistrate judge. This referral is a common step in the litigation process, allowing the magistrate judge to oversee certain aspects of the case. The case is currently pending in an unknown court, with docket number 25-mc-00207.
1 event
1 coverage signal
1 entity
Active
Active litigation
95 topic score
Court unknown
A Brentwood attorney pleaded guilty to tax fraud charges in an unspecified federal court. Details on the scope of the fraud or sentencing were not provided in the available summary.
1 event
1 coverage signal
0 entities
Active
Active litigation
95 topic score
D.D.C.
· 24-cv-03134
Francis v. Internal Revenue Service in the District of Columbia scheduled hearings for setting or resetting case dates. The case likely involves a dispute with the IRS over tax or administrative matters.
1 event
0 coverage signals
1 entity
Active
Active litigation
95 topic score
N.D. Cal.
· 25-cv-08611
Fuller Law Firm initiated litigation against the U.S. Treasury and IRS in the Northern District of California under docket 25-cv-08611. The case is open, but no substantive details or claims have been disclosed.
1 event
1 coverage signal
3 entities
Active
Active litigation
95 topic score
N.D. Cal.
· 26-cv-55555
A dispute over refund status is pending in the Northern District of California. The docket references a refund status update, suggesting financial or transactional issues are central. No further details on parties or claims are available at this time.
1 event
1 coverage signal
1 entity
Active
Active litigation
95 topic score
S.D.N.Y.
· 24-cv-10070
Plaintiffs challenged New York State tax policies in Tuohy et al v. New York Department of Taxation and Finance, case 24-cv-10070 in the Southern District of New York. The dispute likely involves tax assessments or administrative procedures, with ongoing judicial consideration reflected in recent orders.
1 event
1 coverage signal
1 entity
Active
Active litigation
95 topic score
D.D.C.
· 26-cv-00525
Ziyue Zhang consented to proceed before a U.S. Magistrate Judge in a civil suit against the Internal Revenue Service in the District of Columbia. This consent may expedite case handling. The dispute involves tax-related issues with the IRS.
6 events
6 coverage signals
9 entities
Active
Active litigation
95 topic score
E.D. Tex.
· 24-cv-00217
Townsend v. Commissioner of Internal Revenue et al, docket 24-cv-00217 in the Eastern District of Texas, involves tax-related civil litigation. The latest docket entry is a procedural notice categorized as 'Other,' without further detail on substantive developments.
2 events
2 coverage signals
2 entities
Active
Active litigation
95 topic score
D. Colo.
· 24-cv-03067
Blum et al are engaged in a tax dispute against the United States Internal Revenue Service in the District of Colorado, docket number 24-cv-03067. Recent status reports indicate ongoing administrative or legal challenges related to tax matters. The case involves plaintiffs contesting IRS actions or assessments.
2 events
2 coverage signals
2 entities
Active
Active litigation
92 topic score
S.D.N.Y.
· 26-cv-03250
Taneshae N. Davis initiated a civil lawsuit against Safeway Tax Relief, Inc. in the Southern District of New York. The case has formally begun with the issuance of a summons, requiring the defendant to respond to the complaint. Details about the claims remain undisclosed at this early stage.
3 events
3 coverage signals
5 entities
Active
Active litigation
95 topic score
D.D.C.
· 23-cv-05075
In Friedmann v. Internal Revenue Service, docket 23-cv-05075 in the District of Columbia, a status report was filed. The case is an appellate matter involving the IRS, but specific issues or claims are not disclosed.
7 events
7 coverage signals
3 entities
Active
Active litigation
95 topic score
N.D. Ill.
· 26-cv-02991
The Northern District of Illinois scheduled a Zoom hearing in Walner v. Internal Revenue Service, docket 26-cv-02991. The case involves a dispute with a federal tax authority and remains active in procedural status. The hearing likely addresses preliminary or procedural matters.
7 events
7 coverage signals
7 entities
Active
Active litigation
95 topic score
Court unknown
The Pennsylvania Supreme Court ruled that a municipal stormwater fee imposed by the Borough of West Chester is legally a tax. This decision affects how municipalities may fund stormwater management programs and has broader implications for local government finance.
1 event
1 coverage signal
1 entity
Active
Active litigation
95 topic score
Court unknown
Danny L. Nickelson Jr., a businessman from Jefferson County, was sentenced to 18 months in prison for tax evasion. He withheld Social Security, Medicare, and federal income taxes from employees’ pay but failed to remit those funds to the IRS.
1 event
1 coverage signal
0 entities
Active
Active litigation
92 topic score
D.N.J.
· 26-cv-05319
The District of New Jersey transferred the civil case Perez v. Internal Revenue Service, docket 26-cv-05319. The transfer likely involves jurisdictional or venue considerations within federal courts.
1 event
0 coverage signals
1 entity
Active
Active litigation
60 topic score
Court unknown
A court administratively closed a case after no initiating document was filed. The clerk's office notified the filer that the $405 filing fee would be refunded. The closure prevents the case from proceeding without proper initiation.
1 event
0 coverage signals
1 entity
Active
Active litigation
92 topic score
C.D. Cal.
· 23-cv-02456
The Central District of California issued a scheduling notice in Lisa Carlson v. Tax and Law Research, Inc., docket 23-cv-02456. The notice sets upcoming court dates and procedural deadlines to organize case progression.
1 event
1 coverage signal
2 entities