Cases
Search U.S. court opinions (CourtListener / Free Law Project), or resolve a reporter citation to its case via the Caselaw Access Project. Facts only — name, court, date, status, citation count. Never a holding-summary.
8 opinions for “AGRAMA v.INTERNAL REVENUE SERVICE”
Agrama v. Internal Revenue Servicepublic domain
MEMORANDUM OPINION ROSEMARY M. COLLYER, United States District Judge Frank Agrama filed a Freedom of Information Act request seeking records from the Internal Revenue Service concerning a penalty examination undertaken by IRS into Mr. Agrama’s tax payments. See Compl. [Dkt. 1] ¶¶ 5-8. Unhappy with the IRS response, Mr. Agrama has sued. The IRS now mo
Agrama v. Internal Revenue Serv.public domain
ROSEMARY M. COLLYER, United States District Judge *267Jehan Agrama is facing a $900,000 tax penalty from the Internal Revenue Service, allegedly based on an expert report prepared by an Italian criminal prosecutor concerning her foreign income. Ms. Agrama wants to know how IRS received the report so that she can convince the Service that Italy violated her rights and the
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA ARDEN ROW ASSETS, LLC et al., Plaintiffs, v. Civil Action No. 23-2696 (JDB) U.S. INTERNAL REVENUE SERVICE, Defendant. MEMORANDUM OPINION In 2023, plaintiffs Arden Row Assets, LLC, Basswood Aggregates, LLC, and Delwood Resources, LLC, requested throu
Ferdinand Frank v. Honiria Frankpublic domain
DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT FERDINAND FRANK, Appellant, v. HONIRIA FRANK, Appellee. No. 4D2023-1167 [October 2, 2024] Appeal from the Circuit Court for the Fifteenth Judicial Circuit,
Farahi v. Federal Bureau of Investigationpublic domain
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA ) FOAD FARAHI, ) ) Plaintiff, ) ) v. )
N.Y. Times Co. v. U.S. Dep't of Justicepublic domain
STEWART D. AARON, United States Magistrate Judge Plaintiffs The New York Times Company and Kenneth P. Vogel, a reporter for The New York Times (together, "Plaintiffs"), bring this action pursuant to the Freedom of Information Act ("FOIA"), 5 U.S.C. § 552 et seq. , against the United States Department of Just
Zavadovsky v. Cheatlepublic domain
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA BORIS ZAVADOVSKY, et al., : : : Plaintiffs, : Civil Action No.: 24-1997 (RC) : v. :
Scripsamerica, Inc. v. Ironridge Global LLCpublic domain
ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS’ MOTION TO DISMISS AND GRANTING DEFENDANTS’ MOTION TO STAY MARGARET M. MORROW, District Judge. On May 22, 2014, ScripsAmerica, Inc. (“Scrips”) filed this action against Iron-ridge Global LLC d/b/a Ironridge Global IV, Ltd., John Kirkland, and Brendan O’Neil (collectively “Ironridge”), as well as certain fictitious defendants.1