tax-refund

17 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
25-328 Norman Douglas Diamond v. United States, et al. District of Columbia 2025-09-18 Denied Response Waived administrative-error iRS-procedure judicial-jurisdiction statutory-compliance tax-refund withholding-credits 1. The case of Peretz v. US (Fed. Cl. 2020 affd Fed. Cir. 2022) reveals a malicious pattern including cases of Peretz and petitioner Diamond. The IRS …
24A456 In Re Mawule Tepe Fifth Circuit 2024-11-06 Denied administrative-seizure constitutional-rights due-process fifth-amendment fourth-amendment tax-refund 1 Whether Internal Revenue Service (or IRS) can ABUSE ITS AUTHORITY and seize Applicant Mawule Tepe's 2022 and 2023 Tax Refund without Due process of …
23-6828 Warren J. Levering v. Nebraska Nebraska 2024-02-26 Denied Response WaivedIFP chevron-deference child-support economic-impact-payments federal-statutory-construction statutory-interpretation tax-law tax-refund treasury-offset-program Did the Nebraska Supreme Court violate the U.S. Supreme Court's rules of Federal statutory construction by construing 26 U.S.C. §6428A to NOT exempt t…
23-382 Phyllis Carr v. Internal Revenue Service, et al. Ninth Circuit 2023-10-12 Denied Response Waived administrative-procedure irs-audit tax-complaints tax-dispute-resolution tax-procedure tax-refund taxpayer-advocate-service taxpayer-bill-of-rights 1. Does the closing of an examination/audit following complaints of violation of the Taxpayer Bill of Right against the IRS auditors during the audit …
22-7817 Garland E. Williams v. United States Federal Circuit 2023-06-20 Denied Response WaivedIFP civil-procedure civil-rights due-process internal-revenue-service jurisdictional-challenge standing statutory-interpretation takings takings-clause tax tax-refund 1. Whether claimed pursuant 28 U.S.C. § 1491 (a) (1) United States Constitutional Article III, Section 2, Amendment 5, due process of law Takings, wit…
22-7175 Marvin Eduardo Luna Gomez v. Internal Revenue Service Fourth Circuit 2023-04-03 Denied Response WaivedIFP civil-rights constitutional-claim data-breach due-process federal-statute identity-theft iRS-liability standing tax-refund WHETHER COURT WAS ARGU JURISDICTION AND WHETHER COMPLAINT STATES A CLAIM ARE QUESTIONS OF LAW REVIEWED DE NOVO.
22-814 William R. Tinnerman v. United States Eleventh Circuit 2023-02-28 Denied Response Waived civil-procedure district-court-jurisdiction flora-rule internal-revenue-code jurisdiction jurisdictional-prerequisite standing statutory-interpretation tax-refund 1. Under the language of 28 U.S.C. §1346(a)(1), is full payment of tax alleged to be owed for an entire taxable period a jurisdictional prerequisite f…
21-7159 Garland E. Williams v. United States Federal Circuit 2022-02-18 Denied Response WaivedIFP civil-procedure civil-rights due-process judicial-review jurisdictional-threshold merit-injury money-mandating standing statutory-interpretation tax tax-refund 1. Whether merit injury claims suffice in the undecided proceedings; titled open thereunder; "Williams v. U.S.," 1:21-CV01632-EMR; thereof United Stat…
21-942 Clark County Bancorporation v. Federal Deposit Insurance Corporation, as Receiver for Bank of Clark County Ninth Circuit 2021-12-27 Denied administrative-claims declaratory-judgment federal-common-law firrea jurisdiction jurisdictional-rule tax-refund This case presents an important issue of the failure of lower courts to adhere to relevant Supreme Court decisions, Rodriguez v. FDIC, as Receiver for…
20-316 Maria Pappas, Cook County Treasurer, et al. v. A.F. Moore & Associates, Inc., et al. Seventh Circuit 2020-09-10 Denied Amici (1) civil-rights comity-doctrine due-process equal-protection real-estate real-estate-assessment tax-assessment tax-injunction-act tax-refund 1. Whether the Equal Protection Clause mandates that a real estate taxpayer seeking a refund based on an over assessment of real property be able to c…
19-973 Brian D. Swanson v. United States Eleventh Circuit 2020-02-04 Denied Response Waived apportionment capital capital-tax constitutional-taxation direct-tax federal-tax-return income-classification income-tax rule-12(b)(6) tax-refund 1. May the Respondent collect a direct tax on Petitioner 's capital without going through the rule of apportionment? 2. May Respondent use Petition…
19-402 Howard L. Baldwin, et ux. v. United States Ninth Circuit 2019-09-25 Denied Amici (6)Relisted (4) administrative-law agency-deference brand-x-doctrine common-law common-law-mailbox-rule stare-decisis statutory-interpretation tax tax-refund (1) Should Brand X be overruled? (2) What, if any, deference should a federal agency's statutory construction receive when it contradicts a court's p…
19-334 Norman Douglas Diamond v. United States, et al. Ninth Circuit 2019-09-12 Denied Response Waived administrative-law administrative-procedure civil-rights document-retention due-process government-accountability government-liability jurisdictional-challenge non-resident-rights standing takings tax tax-refund unauthorized-collection 1. Despite the US jailing former IRS employees for stolen identity refund fraud, the IRS still refuses to refund the legitimate taxpayer's overpayment…
18-1269 Simon E. Rodriguez, as Chapter 7 Trustee for the Bankruptcy Estate of United Western Bancorp, Inc. v. Federal Deposit Insurance Corporation, as Receiver for United Western Bank Tenth Circuit 2019-04-03 Judgment Issued Amici (1)Relisted (2) affiliated-group affiliated-groups bob-richards-rule circuit-split corporate-taxation federal-common-law state-law tax-refund Whether courts should determine ownership of a tax refund paid to an affiliated group based on the federal common law "Bob Richards rule," as three Ci…
18-611 John J. Tatar v. United States Sixth Circuit 2018-11-09 Denied Response WaivedRelisted (2) administrative-claim burden-of-proof civil-procedure due-process equal-protection frivolous-claims rule-of-law tax-evasion tax-refund Did Petitioner—Tatar when he filed his Form(s) 843, Claim(s) for Refund concerning the tax years 1996 through and inclusive to 2010, with the Responde…
18-241 Paminder S. Parmar, Individually and as Executor of the Estate of Surinder K. Parmar, et al. v. Lisa Madigan, Attorney General of Illinois, et al. Illinois 2018-08-24 Denied constitutional-challenge due-process estate-tax jurisdiction post-deprivation-remedy retroactive-application retroactivity sovereign-immunity statutory-interpretation tax-refund This Court held in Reich v. Collins, 513 U.S. 106, 108 (1994) that "due process requires a 'clear and certain' remedy for taxes collected in violation…
18-5013 Gina Brasher Langley v. United States Federal Circuit 2018-06-28 Denied Response WaivedIFP administrative-procedure civil-procedure claims-process due-process equal-protection federal-tax government-response interest marital-tax-liabilities solicitor-general standing tax-refund tax-transcripts The United States Solicitor General waived his right to respond on 11-23-2015 in this Court's Case 15-6929 to the Petitioner's claim for refund for ta…