February 03, 2023

United States of America v. Payward Ventures, Inc.

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Case overview

Case Number:

3:23-mc-80029

Court:

California Northern

Nature of Suit:

Taxes

Judge:

Joseph C. Spero

Firms

Companies

Sectors & Industries:

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. July 03, 2023

    Kraken Gets IRS Summons Narrowed For Crypto User Info

    A California federal judge narrowed an IRS summons for customer information from cryptocurrency platform Kraken, saying the agency can obtain some identifying details on exchange users but that its other requests were too broad, including its pursuit for information like customers' net worth and employment.

2 other articles on this case. View all »

Parties

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