Try our Advanced Search for more refined results

February 03, 2023

United States of America v. Payward Ventures, Inc.

Track this case

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

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.


  • Direct access to case information and documents.
  • All significant new filings across U.S. federal district courts, updated hourly on business days.
  • Full-text searches on all patent complaints in federal courts.
  • No-fee downloads of the complaints and so much more!

TRY LAW360 FREE FOR SEVEN DAYS

View the parties now

Already a subscriber? Click here to login

Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Ask a question!