Second Circuit Federal Tax Suits Cases

Cases filed

Cases 1 - 10 of 768
United States of America v. Ghislain
as 2:2014cv00263
Plaintiff: United States of America
Defendant: Harvie Ghislain
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States Of America v. Deutsche Bank, A.G. et al
as 1:2014cv09669
Plaintiff: United States Of America
Defendant: Deutsche Bank, A.G., DB U.S. Financial Markets Holding Corp., Deutsche Bank Securities, Inc. and others
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Blake
as 1:2014cv06969
Plaintiff: United States of America
Defendant: Nancy Blake
Cause Of Action: IRS: Tax Liability
United States of America v. Gilbert, Jr.
as 7:2014cv09400
Plaintiff: United States of America
Defendant: Jarobin Gilbert, Jr.
Cause Of Action: IRS: Tax Liability
United States of America v. Bonadio et al
as 3:2014cv01391
Plaintiff: United States of America
Defendant: Thomas Bonadio, Elizabeth Bonadio
Cause Of Action: Suit to Enforce Federal Tax Lien
United States of America v. Shepard et al
as 2:2014cv00249
Defendant: RAB Performance Recoveries, LLC, America's Wholesale Lender, Guy J. Shepard and others
Plaintiff: United States of America
Cause Of Action: Suit to Enforce Federal Tax Lien
Bldg Christopher LLC v. United States Of America
as 1:2014cv09050
Plaintiff: Bldg Christopher LLC
Defendant: United States Of America
Cause Of Action: Refund of penalty imposed by I.R.S.
IG Second Generation Partners LP v. United States Of America
as 1:2014cv09052
Plaintiff: IG Second Generation Partners LP
Defendant: United States Of America
Cause Of Action: Refund of penalty imposed by I.R.S.
United States of America v. Knox et al
as 2:2014cv00245
Defendant: Ralph T. Knox, Marilyn Knox
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. Glanz et al
as 2:2014cv06502
Defendant: Suffolk County, Gary T. Glanz, Diane Glanz
Plaintiff: United States of America
Cause Of Action: Suit to Enforce Federal Tax Lien
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