Second Circuit Federal Tax Suits Cases
Cases 31 - 40 of 1,095
Bank of America, N.A. v. Djiounas-Pancavage et al
as 3:2023cv00703
Plaintiff:
Bank of America, N.A.
Defendant:
Melanie M. Djiounas-Pancavage, Nicolas A. Djiounas, Stephan P. Djiounas and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
R.J.R Investors et al v. Finch et al
as 3:2023cv00649
Plaintiff:
R.J.R Investors, Robert Joseph Finch, Robert John Finch and others
Defendant:
James D. Parrillo, United States of America and John Doe Nos. One Through Ten
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
United States of America v. Morrison et al
as 2:2023cv03399
Plaintiff:
United States of America
Defendant:
Charolette Morrison, New York State Department of Labor, Suffolk County, New York and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Hendler et al
as 1:2023cv03280
Plaintiff:
United States of America
Defendant:
Hanna Hendler, Danielle Benishai and Does 1-100
Cause Of Action: 31 U.S.C. § 5321 Penalty; Reports of Currency and Foreign Transaction
United States of America v. Petito Jr.
as 2:2023cv02554
Plaintiff:
United States of America
Defendant:
Orazio J. Petito, Jr. and Orazio J. Petito Jr.
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Bedell
as 2:2023cv02440
Plaintiff:
United States of America
Defendant:
Michael F. Bedell
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Mitchell
as 2:2023cv00050
Petitioner:
United States of America
Respondent:
Joshua Mitchell
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Jordan-Rowell v. IRS
as 1:2023cv02155
Plaintiff:
Janessa Jordan-Rowell
Defendant:
IRS and United States Of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Goebel
as 1:2023cv01944
Plaintiff:
United States of America
Defendant:
Laura Charlene Goebel and Laura C Goebel
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Salerno et al
as 2:2023cv01307
Plaintiff:
United States of America
Defendant:
Roberta Salerno and Mark Salerno
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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