Second Circuit Federal Tax Suits Cases
Cases 51 - 60 of 1,176
United States of America v. Reile et al
as 5:2022cv00856
Defendant:
Mary A. Osgood, Peter Reile as Trustee of "University Group LTD, a Pure Trust Organization in Common Law" doing business as University Group LTD, Peter Reile as Trustee of "Tioga Research Group, a Pure Trust Organization in Common Law" doing business as Tioga Research Group and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 IRS: Action to Enforce Federal Tax Lien
United States of America v. Kushner et al
as 1:2022cv04569
Plaintiff:
United States of America
Defendant:
Glenn Kushner and Virginia Kushner
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Schwartz
as 22-1647
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Yitzchok Schwartz and Esther Schwartz
United States of America v. Schiller
as 22-1566
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Walter Schiller and Denise Schiller
United States of America v. Liu et al
as 7:2022cv05776
Counter Defendant:
UNITED STATES OF AMERICA, Phillip Liu and Ellen Chan-Liu
Counter Claimant:
Citimortgage Inc. and Cenlar FSB
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
Chinwen v. IRS USA
as 1:2022cv05204
Plaintiff:
Atuegwu Chinwen
Defendant:
IRS USA
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States of America v. Liberman et al
as 2:2022cv03574
Plaintiff:
United States of America
Defendant:
Barnet L Liberman, Phyllis Liberman and Barnet L. Liberman
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Bowen v. United States of America
as 6:2022cv06275
Plaintiff:
J D Bowen and J.D. Bowen
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
Chinwen v. IRS USA
as 3:2022cv00633
Plaintiff:
Atuegwu Chinwen
Defendant:
IRS USA
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Gonzalez v. United States of America
as 2:2022cv03370
Plaintiff:
Martha Gonzalez
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
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