US District Court for the Northern District of New York Federal Tax Suits Cases

Cases filed
Cases 1 - 10 of 81
Northern Credit Union v. Whitmore et al
as 5:2024cv00099
Plaintiff: Northern Credit Union and Northern Federal Credit Union
Defendant: Scott D. Whitmore, United States of America, New York State Department of Taxation and Finance and others
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
United States of America v. Bowman
as 5:2023cv01515
Plaintiff: United States of America
Defendant: Stephen S. Bowman and Maura H. Bowman
Cause Of Action: 26 U.S.C. § 7402 IRS: Jurisdiction of District Courts
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
Atuegwu v. IRS USA
as 3:2023cv00297
Plaintiff: Chinwe Nkoli Atuegwu, Atuegwu Chinwe Nkoli and Atuegwu Chinwen
Defendant: IRS USA
Cause Of Action: 26 U.S.C. § 7422 rt IRS: Refund Taxes
Schiraldi v. United States of America
as 5:2023cv00035
Plaintiff: Rosa Schiraldi
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
United States of America v. Whitmore We have downloadable decisions or orders for this case
as 5:2022cv01319
Plaintiff: United States of America
Defendant: Scott D. Whitmore
Cause Of Action: 26 U.S.C. § 7402 IRS: Jurisdiction of District Courts
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
Chinwen v. IRS USA
as 3:2022cv00633
Plaintiff: Atuegwu Chinwen
Defendant: IRS USA
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Franklin County Treasurer and Tax Enforcement Officer v. Oliver et al
as 8:2020cv01532
Defendant: Cindy Oliver, Robert Oliver and United States of America
Plaintiff: Franklin County Treasurer and Tax Enforcement Officer
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
United States of America v. Timon et al We have downloadable decisions or orders for this case
as 1:2020cv01101
Defendant: Mark L. Timon and Debora M. Timon
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Jurisdiction of District Courts

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?