Southern District of New York Federal Tax Suits Cases

Cases filed

Cases 1 - 10 of 213
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. Gilbert, Jr.
as 7:2014cv09400
Plaintiff: United States of America
Defendant: Jarobin Gilbert, Jr.
Cause Of Action: IRS: Tax Liability
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.
Ciunga et al v. United States
as 1:2014cv08717
Plaintiff: Olin B. Utterback, Michele A. Ciunga
Defendant: United States
Cause Of Action: Fed. Question: Other
United States Of America v. Morrison et al
as 1:2014cv08456
Defendant: Gary Hanna, Paulette Bullock, Lester Morrison and others
Plaintiff: United States Of America
Cause Of Action: IRS: Petition to Enforce IRS Summons
Haber v. United States of America et al
as 1:2014cv08325
Petitioner: James Haber
Respondent: United States of America , Signature Bank
Cause Of Action: IRS: Petition to Quash IRS Summons
Westchester Ambulette Service, Inc. v. The United States of America
as 1:2014cv07160
Respondent: The United States of America
Petitioner: Westchester Ambulette Service, Inc.
Cause Of Action: Refund of Income Tax
Normandy Management Company v. United States Of America
as 1:2014cv06543
Plaintiff: Normandy Management Company
Defendant: United States Of America
Cause Of Action: Recovery of IRS Tax
United States of America v. Medway Construction Inc.
as 1:2014cv05652
Defendant: Medway Construction Inc.
Plaintiff: United States of America
Cause Of Action: IRS: Petition to Enforce IRS Summons
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