Southern District of New York Federal Tax Suits Cases

Cases filed

Cases 1 - 10 of 222
Partita Partners LLC et al v. United States Of America
as 1:2015cv02561
Plaintiff: Partita Partners LLC , Denise Jo Levy
Defendant: United States Of America
Cause Of Action: IRS: Judicial Review of Partnership Adjustment
United States Of America v. Lacher et al
as 1:2015cv02572
Plaintiff: United States Of America
Defendant: Michael Lacher, Judith Lacher
Cause Of Action: IRS: Tax Liability - Authorization to collect via civil action
Spizz v. United States Of America
as 1:2015cv02361
Plaintiff: Alex Spizz
Defendant: United States Of America
Cause Of Action: IRS: Failure to Collect and Pay Over Tax, or Attempt to Evade or Defeat Tax
United States Of America v. Brandeis
as 1:2015cv01638
Plaintiff: United States Of America
Defendant: Vincent T. Brandeis
Cause Of Action: IRS: Tax Liability - Authorization to collect via civil action
Robinson v. IRS Building et al
as 1:2015cv01271
Plaintiff: Tiffany M. Robinson
Defendant: IRS Building, D. Morgan
Cause Of Action: cv Fed. Question: Other Civil Rights
Lkdg Associates et al v. United States of America
as 1:2015cv00418
Plaintiff: Lkdg Associates
Defendant: United States of America
Cause Of Action: IRS: Judicial Review of Partnership Adjustment
Ziegler v. United States of America
as 1:2015cv00150
Plaintiff: Heinrich J. Ziegler
Defendant: United States of America
Cause Of Action: U.S. Defendant
Grand Manor Health Realted Facility, Inc. v. Koskinen et al
as 1:2014cv10130
Plaintiff: Grand Manor Health Realted Facility, Inc.
Defendant: John Koskinen , Internal Revenue Service , Julian Castro and others
Cause Of Action: Fed. Question
Hess Oil Virgin islands Corp. & Subsidiaries v. The Government of the United States Virgin Islands et al
as 1:2014cv10114
Plaintiff: Hess Oil Virgin islands Corp. & Subsidiaries
Defendant: The Government of the United States Virgin Islands , The Virgin Islands Bureau of Internal Revenue
Cause Of Action: IRS: Periods of Limitation on Suits
United States Of America v. Deutsche Bank, A.G. et al
as 1:2014cv09669
Defendant: BMY Acquisition Corp., Deutsche Bank Securities, Inc., DB U.S. Financial Markets Holding Corp. and others
Plaintiff: United States Of America
Cause Of Action: IRS: Petition to Enforce IRS Summons
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