New York Federal Tax Suits Cases
Cases 61 - 70 of 782
United States of America v. Hakobyan
as 1:2021cv03785
Defendant:
Aghasi Hakobyan
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Sakowitz et al
as 2:2021cv02987
Plaintiff:
United States of America - IRS and United States of America
Defendant:
Nera Sakowitz and Mervin Sakowitz
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Shapiro
as 2:2021cv02475
Defendant:
Slava Shapiro
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Alvarez et al
as 1:2021cv01930
Defendant:
ATAX New York LLC doing business as ATAX New York-Marble Hill doing business as ATAX Corporation and Rafael Alvarez
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7407
United States of America v. Cuervo et al
as 2:2021cv00228
Defendant:
Maria Cuervo individually and doing business as D Income Solution & Enterprises Corp. and Danays Enterprises & Travel, Inc.
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Chawla et al
as 2:2021cv00156
Defendant:
LTS Freeport LLC and Baldeep Singh Chawla
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Castillo v. United States of America
as 1:2021cv00007
Plaintiff:
Josefa Castillo
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7431
Law Firm of Hugh H. Mo, P.C. v. United States Of America
as 1:2020cv10870
Plaintiff:
The Law Firm of Hugh H. Mo, P.C. and Law Firm of Hugh H. Mo, P.C.
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1346
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
Moukhitdinov et al v. United States of America
as 1:2020cv09269
Plaintiff:
Askar Moukhitdinov and Sana Abeuova
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346
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