U.S. Court of Appeals, Second Circuit Federal Tax Suits Cases

Cases filed

Cases 1 - 10 of 40
Mottahedeh v. United States of America
as 14-3267
Plaintiff - Appellant: Angela Lavi Mottahedeh, as Trustee of the Trust Agreement dated November 8, 1993
Defendant - Appellee: United States of America
Vargas v. Internal Revenue Service
as 14-2309
Plaintiff - Appellant: Ibelka Vargas
Defendant - Appellee: Internal Revenue Service, First Data Merchant Services
Schaeffler v. United States of America
as 14-1965
Petitioner - Appellant: Georg F.W. Schaeffler, Schaeffler Holding GmbH & Co. KG, INA-Holding Schaeffler GmbH &Co. KG and others
Respondent - Appellee: United States of America
TIFD III-E Inc. v. United States of America
as 14-1952
Plaintiff - Appellee: TIFD III-E Inc., Tax Matters Partner of Castle Harbour- I Ltd. Liability Co.
Defendant - Appellant: United States of America
Smith v. United States of America
as 14-1628
Plaintiff-Counter-Defendant - Appellee: Dyane Valerie Smith
Defendant-Counter-Claimant - Appellant: United States of America
Defendant: David R. Smith, Jowdy and Jowdy, Argent Mortgage Co, LLC and others
Blakley v. Lew
as 14-1238
Plaintiff - Appellant: John Keith Blakley, Rhonda L. Blakley, The Estate of John E. Long and others
Defendant: Steven T. Miller, Acting Commissionerof the U.S. Internal Revenue Service, in his official capacity
Defendant - Appellee: Jacob E. Lew, Secretary of the U.S. Department of Treasury, in his official capacity, Daniel Werfel, Acting Commissioner of the U.S. Internal Revenue Service, in his official capacity,
United States of America v. Evseroff
as 14-800
Plaintiff - Appellee: United States of America
Defendant: New York State Department of Taxation, Paul Lawrence Evseroff, Kenneth James Evseroff and others
Defendant - Appellant: Jacob Evseroff
American International Group, v. United States of America
as 14-765
Plaintiff - Appellant: American International Group, Inc.
Defendant - Appellee: United States of America
Obot v. Internal Revenue Service
as 13-3993
Plaintiff - Appellant: Otu A. Obot
Defendant - Appellee: Internal Revenue Service
United States of America v. Jane Doe
as 13-2425
Plaintiff - Appellant: United States of America
Defendant - Appellee: Jane Doe, as personal for the Estate of Ada Talbot, deceased, Nancy Blake, as personal representative for the Estate of Ada Talbott, deceased
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