Connecticut Federal Tax Suits Cases
Cases 1 - 10 of 208
Commissioner of Social Services v. Waterbury Gardens Nursing and Rehab, LLC of Waterbury, CT
as 3:2024cv00693
Receiver:
Katharine B. Sacks
Plaintiff:
Commissioner of Social Services
Defendant:
Waterbury Gardens Nursing and Rehab, LLC of Waterbury, CT doing business as Waterbury Gardens Nursing and Rehab
Claimant:
United States of America
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
USA v. Flannery et al
as 3:2023cv01519
Defendant:
Anna Flannery, Brian Flannery, Ann Flannery and others
Plaintiff:
USA
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
USA v. Lerner et al
as 3:2023cv01517
Plaintiff:
USA
Defendant:
Peter B. Lerner and Laraine R. Lerner
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Kosswig et al
as 3:2023cv01470
Plaintiff:
United States of America
Defendant:
Judith L. Kosswig, Kenneth Carifa and Nancy Woronick
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Town of Westport v. USA
as 3:2023cv01205
Plaintiff:
Town of Westport
Defendant:
USA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Bank of America, N.A. v. Djiounas-Pancavage et al
as 3:2023cv00703
Plaintiff:
Bank of America, N.A.
Defendant:
Melanie M. Djiounas-Pancavage, Nicolas A. Djiounas, Stephan P. Djiounas and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
USA v. Frias et al
as 3:2023cv00165
Plaintiff:
USA
Defendant:
Juan Carlos Frias, USA Tax, LLC, Multi Latin Services, LLC and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Williams v. Internal Revenue Service
as 3:2022cv01245
Plaintiff:
Thomas Simon Williams
Defendant:
Internal Revenue Service
Sheiman v. US Dept of the Treasury
as 3:2022cv01138
Plaintiff:
Michael E. Sheiman
Defendant:
Treasury, Dept of the and US Dept of the Treasury
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
USA v. Green et al
as 3:2022cv00570
Plaintiff:
United States Of America and USA
Defendant:
Benjamin Green, III, Bianca Burgess, State Tax Collection Agency and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
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.
