Federal Tax Suits Cases filed in the New York Eastern District Court
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Federal Tax Suits Cases filed in the New York Eastern District Court [ Court Info ]
Results 1 - 50 of 138
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 10, 2009 | ||||
| Estate of Charles P. Buckley, Jr. et al v. United States of America | NY Eastern | Hurley | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
| December 4, 2009 | ||||
| Solis v. Mineola Noodle Inc. et al | NY Eastern | Wexler | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
| October 22, 2009 | ||||
| United States of America v. Ringston III et al | NY Eastern | Feuerstein | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America Defendant: Raymond F. Ringston III, Joann Ringston
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| September 21, 2009 | ||||
| United States of America v. Rubio et al | NY Eastern | Spatt | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America Defendant: Jorge Rubio, Janett Samaniego Rubio
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| September 9, 2009 | ||||
| Green v. U.S.A./Internal Revenue Service | NY Eastern | Weinstein | Taxes (US Plaintiff or Defendant) | Fed. Question |
|
Plaintiff: Debra Green Defendant: U.S.A./Internal Revenue Service
|
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| August 27, 2009 | ||||
| Mottahedeh v. The United States of America | NY Eastern | Bianco | Taxes (US Plaintiff or Defendant) | IRS: Wrongful Levy for Taxes |
|
Plaintiff: Angela Mottahedeh Defendant: The United States of America
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| August 11, 2009 | ||||
| United States of America v. Palopoli et al | NY Eastern | Spatt | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America Defendant: Frank Palopoli, Sandra Palopoli, HSBC Mortgage
Corporation, Wilshire Credit Corporation, New York State Department of Taxation & Finance and others...
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| August 10, 2009 | ||||
| United States of America v. Levine | NY Eastern | Feuerstein | Taxes (US Plaintiff or Defendant) | USA Plaintiff |
|
Plaintiff: United States of America Defendant: Howard Levine
|
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| United States of America v. Sendrowitz et al | NY Eastern | Hurley | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America Defendant: Ronald Sendrowitz, Frances Sendrowitz, HSBC Mortgage
Corporation USA, State Bank of Long Island, Sandra Sendrowitz and others...
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| July 22, 2009 | ||||
| United States of America v. JP Morgan Chase Bank, N.A. et al | NY Eastern | Spatt | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America Defendant: JP Morgan Chase Bank, N.A., Richard Dravland, Marco
D'Alessandro, People Of The State Of New York, State of New York on behalf of University Hospital and others...
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| July 14, 2009 | ||||
| Maimonides Medical Center v. United States of America | NY Eastern | Vitaliano | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
|
Plaintiff: Maimonides Medical Center, Maimonides Medical Center, Maimonides Medical Center Defendant:
United States of America
|
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| June 15, 2009 | ||||
| United States of America v. Glaser et al | NY Eastern | Hurley | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America Defendant: Steven Glaser, David Glaser, Sari Rosenstein
|
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| May 13, 2009 | ||||
| Skoczylas v. United States of America | NY Eastern | Glasser | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
|
Plaintiff: Dvora Skoczylas, Dvora Skoczylas Defendant: United States of America
|
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| May 7, 2009 | ||||
| United States of America v. Pruzan | NY Eastern | Dearie | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America Defendant: Thomas B. Pruzan
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| May 4, 2009 | ||||
| Scott v. United States of America | NY Eastern | Hurley | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
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Plaintiff: Aaron Scott Defendant: United States of America
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| United States of America v. Geneva Mortgage Corporation | NY Eastern | Platt | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States of America Defendant: Geneva Mortgage Corporation
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| May 1, 2009 | ||||
| Johnson et al v. United States of America | NY Eastern | Block | Taxes (US Plaintiff or Defendant) | Fed. Question |
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Plaintiff: June Johnson, Vernon Johnson Defendant: United States of America
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| April 21, 2009 | ||||
| United States of America v. McErlean | NY Eastern | Bianco | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
|
Plaintiff: United States of America Defendant: Donald McErlean
|
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| April 10, 2009 | ||||
| United States of America v. Calaman | NY Eastern | Johnson | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Donald Calaman
|
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| April 8, 2009 | ||||
| Rodriguez v. United States of America et al | NY Eastern | Vitaliano | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Jose Nuesi Rodriguez; Defendant: United States of America, New York State Department of
Taxation and Finance, Panama Express, Maria Cuervo, Rudolfo Cuervo and
others...
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| March 19, 2009 | ||||
| United States of America v. Falk | NY Eastern | Wexler | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Jeffrey M. Falk
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| March 18, 2009 | ||||
| United States of America v. Noeth | NY Eastern | Wexler | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Petitioner: United States of America, Respondent: Charles Noeth
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| February 26, 2009 | ||||
| Maspeth Federal Savings and Loan Association v. Hirsch et al | NY Eastern | Dearie | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Maspeth Federal Savings and Loan Association; Defendant: Benjamin Hirsch, United States of
America, New York City Parking Violations Bureau, New York City Environmental Control Board, Rosenman & Colin, LLP and others...
|
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| February 5, 2009 | ||||
| Sherwood et al v. Department of the Treasury et al | NY Eastern | Matsumoto | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Clive Arnel Sherwood, Clive Arnel Sherwood, Jr.; Defendant: Department of the Treasury,
Internal Revenue Service, United States, Henry M. Paulson, Jr., Mary Hannah and
others...
|
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| Sherwood v. Department of the Treasury et al | NY Eastern | Matsumoto | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Clive Arnel Sherwood; Defendant: Department of the Treasury, Internal Revenue Service, United
States, Henry M. Paulson, Jr., Debra Hurst and others...
|
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| January 21, 2009 | ||||
| United States of America v. Brander | NY Eastern | Seybert | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Jay Brander
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| October 6, 2008 | ||||
| Done et al v. United States | NY Eastern | Cogan | IRS-Third Party | U.S. Government Defendant |
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Plaintiff: Angel B. Done, Heidi Done; Defendant: United States
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| September 19, 2008 | ||||
| United States of America v. Glaser et al | NY Eastern | Spatt | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Lawrence Glaser, Stephanie Glaser
|
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| August 14, 2008 | ||||
| United States of America v. Giacobbi et al | NY Eastern | Bianco | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Avril Giacobbi, Eric Sklar, Helene Machat Michael,
Michael Machat, Steven Machat and others...
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| August 6, 2008 | ||||
| United States of America v. Griffin et al | NY Eastern | Feuerstein | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: William P. Griffin, III, Citimortgage Company, New York
State Dept. of Taxation & Finance, Verizon Yellow Pages Company, Navy Federal Credit Union
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| July 29, 2008 | ||||
| Aquilino v. Internal Revenue Service | NY Eastern | Irizarry | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
|
Plaintiff: Vincent Aquilino Defendant: Internal Revenue Service
|
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| July 28, 2008 | ||||
| McGuigan v. Internal Revenue Service | NY Eastern | Seybert | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Michael W. McGuigan; Defendant: Internal Revenue Service
|
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| July 7, 2008 | ||||
| 4 B's Realty 1530 CR39, LLC v. Toscano et al | NY Eastern | Spatt | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: 4 B's Realty 1530 CR39, LLC; Defendant: Angelo Toscano, Southampton Brick and Tile, LLC,
United States of America, State Of New York, ABC Corp. and others...
|
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| United States of America v. Gellerstein et al | NY Eastern | Matsumoto | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Irving Gellerstein, Norma Gellerstein, Irene Greenfeder
|
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| June 26, 2008 | ||||
| United States of America v. Pace Chesir et al | NY Eastern | Vitaliano | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Pace Chesir, New York State Dept. of Taxation &
Finance, Morton Coleman
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| May 21, 2008 | ||||
| United States of America v. Persky | NY Eastern | Spatt | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Ivan Persky
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| May 20, 2008 | ||||
| Weber v. United States of America | NY Eastern | Irizarry | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Pnina Weber; Defendant: United States of America
|
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| May 15, 2008 | ||||
| In the Matter of the Application of Anthony Toscano, one of the Shareholders and Directors of Southampton Brick & Tile, Inc. for the Voluntary Dissolution of said Corporation | NY Eastern | Spatt | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Anthony ToscanoIntervenor Defendant: United States of America, Southampton Brick & Tile,
LLC
|
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| April 24, 2008 | ||||
| Homefirst Inc. et al v. Always There Home Care, Inc. et al | NY Eastern | Johnson | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Homefirst Inc., First To Care Home Care Inc., Shorefront Jewish Geriatric Center, Inc., M.J.G. Nursing Home Company, Inc., Olom
Home Care, Inc.; Defendant: Metropolitan Jewish Home Care Inc., Always There Home Care, Inc., Marian Care, Inc., Charles Zizi, Florida
Corporate Funding, Inc. and others...
|
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| April 1, 2008 | ||||
| Schulman v. United States of America | NY Eastern | Wexler | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Michael Schulman; Defendant: United States of America
|
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| United States of America v. Michel | NY Eastern | Hurley | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Rodney Michel
|
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| March 24, 2008 | ||||
| United States of America v. Soren et al | NY Eastern | Feuerstein | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Stanley Soren, Ruth Soren
|
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| January 16, 2008 | ||||
| United States of America v. Sandhaus et al | NY Eastern | Sifton | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America; Defendant: Boruch Sandhaus, Mark Gray
|
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| December 28, 2007 | ||||
| United States of America v. Stein | NY Eastern | Hurley | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America; Defendant: Arthur Stein, Jr.
|
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| November 8, 2007 | ||||
| United States of America v. Rosello et al | NY Eastern | Seybert | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America; Defendant: Nicolas Rosello, Household Finance Realty Corp. of NY,
New York State Dept. of Taxation and Finance, Heartwood 88 Inc.
|
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| November 5, 2007 | ||||
| Accounting by Lois M. Rosenblatt v. United States of America | NY Eastern | Dearie | Taxes (US Plaintiff or Defendant) | Notice of Removal |
|
Plaintiff: Accounting by Lois M. Rosenblatt; Defendant: United States of America
|
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| Rosenblatt v. United States of America | NY Eastern | Ross | Taxes (US Plaintiff or Defendant) | Notice of Removal |
|
Plaintiff: Lois M. Rosenblatt; Defendant: United States of America
|
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| October 24, 2007 | ||||
| United States of America v. Goldstein et al | NY Eastern | Platt | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America; Defendant: Gerald Goldstein, Susan Goldstein
|
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| October 11, 2007 | ||||
| Southampton Brick and Tile, LLC v. United States of America | NY Eastern | Spatt | Taxes (US Plaintiff or Defendant) | IRS: Wrongful Levy for Taxes |
|
Petitioner: Southampton Brick and Tile, LLC, Respondent: United States of America
|
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| October 2, 2007 | ||||
| Green et al v. Green et al | NY Eastern | Spatt | Taxes (US Plaintiff or Defendant) | Notice of Removal |
|
Plaintiff: Michael T. Green, Donna Mare Green, Robert Green, Elizabeth Green; Defendant: Isaac Green,
Internal Revenue Service
|
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