Federal Tax Suits Cases filed in the New York Northern District Court
Justia Lawyer, Legal Aid & Services Directory: New York Tax Lawyers
Federal Tax Suits Cases filed in the New York Northern District Court [ Court Info ]
Results 1 - 31 of 31
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| June 23, 2009 | ||||
| United States of America v. Diversified T.E.S.T. Technologies, Inc. et al | NY Northern | Scullin | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America Defendant: Diversified T.E.S.T. Technologies, Inc., Thomas P. Simms,
Annelle Frierson
|
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| April 14, 2009 | ||||
| Williams v. United States of America | NY Northern | Sharpe | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Tammara Williams; Defendant: United States of America
|
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| February 3, 2009 | ||||
| Eastern Vision Service Plan, Inc. v. United States of America | NY Northern | Sharpe | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Eastern Vision Service Plan, Inc.; Defendant: United States of America
|
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| September 25, 2008 | ||||
| Marin v. Commissioner of the IRS et al | NY Northern | Hurd | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Mel M. Marin; Defendant: Commissioner of the IRS, DOE, IRS
|
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| April 19, 2007 | ||||
| United States of America v. Piccirillo et al | NY Northern | McCurn | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
|
Plaintiff: United States of America; Defendant: Thomas Piccirillo, Marianne B. Piccirillo, ABN AMRO
Mortgage Group, Inc., New York State Dept. of Taxation and Finance, New York State Dept. of Labor and others...
|
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| April 13, 2007 | ||||
| Nero v. United States of America | NY Northern | Sharpe | Taxes (US Plaintiff or Defendant) | IRS: Refund Excise Tax |
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Plaintiff: Frederick Nero; Defendant: United States of America
|
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| Reckner v. United States of America | NY Northern | McAvoy | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Cathy Reckner; Defendant: United States of America, Internal Revenue Service
|
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| April 2, 2007 | ||||
| United States of America v. Schulz et al | NY Northern | McAvoy | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America; Defendant: Robert L. Schulz, We the People Foundation for
Constitutional Education, Inc., We the People Congress, Inc.
|
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| September 27, 2006 | ||||
| Philipson v. United States of America | NY Northern | Hurd | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
| June 22, 2006 | ||||
| Eastern Vision Service Plan, Inc. v. United States of America | NY Northern | Kahn | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
| June 16, 2006 | ||||
| Farchione v. United States | NY Northern | Mordue | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
| Ulloa v. United States of America et al | NY Northern | Mordue | Taxes (US Plaintiff or Defendant) | IRS: Wrongful Levy for Taxes |
| May 9, 2006 | ||||
| United States of America v. Case | NY Northern | Scullin | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
| April 28, 2006 | ||||
| Hudson Valley Bronzing & Hair Salon, Inc. v. United States of America et al | NY Northern | Sharpe | Taxes (US Plaintiff or Defendant) | IRS: Wrongful Levy for Taxes |
| April 12, 2006 | ||||
| Dourlain v. United States of America | NY Northern | Mordue | Taxes (US Plaintiff or Defendant) | Fed. Question |
| April 7, 2006 | ||||
| Ulloa v. IRS, et al. | NY Northern | Mordue | Taxes (US Plaintiff or Defendant) | IRS:Enforcement of tax liens |
| March 14, 2006 | ||||
| Wallace v. USA | NY Northern | Kahn | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
| August 12, 2005 | ||||
| United States of America v. Snyder | NY Northern | McCurn | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
| July 15, 2005 | ||||
| Shephard v. Internal Revenue Service et al | NY Northern | Mordue | Taxes (US Plaintiff or Defendant) | Federal Debt Collection Act |
| June 17, 2005 | ||||
| Rogowski v. Internal Revenue Service | NY Northern | Sharpe | IRS-Third Party | Civil Rights Act |
| May 31, 2005 | ||||
| Sutton v. Commissioner of the United States Internal Revenue Service | NY Northern | Sharpe | Taxes (US Plaintiff or Defendant) | IRS: Tax Jeopardy Assessment |
| March 10, 2005 | ||||
| United States of America v. Fresina | NY Northern | Scullin | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
| March 3, 2005 | ||||
| Vicks et al v. United States | NY Northern | Mordue | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
| January 31, 2005 | ||||
| Ulloa v. Internal Revenue Service et al | NY Northern | Mordue | IRS-Third Party | IRS:Enforcement of tax liens |
| December 6, 2004 | ||||
| Albany Medical Center v. United States | NY Northern | Scullin | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
| November 16, 2004 | ||||
| Ortiz v. United States of America | NY Northern | Mordue | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
| October 22, 2004 | ||||
| Babcock v. United States of America | NY Northern | Scullin | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
| October 7, 2004 | ||||
| Sprague et al v. United States of America | NY Northern | McAvoy | Taxes (US Plaintiff or Defendant) | IRS: Refund Excise Tax |
| March 30, 2004 | ||||
| USA v. Russell et al | NY Northern | McCurn | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
| February 6, 2004 | ||||
| BSB Bank & Trust Company v. United States Department of Treasury | NY Northern | Mordue | Taxes (US Plaintiff or Defendant) | Declaratory Judgement |
| January 29, 2004 | ||||
| United States of America v. Dyer | NY Northern | McAvoy | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Includes court opinions & orders.
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