Federal Tax Suits Cases filed in the New York Southern District Court before Paul A. Crotty
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Federal Tax Suits Cases filed in the New York Southern District Court before Paul A. Crotty [ Court Info ]
Results 1 - 6 of 6
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| April 24, 2008 | ||||
| United States of America v. Liegey et al | NY Southern | Crotty | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America; Defendant: John R. Liegey, 115-87 Owners Corporation, SLRDC
Acquisition Corporation, New York State Department of Taxation And Finance, New York City Department of Finance and others...
|
||||
| May 10, 2007 | ||||
| Viruet v. United States of America | NY Southern | Crotty | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
|
Plaintiff: Carmen Viruet; Defendant: United States of America
|
||||
| June 9, 2006 | ||||
| United States of America v. Williams | NY Southern | Crotty | Taxes (US Plaintiff or Defendant) | IRS: Custom Duties |
| August 12, 2005 | ||||
| Deutsche Bank A.G. v. United States of America | NY Southern | Crotty | Taxes (US Plaintiff or Defendant) | IRS: Refund of Tax Penalty |
| August 11, 2005 | ||||
| Deutsche Bank Trust Corporation v. United States of America | NY Southern | Crotty | Taxes (US Plaintiff or Defendant) | IRS: Refund of Tax Penalty |
| Deutsche Investment Management Americas Inc. v. United States of America | NY Southern | Crotty | Taxes (US Plaintiff or Defendant) | Refund of Income Tax |
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Includes court opinions & orders.
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