US District Court for the Southern District of New York Federal Tax Suits Cases

Cases filed
Cases 1 - 10 of 306
United States of America v. Heirston
as 7:2024cv01008
Plaintiff: UNITED STATES OF AMERICA
Defendant: Kim Heirston
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
United States of America v. Hendler et al We have downloadable decisions or orders for this case
as 1:2023cv03280
Plaintiff: United States of America
Defendant: Hanna Hendler, Danielle Benishai and Does 1-100
Cause Of Action: 31 U.S.C. § 5321 Penalty; Reports of Currency and Foreign Transaction
Atuegwu v. IRS USA We have downloadable decisions or orders for this case
as 1:2023cv02546
Plaintiff: Chinwe Nkoli Atuegwu, Atuegwu Chinwe Nkoli and Atuegwu Chinwen
Defendant: IRS USA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Jordan-Rowell v. IRS We have downloadable decisions or orders for this case
as 1:2023cv02155
Plaintiff: Janessa Jordan-Rowell
Defendant: IRS and United States Of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Liu et al We have downloadable decisions or orders for this case
as 7:2022cv05776
Counter Defendant: UNITED STATES OF AMERICA, Phillip Liu and Ellen Chan-Liu
Counter Claimant: Citimortgage Inc. and Cenlar FSB
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
Chinwen v. IRS USA We have downloadable decisions or orders for this case
as 1:2022cv05204
Plaintiff: Atuegwu Chinwen
Defendant: IRS USA
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Jordan-Rowell v. Internal Revenue Service We have downloadable decisions or orders for this case
as 1:2022cv01632
Plaintiff: Janessa Jordan-Rowell
Defendant: Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7405 IRS: Action for recovery of refunds erroneously made
United States of America v. Colasuonno We have downloadable decisions or orders for this case
as 7:2021cv10877
Plaintiff: United States of America
Defendant: Philip Colasuonno
Cause Of Action: 26 U.S.C. § 6672
Salta Jr. et al v. United States of America We have downloadable decisions or orders for this case
as 1:2021cv08911
Plaintiff: Romeo Salta Jr. and Phyllis Polega
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7422
Gonzalez et al v. Department of the Treasury Internal Revenue Service We have downloadable decisions or orders for this case
as 1:2021cv07941
Plaintiff: Ilonka Gonzalez and Juan Gonzalez, Jr.
Defendant: Department Of The Treasury Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7401

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