Southern District of New York Federal Tax Suits Cases

Taxes (US Plaintiff or Defendant) Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 192
Lkdg Associates et al v. United States of America
as 1:2015cv00418
Plaintiff: Lkdg Associates
Defendant: United States of America
Cause Of Action: IRS: Judicial Review of Partnership Adjustment
Ziegler v. United States of America
as 1:2015cv00150
Plaintiff: Heinrich J. Ziegler
Defendant: United States of America
Cause Of Action: U.S. Defendant
Grand Manor Health Realted Facility, Inc. v. Koskinen et al
as 1:2014cv10130
Plaintiff: Grand Manor Health Realted Facility, Inc.
Defendant: John Koskinen, Internal Revenue Service, Julian Castro and others
Cause Of Action: Fed. Question
Hess Oil Virgin islands Corp. & Subsidiaries v. The Government of the United States Virgin Islands et al
as 1:2014cv10114
Plaintiff: Hess Oil Virgin islands Corp. & Subsidiaries
Defendant: The Government of the United States Virgin Islands, The Virgin Islands Bureau of Internal Revenue
Cause Of Action: IRS: Periods of Limitation on Suits
United States Of America v. Deutsche Bank, A.G. et al
as 1:2014cv09669
Defendant: BMY Acquisition Corp., Deutsche Bank Securities, Inc., DB U.S. Financial Markets Holding Corp. and others
Plaintiff: United States Of America
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Gilbert, Jr.
as 7:2014cv09400
Plaintiff: United States of America
Defendant: Jarobin Gilbert, Jr.
Cause Of Action: IRS: Tax Liability - Authorization to collect via civil action
Bldg Christopher LLC v. United States Of America
as 1:2014cv09050
Defendant: United States Of America
Plaintiff: Bldg Christopher LLC
Cause Of Action: U.S. Defendant
IG Second Generation Partners LP v. United States Of America
as 1:2014cv09052
Defendant: United States Of America
Plaintiff: IG Second Generation Partners LP
Cause Of Action: U.S. Defendant
Ciunga et al v. United States
as 1:2014cv08717
Plaintiff: Olin B. Utterback, Michele A. Ciunga
Defendant: United States
Cause Of Action: Fed. Question: Other
United States Of America v. Morrison et al
as 1:2014cv08456
Defendant: Gary Hanna, Paulette Bullock, Lester Morrison and others
Plaintiff: United States Of America
Cause Of Action: IRS: Petition to Enforce IRS Summons
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