US District Court for the Southern District of New York Federal Tax Suits Cases
Cases 31 - 40 of 270
United States of America v. Buff
as 1:2019cv05549
Defendant:
Carolyn Buff
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 5321
United States of America v. Peopleworks, Inc. et al
as 7:2019cv05407
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Joseph Cervone and Peopleworks, Inc.
Cause Of Action: 26 U.S.C. § 7407
United States of America v. Cuello et al
as 1:2019cv01148
Defendant:
Jonathan Orbe, Arismendy Cuello and Noel Cuello
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7407
United States of America v. Satz et al
as 7:2018cv12032
Defendant:
Michael E. Satz and Marietta M. Staples
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Juedra Superette, Inc. et al
as 1:2018cv11188
Defendant:
Juedra Superette, Inc. and Edward Holguin
Plaintiff:
United States and United States Of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Marin et al
as 7:2018cv09307
Defendant:
Putnam County National Bank of Carmel, Estate of Ana Beatriz Marin, Samuel P. Utter and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Vickrey et al
as 1:2018cv08872
Petitioner:
Striker 1, LLC, Mr. Donn J Vickrey, Fusion Motorsports, LLC and others
Cause Of Action: 26 U.S.C. § 7609
Vickrey et al v. United States of America
as 1:2018cv08876
Petitioner:
Striker 1, LLC, Donn J Vickrey, Fusion Motorsports, LLC and others
Respondent:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7609
United States of America v. Gentle
as 1:2018cv06114
Defendant:
Samuel Gentle
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7407
Filimonov v. United States of America
as 1:2018cv02137
Plaintiff:
Mikhail Filimonov
Defendant:
United States Of America
Cause Of Action: 26 U.S.C. § 7422
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