Southern District of New York Federal Tax Suits Cases

IRS-Third Party Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 25
Haber v. United States of America et al
as 1:2014cv08325
Petitioner: James Haber
Respondent: United States of America , Signature Bank
Cause Of Action: IRS: Petition to Quash IRS Summons
Schaeffler v. United States of America We have downloadable decisions or orders for this case
as 1:2013cv04864
Petitioner: Schaeffler Holding, LP , Schaeffler Holding GmbH & Co. KG , INA-Holding Schaeffler GmbH & Co. KG and others
Respondent: United States of America
Cause Of Action: IRS: Petition to Quash IRS Summons
Oberlander et al v. JP Morgan Chase Bank et al
as 1:2013cv01918
Defendant: Department of the Treasury, Internal Revenue Service, JP Morgan Chase Bank
Plaintiff: Herman Oberlander , Bella Oberlander
Cause Of Action: IRS: Petition to Quash IRS Summons
Guglielmi v. United States of America
as 1:2012cv06007
Respondent: United States of America
Petitioner: Guido Guglielmi
Cause Of Action: IRS: Petition to Quash IRS Summons
Perry v. Wright et al
as 1:2012cv00721
Plaintiff: Jacqueline G. Perry
Defendant: L. Wright, John Doe and Jane Doe
Cause Of Action: Fed. Question
United States of America v. Golding
as 1:2010cv08842
Plaintiff: United States of America
Defendant: Michael Golding
Cause Of Action: Personal Injury
Miccosukee Tribe Of Indians Of Florida v. United States Of America
as 1:2010cv07475
Petitioner: Miccosukee Tribe Of Indians Of Florida
Respondent: United States Of America
Cause Of Action: Fed. Question
Miccosukee Tribe Of Indians Of Florida v. United States Of America
as 1:2010cv03486
Respondent: United States Of America
Petitioner: Miccosukee Tribe Of Indians Of Florida
Cause Of Action: IRS: Petition to Quash IRS Summons
Pasadena Refining System, Inc. v. United States of America
as 1:2010cv03303
Respondent: United States of America
Petitioner: Pasadena Refining System, Inc.
Cause Of Action: IRS: Petition to Quash IRS Summons
Jonathan David Bachrach, P.C. v. Commissioner of the Internal Revenue Service
as 1:2008cv06695
Plaintiff: Jonathan David Bachrach, P.C.
Defendant: Commissioner of the Internal Revenue Service
Cause Of Action: U.S. Government Defendant
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