US District Court for the Southern District of New York Federal Tax Suits Cases
Cases 31 - 40 of 309
United States of America v. Schwartz
as 1:2019cv07256
Defendant:
Michael N Schwartz
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7402
Grossetti v. Commissioner of Internal Revenue
as 1:2019cv06784
Defendant:
Commissioner of Internal Revenue
Plaintiff:
Victor E. Grossetti, Jr.
Cause Of Action: 26 U.S.C. § 7422
Chemoil Corp. v. United States of America
as 1:2019cv06314
Defendant:
UNITED STATES OF AMERICA
Plaintiff:
Chemoil Corporation and Chemoil Corp.
Cause Of Action: 26 U.S.C. § 7422
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
Churba v. Esquenazi
as 1:2019cv02654
Respondent:
Denise Esquenazi
Petitioner:
Aaron Churba
Cause Of Action: 26 U.S.C. § 7609
Churba v. Esquenazi
as 1:2019cv02655
Respondent:
Denise Esquenazi
Petitioner:
Aaron Churba
Cause Of Action: 26 U.S.C. § 7609
Churba v. Esquenazi
as 1:2019cv02649
Respondent:
Denise Esquenazi
Petitioner:
Aaron Churba
Cause Of Action: 26 U.S.C. § 7609
Churba v. Esquenazi
as 1:2019cv02370
Respondent:
Denise Esquenazi
Petitioner:
Aaron Churba
Cause Of Action: 26 U.S.C. § 7609
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
