US District Court for the Southern District of New York Federal Tax Suits Cases
Cases 41 - 50 of 309
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
Williams Development & Construction, Inc. et al v. United States of America
as 1:2018cv02619
Petitioner:
Williams Development & Construction, Inc. , Craig Williams , Lee Williams and others
Respondent:
United States Of America
Cause Of Action: 26 U.S.C. § 7609
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
Washington v. Internal Revenue Service
as 1:2018cv01865
Plaintiff:
Genesis Washington
Defendant:
Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1331
Chambliss v. Rail Road Retirement Board et al
as 1:2018cv00627
Plaintiff:
Sheila Chambliss
Defendant:
Rail Road Retirement Board and United States of America
Cause Of Action: 28 U.S.C. § 1331
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