Federal Tax Suits Cases filed in the New York Western District Court
Justia Lawyer, Legal Aid & Services Directory: New York Tax Lawyers
Federal Tax Suits Cases filed in the New York Western District Court [ Court Info ]
Results 1 - 30 of 30
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 10, 2009 | ||||
| United States of America v. Seeger | NY Western | Skretny | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America Defendant: David Seeger
|
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| March 25, 2009 | ||||
| LPCiminelli Interests, Inc. v. United States of America et al | NY Western | Skretny | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
|
Plaintiff: LPCiminelli Interests, Inc., LPCiminelli Interests, Inc. Defendant: United States of America,
United States Internal Revenue Service, Douglas Shulman
|
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| November 14, 2008 | ||||
| Klein -v- USA | NY Western | Larimer | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: David E. Klein; Defendant: United States of America
|
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| September 16, 2008 | ||||
| United States of America v. Anderson et al | NY Western | Telesca | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Richard F. Anderson, Maureen Anderson, M. Patricia Smith,
New York State Department of Taxation and Finance, J.P. Morgan Chase Bank and
others...
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| May 28, 2008 | ||||
| United States of America v. Xerox International Partnership | NY Western | Siragusa | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Xerox International Partnership
|
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| March 21, 2008 | ||||
| Gudmundsson et al v. United States of America | NY Western | Larimer | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Olafur Gudmundsson, Sally A. Rudrud; Defendant: United States of America
|
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| December 28, 2007 | ||||
Marranca v. Commissioner Internal Revenue Service et al
|
NY Western | Skretny | IRS-Third Party | IRS: Custom Duties |
|
Petitioner: James A. Marranca, Respondent: Commissioner Internal Revenue Service, Debra K. Hurst,
Precision Process Equipment, Inc.,
|
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| December 17, 2007 | ||||
| United States of America v. Eriksen et al | NY Western | Skretny | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America; Defendant: Oscar H. Eriksen, Lucille M. Eriksen, New York State
Department of Taxation & Finance, Midfirst Bank, Equicredit Corporation of America
|
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| December 5, 2007 | ||||
| United States of America v. Stepnowski et al | NY Western | Telesca | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
|
Plaintiff: United States of America; Defendant: Felicia Stepnowski, Matthew Stepnowski, Empire of America
FSA, HSBC Bank USA, N. A.
|
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| September 12, 2007 | ||||
| United States of America v. Oropallo | NY Western | Skretny | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America; Defendant: Harry N. Oropallo
|
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| August 10, 2007 | ||||
| United States of America v. Wayne County, New York | NY Western | Siragusa | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America; Defendant: Wayne County, New York
|
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| March 30, 2007 | ||||
| Williams v. Internal Revenue Department | NY Western | Curtin | Taxes (US Plaintiff or Defendant) | Civil Rights Act |
|
Plaintiff: Theresa Williams; Defendant: Internal Revenue Department
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| March 7, 2007 | ||||
| United States of America v. Deangelis | NY Western | Larimer | Taxes (US Plaintiff or Defendant) | IRS: Wrongful Levy for Taxes |
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Plaintiff: United States of America; Defendant: David J. Deangelis
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| January 16, 2007 | ||||
| United States of America v. New York State Supreme Court, Erie County et al | NY Western | Elfvin | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America; Defendant: New York State Supreme Court, Erie County, Linda Angello,
Adam W. Perry
|
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| December 19, 2006 | ||||
|
Angello v. St. Augustine Center, Inc.
|
NY Western | Elfvin | Taxes (US Plaintiff or Defendant) | Notice of Removal |
| October 26, 2006 | ||||
| United States of America v. Bank of America | NY Western | Arcara | Taxes (US Plaintiff or Defendant) | Recovery of Erroneous Refund |
| May 2, 2006 | ||||
| Martin v. Rivers | NY Western | Siragusa | Taxes (US Plaintiff or Defendant) | Fed. Question: Review Agency Decision |
| April 26, 2006 | ||||
| Kennerson v. Labarbera et al | NY Western | Larimer | Taxes (US Plaintiff or Defendant) | Quiet Title |
| March 21, 2006 | ||||
| Rechner Electronics Industries, Inc. v. United States Internal Revenue Service | NY Western | Skretny | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
| February 28, 2006 | ||||
| Graham v. United States of America | NY Western | Larimer | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
| February 7, 2006 | ||||
| Bartley v. United States of America | NY Western | Skretny | Taxes (US Plaintiff or Defendant) | IRS: Wrongful Levy for Taxes |
| February 3, 2006 | ||||
| United States of America v. Anderson | NY Western | Telesca | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
| United States of America v. Wahl | NY Western | Elfvin | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
| September 12, 2005 | ||||
| Martin v. Michalski | NY Western | Telesca | Taxes (US Plaintiff or Defendant) | IRS: Wrongful Levy for Taxes |
| August 11, 2005 | ||||
| Vargas v. United States of America | NY Western | Larimer | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
| August 4, 2005 | ||||
| Reale et al v. Reale et al | NY Western | Larimer | Taxes (US Plaintiff or Defendant) | Notice of Removal |
| April 12, 2005 | ||||
| United States of America v. Duffek et al | NY Western | Skretny | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
| November 12, 2004 | ||||
| Davis vs. USA | NY Western | Telesca | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
| October 22, 2004 | ||||
| Tarolli v. USA | NY Western | Larimer | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
| February 25, 2004 | ||||
| United States of America et al v. Barton | NY Western | Larimer | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Includes court opinions & orders.
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