Federal Tax Suits Cases filed in New York
Justia Lawyer, Legal Aid & Services Directory: New York Tax Lawyers
Federal Tax Suits Cases filed in New York
Results 1 - 50 of 306
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 4, 2009 | ||||
| Solis v. Mineola Noodle Inc. et al | NY Eastern | Wexler | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
| 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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| October 22, 2009 | ||||
| United States of America v. Ringston III et al | NY Eastern | Feuerstein | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States of America Defendant: Raymond F. Ringston III, Joann Ringston
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| September 21, 2009 | ||||
| United States of America v. Rubio et al | NY Eastern | Spatt | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States of America Defendant: Jorge Rubio, Janett Samaniego Rubio
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| September 9, 2009 | ||||
| Burke et al v. United States Department of Veteran Affairs | NY Southern | Chin | Taxes (US Plaintiff or Defendant) | Fed. Question: Other |
|
Plaintiff: Ann L. Burke, Craig Bunting Defendant: United States Department of Veteran Affairs
|
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| Green v. U.S.A./Internal Revenue Service | NY Eastern | Weinstein | Taxes (US Plaintiff or Defendant) | Fed. Question |
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Plaintiff: Debra Green Defendant: U.S.A./Internal Revenue Service
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| August 27, 2009 | ||||
| Mottahedeh v. The United States of America | NY Eastern | Bianco | Taxes (US Plaintiff or Defendant) | IRS: Wrongful Levy for Taxes |
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Plaintiff: Angela Mottahedeh Defendant: The United States of America
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| August 11, 2009 | ||||
| United States of America v. Palopoli et al | NY Eastern | Spatt | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States of America Defendant: Frank Palopoli, Sandra Palopoli, HSBC Mortgage
Corporation, Wilshire Credit Corporation, New York State Department of Taxation & Finance and others...
|
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| August 10, 2009 | ||||
| United States of America v. Levine | NY Eastern | Feuerstein | Taxes (US Plaintiff or Defendant) | USA Plaintiff |
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Plaintiff: United States of America Defendant: Howard Levine
|
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| United States of America v. Sendrowitz et al | NY Eastern | Hurley | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America Defendant: Ronald Sendrowitz, Frances Sendrowitz, HSBC Mortgage
Corporation USA, State Bank of Long Island, Sandra Sendrowitz and others...
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| July 22, 2009 | ||||
| United States of America v. JP Morgan Chase Bank, N.A. et al | NY Eastern | Spatt | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America Defendant: JP Morgan Chase Bank, N.A., Richard Dravland, Marco
D'Alessandro, People Of The State Of New York, State of New York on behalf of University Hospital and others...
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| July 14, 2009 | ||||
| Maimonides Medical Center v. United States of America | NY Eastern | Vitaliano | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
|
Plaintiff: Maimonides Medical Center, Maimonides Medical Center, Maimonides Medical Center Defendant:
United States of America
|
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| June 23, 2009 | ||||
| United States of America v. Diversified T.E.S.T. Technologies, Inc. et al | NY Northern | Scullin | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America Defendant: Diversified T.E.S.T. Technologies, Inc., Thomas P. Simms,
Annelle Frierson
|
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| June 15, 2009 | ||||
| United States of America v. Glaser et al | NY Eastern | Hurley | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: United States of America Defendant: Steven Glaser, David Glaser, Sari Rosenstein
|
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| May 20, 2009 | ||||
| United States of America v. Palma | NY Southern | Marrero | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America Defendant: James Palma
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| May 13, 2009 | ||||
| Skoczylas v. United States of America | NY Eastern | Glasser | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
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Plaintiff: Dvora Skoczylas, Dvora Skoczylas Defendant: United States of America
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| May 7, 2009 | ||||
| United States of America v. Pruzan | NY Eastern | Dearie | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: United States of America Defendant: Thomas B. Pruzan
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| May 5, 2009 | ||||
| Novich v. The United States of Amerca Department of the Treasury Division of the IRS | NY Southern | Batts | Taxes (US Plaintiff or Defendant) | Freedom of Information Act |
|
Plaintiff: Alan M. Novich Defendant: The United States of America Department of the Treasury Division of
the IRS
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| May 4, 2009 | ||||
| Scott v. United States of America | NY Eastern | Hurley | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
|
Plaintiff: Aaron Scott Defendant: United States of America
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| United States of America v. Geneva Mortgage Corporation | NY Eastern | Platt | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States of America Defendant: Geneva Mortgage Corporation
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| May 1, 2009 | ||||
| Johnson et al v. United States of America | NY Eastern | Block | Taxes (US Plaintiff or Defendant) | Fed. Question |
|
Plaintiff: June Johnson, Vernon Johnson Defendant: United States of America
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| April 30, 2009 | ||||
| Hunter et al v. Commissioner of Internal Revenue | NY Southern | Rakoff | Taxes (US Plaintiff or Defendant) | Fed. Question |
|
Petitioner: Ernest A. Hunter, Berniece C. Hunter Respondent: Commissioner of Internal Revenue
|
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| April 21, 2009 | ||||
| United States of America v. McErlean | NY Eastern | Bianco | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
|
Plaintiff: United States of America Defendant: Donald McErlean
|
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| April 14, 2009 | ||||
| Williams v. United States of America | NY Northern | Sharpe | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Tammara Williams; Defendant: United States of America
|
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| April 10, 2009 | ||||
| United States of America v. Calaman | NY Eastern | Johnson | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Donald Calaman
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| April 8, 2009 | ||||
| Rodriguez v. United States of America et al | NY Eastern | Vitaliano | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Jose Nuesi Rodriguez; Defendant: United States of America, New York State Department of
Taxation and Finance, Panama Express, Maria Cuervo, Rudolfo Cuervo and
others...
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| March 30, 2009 | ||||
| Stuchin et al v. United States of America | NY Southern | Castel | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: Miles Stuchin, Marcie Stuchin; Defendant: United States of America
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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 |
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Plaintiff: LPCiminelli Interests, Inc., LPCiminelli Interests, Inc. Defendant: United States of America,
United States Internal Revenue Service, Douglas Shulman
|
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| March 23, 2009 | ||||
| United States of America v. Rayhill | NY Southern | Swain | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: James W. Rayhill
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| March 19, 2009 | ||||
| United States of America v. Falk | NY Eastern | Wexler | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Jeffrey M. Falk
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| March 18, 2009 | ||||
| United States of America v. Noeth | NY Eastern | Wexler | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: United States of America, Respondent: Charles Noeth
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| February 27, 2009 | ||||
American International Group, Inc. v. United States of America
|
NY Southern | Stanton | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: American International Group, Inc.; Defendant: United States of America
|
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| February 26, 2009 | ||||
| Maspeth Federal Savings and Loan Association v. Hirsch et al | NY Eastern | Dearie | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: Maspeth Federal Savings and Loan Association; Defendant: Benjamin Hirsch, United States of
America, New York City Parking Violations Bureau, New York City Environmental Control Board, Rosenman & Colin, LLP and others...
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| February 5, 2009 | ||||
| Sherwood et al v. Department of the Treasury et al | NY Eastern | Matsumoto | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: Clive Arnel Sherwood, Clive Arnel Sherwood, Jr.; Defendant: Department of the Treasury,
Internal Revenue Service, United States, Henry M. Paulson, Jr., Mary Hannah and
others...
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| Sherwood v. Department of the Treasury et al | NY Eastern | Matsumoto | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: Clive Arnel Sherwood; Defendant: Department of the Treasury, Internal Revenue Service, United
States, Henry M. Paulson, Jr., Debra Hurst and others...
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| February 3, 2009 | ||||
| Eastern Vision Service Plan, Inc. v. United States of America | NY Northern | Sharpe | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: Eastern Vision Service Plan, Inc.; Defendant: United States of America
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| January 21, 2009 | ||||
| United States of America v. Brander | NY Eastern | Seybert | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Jay Brander
|
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| December 17, 2008 | ||||
| United States of America v. Seltzer | NY Southern | Koeltl | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Michael Steven Seltzer
|
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| November 21, 2008 | ||||
| United States of America v. Parouse | NY Southern | Cedarbaum | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: David Paul Parouse
|
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| November 14, 2008 | ||||
| Klein -v- USA | NY Western | Larimer | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: David E. Klein; Defendant: United States of America
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| November 10, 2008 | ||||
| Wells v. Internal Revenue Service et al | NY Southern | Baer | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: Nero Wells, Jr.; Defendant: Internal Revenue Service, New York City Police Pension Fund
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| October 17, 2008 | ||||
| Wisham v. The Commissioner of the Internal Revenue Service et al | NY Southern | Cote | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: Welton K. Wisham; Defendant: The Commissioner of the Internal Revenue Service, Chapter 47, of
the National Treasury Employees Union, (Chapter 47), The National Treasury Employees Union, (NTEU), Phyllis B. Newman, Cliff Kazakauskas and others...
|
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| October 6, 2008 | ||||
| Done et al v. United States | NY Eastern | Cogan | IRS-Third Party | U.S. Government Defendant |
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Plaintiff: Angel B. Done, Heidi Done; Defendant: United States
|
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| September 25, 2008 | ||||
| Marin v. Commissioner of the IRS et al | NY Northern | Hurd | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: Mel M. Marin; Defendant: Commissioner of the IRS, DOE, IRS
|
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| Sunshine et al v. United States of America | NY Southern | Swain | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: Lisbet Sunshine; Defendant: United States of America
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| September 19, 2008 | ||||
| United States of America v. Glaser et al | NY Eastern | Spatt | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Lawrence Glaser, Stephanie Glaser
|
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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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| September 11, 2008 | ||||
| United States of America v. Estate of Martin J. Machot et al | NY Southern | Koeltl | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Estate of Martin J. Machot, Harvey Corn, Avril Giacobbi,
Eric R. Sklar, Roslyn Machat and others...
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| August 25, 2008 | ||||
| Gordon v. United States of America | NY Southern | Scheindlin | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: Daniel L. Gordon; Defendant: United States of America
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| August 14, 2008 | ||||
| United States of America v. Giacobbi et al | NY Eastern | Bianco | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Avril Giacobbi, Eric Sklar, Helene Machat Michael,
Michael Machat, Steven Machat and others...
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