New York Federal Tax Suits Cases
Cases 81 - 90 of 782
United States of America v. Pioneer Bank et al
as 1:2020cv00487
Defendant:
Pioneer Bancorp, Inc., Cloud Payroll, LLC and Pioneer Bank
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 740
QUINN v. UNITED STATES OF AMERICA
as 7:2020cv03261
Defendant:
UNITED STATES OF AMERICA
Plaintiff:
TIMOTHY QUINN
Cause Of Action: 26 U.S.C. § 7422
United States of America v. Morrison et al
as 2:2020cv01528
Defendant:
Rodney Morrison and Charolette Morrison
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Canarte
as 1:2020cv01216
Defendant:
Maria Canarte
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States Of America v. Rosa
as 1:2020cv01193
Defendant:
Augustin Rosa
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7407
United States of America v. Vecchione et al
as 2:2019cv07059
Defendant:
Capital One Bank (USA) NA, Deanna Harding, Phillip Vecchione and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
United States of America v. Victor
as 1:2019cv10845
Plaintiff:
United States of America
Defendant:
Dr. Steven Victor and Steven Victor
Cause Of Action: 26 U.S.C. § 7403
Shahabuddin v. United States Of America
as 1:2019cv10716
Plaintiff:
BABLU SHAHABUDDIN
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 6703
United States of America v. Silverman et. al.
as 2:2019cv06219
Defendant:
Fred M Silverman, Shari B Flomendorf, Shari B. Flomendorf and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Rosenwasser et al v. United States of America
as 1:2019cv06207
Plaintiff:
Chaim Rosenwasser and Deena Rosenwasser
Defendant:
United States of America (Internal Revenue Service)
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
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