Second Circuit Federal Tax Suits Cases

Cases filed
Cases 1 - 10 of 1,091
United States of America v. American Society of Composers, Authors and Publishers
as 1:2021cv07377
Plaintiff: UNITED STATES OF AMERICA
Defendant: American Society of Composers, Authors and Publishers (ASCAP)
Cause Of Action: IRS: Tax Liability - Authorization to collect via civil action
USA v. Shotkin et al
as 3:2021cv01164
Plaintiff: USA
Defendant: Frederick Shotkin, Matthew P. Shotkin, Susan Shotkin Gascon and others
Cause Of Action: IRS: Tax Liability
USA v. Adams
as 3:2021cv01140
Defendant: David M. Adams
Cause Of Action: IRS: Tax Liability
United States of America v. Barrett
as 1:2021cv06839
Plaintiff: United States of America
Defendant: Eversley E. Barrett doing business as Eversley Tax
Cause Of Action: IRS: Action to enjoin income tax preparers
Wittmer v. USA
as 3:2021cv01091
Plaintiff: Joseph M Wittmer
Defendant: USA
Cause Of Action: IRS: Refund Taxes
McGrath v. Yellen
as 3:2021cv01089
Plaintiff: Thomas N. McGrath
Defendant: Janet Yellen
Cause Of Action: IRS: Refund Taxes
United States of America v. Sang et al
as 1:2021cv04266
Plaintiff: United States of America
Defendant: Keith Sang, Kashana Sang, Tareek Lewis and others
Cause Of Action: IRS: Petition to Enforce IRS Summons
Mensch v. United States of America et al
as 1:2021cv06176
Plaintiff: Louise Mensch
Defendant: United States Internal Revenue Service, United States of America
Cause Of Action: Refund of Income Tax
United States of America v. Pragias et al
as 2:2021cv03815
Plaintiff: United States of America
Defendant: Athanasios W. Pragias, Cynthia Pragias
Cause Of Action: IRS: Tax Liability
United States of America v. Hakobyan
as 1:2021cv03785
Defendant: Aghasi Hakobyan
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability

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.


Why Is My Information Online?