Second Circuit Federal Tax Suits Cases

Cases filed


Cases 1 - 10 of 920
Chrobak v. United States of America
as 1:2017cv05189
Plaintiff: Thomas Chrobak
Defendant: United States of America
Cause Of Action: IRS: Petition to Quash IRS Summons
Oriska Insurance Company v. Israel Discount Bank of New York et al
as 6:2017cv00910
Plaintiff: Oriska Insurance Company
Defendant: Israel Discount Bank of New York, Capital One, N.A.
Intervenor_defendant: Naftoly Weber, Hershel Weber, Dina Singer and others
Counter_claimant: Israel Discount Bank of New York, Capital One, N.A. , Guarantee Insurance Company
Counter_defendant: Oriska Insurance Company
Cross_claimant: Capital One, N.A. , Guarantee Insurance Company
Cross_defendant: Hershel Weber, Dina Singer, Naftoly Weber
Thirdparty_plaintiff: Israel Discount Bank of New York
Thirdparty_defendant: United States Internal Revenue Service
Cause Of Action: Notice of Removal
United States of America v. Martinez et al
as 1:2017cv04722
Defendant: Banco Popular North America, City of New York, Roberto Martinez and others
Plaintiff: United States of America
Cause Of Action: IRS:Enforcement of tax liens
Silipigno v. United States of America
as 17-2452
Plaintiff - Appellant: David B. Silipigno
Defendant - Appellee: United States of America
USA v. Hulse
as 3:2017cv01338
Petitioner: USA
Respondent: Meredith P. Hulse
Cause Of Action: Petition to Enforce IRS Summons
USA v. Hulse
as 3:2017cv01339
Petitioner: USA
Respondent: Ronald E. Hulse
Cause Of Action: Petition to Enforce IRS Summons
Pfizer Inc. v. United States of America
as 17-2307
Plaintiff - Appellant: Pfizer Inc., and Subsidiaries
Defendant - Appellee: United States of America
Freund v. United States of America, Department of the Treasury, Internal Revenue Service
as 1:2017cv00695
Defendant: United States of America, Department of the Treasury, Internal Revenue Service
Plaintiff: David Freund
Cause Of Action: IRS: Refund Taxes
United States of America v. O'Connor
as 1:2017cv04079
Defendant: Daniel J. O'Connor
Department Of The Treasury, Internal Revenue Service: United States of America
Cause Of Action: IRS: Tax Liability
Argy v. United States of America et al
as 1:2017cv00604
Plaintiff: Keliann M. Argy
Defendant: United States of America, Niagara Falls Coach Lines, Inc., Michael J. Dowd
Cause Of Action: Recovery of IRS Tax

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