Second Circuit Federal Tax Suits Cases

Cases filed
Cases 1 - 10 of 1,200
v. Orkisz et al
as 3:2025cv00195
Plaintiff: United States of America
Defendant: Thomas Orkisz, Heidie Orkisz, Larysa Casella and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Metropolitan Learning Institute, Inc. v. United States of America
as 1:2025cv00565
Plaintiff: Metropolitan Learning Institute, Inc.
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Falk
as 2:2025cv00449
Plaintiff: United States of America
Defendant: Betty Falk
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
LEP Realization Summer, LLC v. United States of America
as 1:2025cv00242
Pretrial Service: UNITED STATES OF AMERICA
Plaintiff: LEP Realization Summer, LLC
Cause Of Action: 26 U.S.C. § 7422 Refund of Income Tax
Bowen v. USA
as 6:2025cv06005
Defendant: United States of America
Plaintiff: J.D. Bowen
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
Bowen
as 6:2025cv06006
Plaintiff: J.D. Bowen
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
Bah v. The United States of America We have downloadable decisions or orders for this case
as 1:2024cv10076
Plaintiff: Amadou Bah
Defendant: The United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Metz v. USA et al
as 3:2024mc00122
Respondent: IRS and USA
Petitioner: Roger S Metz
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Dempsey et al v. United States of America
as 7:2024cv09389
Defendant: United States of America
Plaintiff: Nancy Shaw Dempsey and Guy Dempsey, Jr.
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Waxman v. United States of America
as 1:2024cv09325
Defendant: United States of America
Plaintiff: Ronald B. Waxman
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes

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