Second Circuit Federal Tax Suits Cases

Cases filed
Cases 1 - 10 of 1,063
United States of America v. Timon et al We have downloadable decisions or orders for this case
as 1:2020cv01101
Defendant: Mark L. Timon, Debora M. Timon
Plaintiff: United States of America
Cause Of Action: IRS: Jurisdiction of District Courts
UNITED STATES OF AMERICA v. Hopkins, III et al
as 5:2020cv01078
Defendant: James C. Hopkins, III, Rosanne Hopkins
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: IRS: Tax Liability - Authorization to collect via civil action
United States of America v. Shoffman
as 7:2020cv05684
Defendant: Itai Shoffman
Plaintiff: United States of America
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Schwartz et al
as 1:2020cv03185
Defendant: Leanne Schwartz, Alex Schwartz
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
Special Touch Home Care Services, Inc. v. United States of America
as 1:2020cv03051
Plaintiff: Special Touch Home Care Services, Inc.
Defendant: United States of America
Cause Of Action: IRS: Refund Taxes
United States of America v. Adovic et al
as 1:2020cv02547
Defendant: Sanija Adovic, Mujo Adovic
Plaintiff: United States of America
Cause Of Action: IRS:Enforcement of tax liens
United States of America v. Cox
as 1:2020cv02302
Defendant: Michael H. Cox
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. Pioneer Bank et al
as 1:2020cv00487
Defendant: Pioneer Bancorp, Inc., Cloud Payroll, LLC, Pioneer Bank
Plaintiff: United States of America
QUINN v. UNITED STATES OF AMERICA
as 7:2020cv03261
Defendant: UNITED STATES OF AMERICA
Plaintiff: TIMOTHY QUINN
Cause Of Action: Refund of Income Tax
Crabb v. IRS
as 3:2020cv00497
Plaintiff: Tammy Lynn Crabb
Defendant: IRS

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