Second Circuit Federal Tax Suits Cases

Cases filed


Cases 1 - 10 of 941
Nunez v. Internal Revenue Service, United States of America
as 1:2017cv09781
Plaintiff: David Nunez
Defendant: Internal Revenue Service, United States of America
Cause Of Action: Refund of Income Tax
Houghmaster v. United States of America
as 5:2017cv01328
Cause Of Action: Breach of Contract
CAPELLAN
as 1:2017cv09633
Plaintiff: RIGOBERTO CAPELLAN
Cause Of Action: IRS: Refund of Tax Penalty
United States of America v. Angelo
as 2:2017cv07130
Defendant: Michael Angelo
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. Azeez-Taiwo
as 17-3910
Plaintiff - Appellee: United States of America
Defendant: Lot Associates, Inc.
Defendant - Appellant: Ranti Azeez-Taiwo, individually doing business as Lot Associates, Inc.
Duckett v. United States of America
as 1:2017cv07073
Plaintiff: Lewis E. Duckett
Defendant: United States of America
Cause Of Action: IRS: Refund Taxes
United States of America v. Nichols
as 2:2017cv07019
Defendant: Thomas Nichols
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
USA v. Criscuolo
as 3:2017cv01991
Plaintiff: USA
Defendant: Gregory R. Criscuolo
Cause Of Action: IRS: Tax Liability
USA v. Kipp et al
as 3:2017cv01964
Plaintiff: USA
Defendant: Erik Kipp, Heather Russell, Wells Fargo Bank, N.A. and others
Cause Of Action: IRS: Tax Liability
Trusted Media Brands, Inc. v. United States of America
as 17-3733
Plaintiff - Appellant: Trusted Media Brands, Inc., FKA The Readers Digest Association, Inc.
Defendant - Appellee: United States of America

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