Second Circuit Federal Tax Suits Cases

Cases filed
Cases 1 - 10 of 1,037
United States of America v. Rowe
as 2:2019cv05770
Defendant: Roger Rowe
Plaintiff: United States of America
Cause Of Action: IRS:Enforcement of tax liens
United States of America et al
as 2:2019cv05769
Plaintiff: Roger Rowe, United States of America
Cause Of Action: IRS:Enforcement of tax liens
United States of America v. LaSala, Sr.
as 7:2019cv09196
Defendant: Kenneth LaSala, Sr.
Plaintiff: United States of America
Cause Of Action: IRS: Failure to Collect and Pay Over Tax, or Attempt to Evade or Defeat Tax
Shotkin v. USA
as 3:2019cv01506
Plaintiff: Rhoda Shotkin
Defendant: USA
Cause Of Action: Recovery of Erroneous Refund
United States of America v. Castle Air Conditioning Corp.
as 1:2019cv05253
Defendant: Castle Air Conditioning Corp.
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
Wilson et. al. v. The United States
as 2:2019cv05037
Plaintiff: Estate of Joseph A. Wilson, Emily S. Wilson
Defendant: United States of America
Cause Of Action: IRS: Refund of Tax Penalty
United States of America v. Griffin
as 1:2019cv04821
Defendant: Charles Griffin
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
USA v. Baggott Family Farms Corporation et al
as 3:2019cv01280
Defendant: Baggott Family Farms Corporation, Thomas E. Baggott, Jr.
Plaintiff: USA
Cause Of Action: IRS: Tax Liability
United States of America v. Kumar
as 1:2019cv04501
Defendant: Raywattie Kumar
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. Schwartz
as 1:2019cv07256
Defendant: Michael N Schwartz
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: IRS: Petition to Enforce IRS Summons

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