Second Circuit Federal Tax Suits Cases

Cases filed


Cases 1 - 10 of 999
Fidelity and Deposit Company of Maryland et al v. United States of America et al
as 1:2018cv01427
Plaintiff: Zurich American Insurance Company, Fidelity and Deposit Company of Maryland
Defendant: Dormitory Authority of the State of New York, United States of America
Cause Of Action: IRS: Wrongful Levy for Taxes
United States of America v. Schiller et al
as 1:2018cv06840
Defendant: Walter Schiller, Denise Schiller
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. Juedra Superette, Inc. et al
as 1:2018cv11188
Defendant: Juedra Superette, Inc., Edward Holguin
Plaintiff: United States
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Faham et al
as 1:2018cv06556
Defendant: JP Morgan Chase Bank, N.A., New York State Department of Taxation and Finance, New York City Department of Finance and others
Plaintiff: United States of America
Cause Of Action: Suit to Enforce Federal Tax Lien
United States of America v. Galarza et al
as 2:2018cv06374
Defendant: Maria Galarza, NATIONASTAR MORTGAGE, Julio Galarza and others
Plaintiff: United States of America
Cause Of Action: Suit to Enforce Federal Tax Lien
United States of America v. Galarza et. al.
as 1:2018cv06374
Defendant: Maria Galarza, New York State Department of Taxation and Finance, Julio Galarza and others
Plaintiff: United States of America
Cause Of Action: Suit to Enforce Federal Tax Lien
USA v. Gherlone
as 3:2018cv01795
Defendant: Louis M. Gherlone, Jr.
Plaintiff: USA
Cause Of Action: IRS: Petition to Enforce IRS Summons
Kakon et al v. Internal Revenue Service et al
as 1:2018cv05806
Defendant: United States of America, Internal Revenue Service
Plaintiff: Elliot P. Kakon, Ettie A. Kakon
Cause Of Action: IRS: Tax Liability
United States of America v. Marin et al
as 7:2018cv09307
Defendant: Putnam County National Bank of Carmel, Estate of Ana Beatriz Marin, Samuel P. Utter and others
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability - Authorization to collect via civil action
United States of America v. Morgan
as 5:2018cv01647
Defendant: John A Morgan
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability

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