Second Circuit Federal Tax Suits Cases

Cases filed


Cases 1 - 10 of 904
United States of America v. Schwartz et al
as 1:2017cv02946
Defendant: 20 Walton LLC, Joel Schwartz, Yzes Realty LLC
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. Wiesel
as 1:2017cv02927
Plaintiff: United States of America
Defendant: Annette Wiesel
Cause Of Action: USA Plaintiff
MCCNY Charities, Inc. v. United States Of America
as 1:2017cv03569
Petitioner: MCCNY Charities, Inc.
Respondent: United States Of America, Revenue Agent Greenidge, J.P. Morgan Chase
Cause Of Action: IRS: Petition to Quash IRS Summons
Brach et al v. United States of America
as 7:2017cv03031
Plaintiff: Samuel Brach , Gendy Brach
Defendant: United States of America
Cause Of Action: Refund of Income Tax
United States of America v. Schmidt
as 2:2017cv02490
Defendant: Joseph W. Schmidt, Jr.
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
LaPaglia v. Internal Revenue Service et al
as 3:2017cv00649
Plaintiff: John Angelo LaPaglia
Defendant: Internal Revenue Service, USA
Cause Of Action: No cause code entered
Bennett v. USA
as 3:2017cv00557
Plaintiff: Roger S. Bennett
Defendant: USA
Cause Of Action: IRS: Refund Taxes
Morales v. United States of America
as 1:2017cv02259
Plaintiff: Nicholas Morales, Jr.
Defendant: United States of America
Cause Of Action: Fed. Question: Other
United States v. Bobritsky et al
as 1:2017cv01658
Defendant: Anna Bobritsky, Yuri Bobritsky
Plaintiff: United States
Cause Of Action: IRS: Tax Liability
Larson v. United States of America
as 17-503
Plaintiff - Appellant: John M. Larson
Defendant - Appellee: United States of America

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