Second Circuit Federal Tax Suits Cases

Cases filed


Cases 1 - 10 of 893
The Nassar Family Irrevocable v. Shulman
as 17-412
Plaintiff: Nassar Family Irrevocable Trust, As nominee for Albert D. Nassar, Alyse C. Nassar, Albert C. Nassar and others
Appellant: Albert D. Nassar, Individually, As Trustee of The Nassar Family Irrevocable Trust
Defendant - Appellee: United States of America
Defendant: Douglas H. Shulman, solely in his capacity as the Commissioner of the United States Internal Revenue Service
Bonilla v. United States Of America
as 3:2017cv00212
Plaintiff: Migdalia Bonilla
Defendant: United States Of America
Cause Of Action: IRS: Refund Taxes
United States of America v. Ciufo
as 2:2017cv00020
Plaintiff: United States of America
Defendant: Anthony Ciufo
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Linares et al
as 2:2017cv00219
Defendant: Elias Linares, Taxes La Universal II Corp., Taxes La Universal, Corp. and others
Plaintiff: United States of America
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States Of America v. Aloysius G. Smith, M.D. P.C. et al
as 1:2017cv00204
Plaintiff: United States Of America
Defendant: Aloysius G. Smith, M.D. P.C., Aloysius G Smith
Cause Of Action: IRS: Petition to Enforce IRS Summons
USA v. New Day Home Care, Inc. et al
as 3:2017cv00048
Plaintiff: USA
Defendant: New Day Home Care, Inc., Clement Pownall
Cause Of Action: IRS: Tax Liability
Fidelity and Deposit Company of Maryland v. United States of America (Department of the Treasury, Internal Revenue Service) et al
as 1:2016cv07097
Defendant: Alps Mechanical, Inc., New York City School Construction Authority, United States of America (Department of the Treasury, Internal Revenue Service)
Plaintiff: Fidelity and Deposit Company of Maryland
Cause Of Action: IRS: Wrongful Levy for Taxes
Avid v. United States Of America
as 1:2016cv09721
Plaintiff: Jack Avid
Defendant: United States Of America
Cause Of Action: U.S. Defendant
Best v. Department of Treasury et al
as 1:2016cv07002
Plaintiff: Timothy Best
Defendant: Department of Treasury, Internal Revenue Service
Cause Of Action: Fed. Question
Bofi Federal Bank v. New York State Gaming Commission et al
as 1:2016cv01463
Plaintiff: Bofi Federal Bank
Defendant: New York State Gaming Commission, United States of America, New York State Department of Taxation and Finance and others
Cause Of Action: Quiet Title

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