Second Circuit Federal Tax Suits Cases

Cases filed


Cases 1 - 10 of 899
LaPaglia v. Internal Revenue Service et al
as 3:2017cv00649
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
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. USA
as 3:2017cv00212
Plaintiff: Migdalia Bonilla
Defendant: USA
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
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

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