Second Circuit Federal Tax Suits Cases

Cases filed


Cases 1 - 10 of 1,022
United States of America v. Buff
as 1:2019cv05549
Defendant: Carolyn Buff
Plaintiff: United States of America
Cause Of Action: Penalty; Reports of Currency and Foreign Transaction
United States of America v. Peopleworks, Inc. et al
as 7:2019cv05407
Plaintiff: UNITED STATES OF AMERICA
Defendant: Joseph Cervone, Peopleworks, Inc.
Cause Of Action: IRS: Action to enjoin income tax preparers
United States of America v. de la Cruz et al
as 2:2019cv03310
Defendant: Reynaldo de la Cruz, 9211 Roosevelt Ave Corp., Northeast Bank and others
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. Ingber
as 1:2019cv03277
Defendant: Reuben Ingber
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. Antonino et al
as 1:2019cv03064
Defendant: Jeanne Antonino, Jerome Antonino
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. Paul
as 1:2019cv02623
Defendant: Sylvia Paul
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. Galipeau
as 2:2019cv00068
Petitioner: United States of America
Respondent: Joshua Galipeau
Cause Of Action: IRS: Petition to Enforce IRS Summons
USA v. Knight
as 3:2019cv00494
Defendant: Craig Knight
Plaintiff: USA
Cause Of Action: IRS: Petition to Enforce IRS Summons
Marquette v. Internal Revenue Service et al
as 3:2019cv00467
Defendant: Internal Revenue Service, United States Treasury
Plaintiff: Charles H. Marquette, Jr.
Cause Of Action: Fed. Question
Churba v. Esquenazi
as 1:2019cv02654
Respondent: Denise Esquenazi
Petitioner: Aaron Churba
Cause Of Action: IRS: Petition to Quash IRS Summons

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