Second Circuit Federal Tax Suits Cases

Cases filed


Cases 1 - 10 of 990
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
USA v. Morgan
as 3:2018cv01647
Defendant: John A. Morgan
Plaintiff: USA
Cause Of Action: Suit to Enforce Federal Tax Lien
Vickrey et al
as 1:2018cv08872
Petitioner: Striker 1, LLC, Mr. Donn J Vickrey, Fusion Motorsports, LLC and others
Cause Of Action: IRS: Petition to Quash IRS Summons
Vickrey et al v. United States of America
as 1:2018cv08876
Petitioner: Striker 1, LLC, Donn J Vickrey, Fusion Motorsports, LLC and others
Alternative Dispute Resolution (Adr) Provider: UNITED STATES OF AMERICA
Cause Of Action: IRS: Petition to Quash IRS Summons
United States of America v. Townshend Dam Diner, Inc. et al
as 2:2018cv00145
Defendant: Townshend Dam Diner, Inc., Stephanie Schryba-Knapp, Townshend, Town of and others
Plaintiff: United States of America
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. John et al
as 1:2018cv05045
Defendant: Alan John, Maureen John, Willoughby Rehabilitation & Health Care Center LLC and others
Plaintiff: United States of America
Cause Of Action: Suit to Enforce Federal Tax Lien
United States of America v. Smith et al
as 1:2018cv04888
Defendant: New York City Department of Finance, U.S. Bank National Association, The Bank of New York Mellon Corp. and others
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
v. Smith et al
as 1:2018cv04887
Defendant: New York City Department of Finance, U.S. Bank National Association, The Bank of New York Mellon Corp. and others
Cause Of Action: IRS: Tax Liability
United States of America v. Hansen et al
as 2:2018cv04642
Defendant: Tiffany Hansen, Edward Hansen
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability

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