Second Circuit Federal Tax Suits Cases

Cases filed


Cases 1 - 10 of 979
United State of America v. minnick
as 6:2018cv06535
Petitioner: United State of America
Respondent: andrew minnick
Cause Of Action: IRS: Petition to Enforce IRS Summons
UNITED STATES OF AMERICA v. Bianco
as 1:2018mc00017
Petitioner: UNITED STATES OF AMERICA
Respondent: Christopher Bianco
Cause Of Action: (a) IRS: Complaint to Enforce IRS Summons
UNITED STATES OF AMERICA v. Moyer We have downloadable decisions or orders for this case
as 1:2018mc00018
Petitioner: UNITED STATES OF AMERICA
Respondent: Frank J. Moyer
Cause Of Action: (a) IRS: Complaint to Enforce IRS Summons
UNITED STATES OF AMERICA v. Diers
as 1:2018mc00016
Petitioner: UNITED STATES OF AMERICA
Respondent: Kristen Diers
Cause Of Action: IRS: Enforce summons; examination books & witnesses
United States of America v. Lax et al
as 1:2018cv04061
Defendant: 299 Hewes Street Realty Corp, 307 Hewes Street Realty Corp, Congregation Bais Yehudah D'ganitch and others
Plaintiff: United States of America
Cause Of Action: Suit to Enforce Federal Tax Lien
Yuan-Leung v. Orsyn Land Services, Inc. et al
as 1:2018cv06236
Defendant: Orsyn Land Services, Inc., IN BUM CHUNG, Min Chong Lee
Plaintiff: Carol Yuan-Leung
Cause Of Action: IRS: Civil Damages for Fraudulent Filing of Information
United States of America v. Amy
as 1:2018cv00749
Defendant: Michael Amy
Plaintiff: United States of America
Cause Of Action: Action to Recovery Money
United States of America v. Amy
as 6:2018cv06505
Defendant: Michael Amy
Plaintiff: United States of America
Cause Of Action: Action to Recovery Money
United States of America v. Anglin et al
as 2:2018cv03913
Defendant: David A. Anglin, Roxanne Anglin, JP Morgan Chase Bank, N.A. and others
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. Gentle
as 1:2018cv06114
Plaintiff: United States of America
Defendant: Samuel Gentle
Cause Of Action: IRS: Action to enjoin income tax preparers

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