Second Circuit Federal Tax Suits Cases
Taxes (US Plaintiff or Defendant) Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 853
Oriska Insurance Company v. Israel Discount Bank of New York et al
as 6:2017cv00910
Plaintiff:
Oriska Insurance Company
Defendant:
Israel Discount Bank of New York, Capital One, N.A.
Cause Of Action: Notice of Removal
United States of America v. Martinez et al
as 1:2017cv04722
Defendant:
Banco Popular North America, City of New York, Roberto Martinez
and others
Plaintiff:
United States of America
Cause Of Action: IRS:Enforcement of tax liens
Silipigno v. United States of America
as 17-2452
Plaintiff - Appellant:
David B. Silipigno
Defendant - Appellee:
United States of America
USA v. Hulse
as 3:2017cv01339
Petitioner:
USA
Respondent:
Ronald E. Hulse
Cause Of Action: Petition to Enforce IRS Summons
USA v. Hulse
as 3:2017cv01338
Petitioner:
USA
Respondent:
Meredith P. Hulse
Cause Of Action: Petition to Enforce IRS Summons
Pfizer Inc. v. United States of America
as 17-2307
Plaintiff - Appellant:
Pfizer Inc., and Subsidiaries
Defendant - Appellee:
United States of America
Freund v. United States of America, Department of the Treasury, Internal Revenue Service
as 1:2017cv00695
Defendant:
United States of America, Department of the Treasury, Internal Revenue Service
Plaintiff:
David Freund
Cause Of Action: IRS: Refund Taxes
United States of America v. O'Connor
as 1:2017cv04079
Defendant:
Daniel J. O'Connor
Department Of The Treasury, Internal Revenue Service:
United States of America
Cause Of Action: IRS: Tax Liability
Argy v. United States of America et al
as 1:2017cv00604
Plaintiff:
Keliann M. Argy
Defendant:
United States of America, Niagara Falls Coach Lines, Inc., Michael J. Dowd
Cause Of Action: Recovery of IRS Tax
Wolfe v. United States of America
as 6:2017cv00707
Plaintiff:
Diana Wolfe
Defendant:
United States of America
Cause Of Action: Recovery of IRS Tax
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