Second Circuit Federal Tax Suits Cases
Cases 1 - 10 of 1,004
United States of America v. Sakowitz et al
as 2:2021cv02987
Plaintiff:
United States of America - IRS
Defendant:
Nera Sakowitz, Mervin Sakowitz
Cause Of Action: IRS: Tax Liability
Kiczuk v. USA
as 3:2021cv00707
Plaintiff:
Diane Kiczuk
Defendant:
United States of America
Cause Of Action: IRS: Refund Taxes
United States of America v. Shapiro
as 2:2021cv02475
Defendant:
Slava Shapiro
Plaintiff:
United States of America
Cause Of Action: IRS: Tax Liability
Kraus v. USA
as 3:2021cv00476
Plaintiff:
Lee O. Kraus, Jr.
Defendant:
USA
Cause Of Action: IRS: Refund Taxes
Seggerman v. USA
as 3:2021cv00434
Defendant:
United States of America, USA
Plaintiff:
Anne C Seggerman
Cause Of Action: IRS: Refund Taxes
United States of America v. Alvarez et al
as 1:2021cv01930
Defendant:
ATAX New York LLC doing business as ATAX New York-Marble Hill doing business as ATAX Corporation, Rafael Alvarez
Plaintiff:
United States of America
Cause Of Action: IRS: Action to enjoin income tax preparers
United States of America v. Kendall
as 2:2021cv00019
Defendant:
Marvin R. Kendall
Plaintiff:
United States of America
Cause Of Action: Refund of Taxes
United States of America v. Cuervo et al
as 2:2021cv00228
Defendant:
Maria Cuervo individually and doing business as D Income Solution & Enterprises Corp., Danays Enterprises & Travel, Inc.
Plaintiff:
United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. Chawla et al
as 2:2021cv00156
Defendant:
LTS Freeport LLC, Baldeep Singh Chawla
Plaintiff:
United States of America
Cause Of Action: IRS: Tax Liability
Castillo v. United States of America
as 1:2021cv00007
Plaintiff:
Josefa Castillo
Defendant:
United States of America
Cause Of Action: IRS: Unauthorized Disclosure of Return & Return Info
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