Second Circuit Federal Tax Suits Cases
Taxes (US Plaintiff or Defendant) Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 955
USA v. Baggott Family Farms Corporation et al
as 3:2019cv01280
Defendant:
Baggott Family Farms Corporation, Thomas E. Baggott, Jr.
Plaintiff:
USA
Cause Of Action: IRS: Tax Liability
United States of America v. Kumar
as 1:2019cv04501
Defendant:
Raywattie Kumar
Plaintiff:
United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. Schwartz
as 1:2019cv07256
Defendant:
Michael N Schwartz
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: IRS: Petition to Enforce IRS Summons
Grossetti v. Commissioner of Internal Revenue
as 1:2019cv06784
Defendant:
Commissioner of Internal Revenue
Plaintiff:
Victor E. Grossetti, Jr.
Cause Of Action: Refund of Income Tax
DiPierdomenico et. al. v. United States of America
as 2:2019cv04008
Plaintiff:
Andrea DiPierdomenico, John DiPierdomenico
Defendant:
United States of America
Cause Of Action: IRS: Refund Taxes
Chemoil Corp. v. United States of America
as 1:2019cv06314
Defendant:
UNITED STATES OF AMERICA
Plaintiff:
Chemoil Corporation
Cause Of Action: Refund of Income Tax
United States of America v. Syquia et al
as 1:2019cv03668
Defendant:
Gerilyn Bilis, Gloria T. Syquia, New York State Department of Taxation and Finance
and others
Plaintiff:
United States of America
Cause Of Action: Suit to Enforce Federal Tax Lien
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
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