Second Circuit Federal Tax Suits Cases

Taxes (US Plaintiff or Defendant) Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 863
USA v. Kipp et al
as 3:2017cv01964
Plaintiff: USA
Defendant: Erik Kipp, Heather Russell, Wells Fargo Bank, N.A. and others
Cause Of Action: IRS: Tax Liability
Trusted Media Brands, Inc. v. United States of America
as 17-3733
Plaintiff - Appellant: Trusted Media Brands, Inc., FKA The Readers Digest Association, Inc.
Defendant - Appellee: United States of America
United States of America v. McGann et al
as 1:2017cv01192
Plaintiff: United States of America
Defendant: Frank A. McGann, Mark S. McGann, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: IRS: Jurisdiction of District Courts
United States of America v. Deosaran et al
as 2:2017cv06008
Defendant: Kawall Deosaran, Michelle A. Deosaran
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
Swartz v. United States of America
as 2:2017cv05914
Plaintiff: Jerome Swartz
Defendant: United States of America
Cause Of Action: IRS: Refund Taxes
United States of America v. Sorrentino et al
as 1:2017cv05932
Defendant: Jill Moir-Sorrentino, Francesco Sorrentino
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. Pascal et al
as 1:2017cv05933
Defendant: New York City School Construction Authority, Eric Pascal, S & K Construction 23, LLC and others
Plaintiff: United States of America
Cause Of Action: Suit to Enforce Federal Tax Lien
Cohen et al v. United States of America
as 1:2017cv07660
Plaintiff: Michael T. Cohen
Defendant: United States of America
Cause Of Action: IRS: Refund Taxes
Prosser v. United States of America
as 1:2017cv01012
Plaintiff: Adam Prosser
Defendant: United States of America
Cause Of Action: IRS: Refund Taxes
Wild Water Fly Fishing v. United States of America
as 6:2017cv06694
Plaintiff: Wild Water Fly Fishing
Defendant: United States of America
Cause Of Action: IRS: Refund Taxes

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?