Second Circuit Federal Tax Suits Cases

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