Second Circuit Federal Tax Suits Cases
Cases 1 - 10 of 964
United States of America v. Doonan et al
as 1:2019cv09578
Defendant:
William Doonan and Associates, Inc. d/b/a William Doonan, Esq., William Doonan
Plaintiff:
United States of America
Cause Of Action: IRS: Action to enjoin income tax preparers
United States of America v. Rowe
as 2:2019cv05770
Defendant:
Roger Rowe
Plaintiff:
United States of America
Cause Of Action: IRS:Enforcement of tax liens
United States of America et al
as 2:2019cv05769
Plaintiff:
Roger Rowe, United States of America
Cause Of Action: IRS:Enforcement of tax liens
United States of America v. LaSala, Sr.
as 7:2019cv09196
Defendant:
Kenneth LaSala, Sr.
Plaintiff:
United States of America
Cause Of Action: IRS: Failure to Collect and Pay Over Tax, or Attempt to Evade or Defeat Tax
Shotkin v. USA
as 3:2019cv01506
Plaintiff:
Rhoda Shotkin
Defendant:
USA
Cause Of Action: Recovery of Erroneous Refund
United States of America v. Castle Air Conditioning Corp.
as 1:2019cv05253
Defendant:
Castle Air Conditioning Corp.
Plaintiff:
United States of America
Cause Of Action: IRS: Tax Liability
Wilson et. al. v. The United States
as 2:2019cv05037
Plaintiff:
Estate of Joseph A. Wilson, Emily S. Wilson
Defendant:
United States of America
Cause Of Action: IRS: Refund of Tax Penalty
United States of America v. Griffin
as 1:2019cv04821
Defendant:
Charles Griffin
Plaintiff:
United States of America
Cause Of Action: IRS: Tax Liability
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
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