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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