Second Circuit Federal Tax Suits Cases

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

Cases filed


Cases 1 - 10 of 898
United States of America v. Gabler et al
as 2:2018cv03629
Defendant: American Express Centurion Bank, Christina Bogdanow, Broadview Property Owners Association, Inc. and others
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
Breezee v. United States of America
as 5:2018cv00680
Plaintiff: Joseph E. Breezee
Defendant: United States of America
Cause Of Action: rt IRS: Refund Taxes
i3 Assembly, LLC v. United States of America
as 3:2018cv00599
Plaintiff: i3 Assembly, LLC
Defendant: United States of America
Cause Of Action: IRS: Wrongful Levy for Taxes
United States of America v. Doe et al
as 2:2018cv02942
Defendant: Ethan H. Armijos, Patricia Cevallos, Jane Doe and others
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
Elite Transportation Risk Retention Group, Inc. v. Internal Revenue Service
as 5:2018cv00077
Plaintiff: Elite Transportation Risk Retention Group, Inc.
Defendant: Internal Revenue Service
Cause Of Action: IRS: Refund Taxes
USA v. Freund et al
as 3:2018cv00661
Plaintiff: USA
Defendant: Peter C. Freund , Connie E. Freund , Town of East Hampton and others
Cause Of Action: Suit to Enforce Federal Tax Lien
United States of America v. Schaich et al
as 2:2018cv01958
Defendant: Alicia Salvo, David W. Schaich
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. Bruch
as 2:2018cv00049
Petitioner: United States of America
Respondent: Matthew O. Bruch
Cause Of Action: IRS: Petition to Enforce IRS Summons
USA v. McCue
as 3:2018cv00566
Respondent: Patrick McCue
Petitioner: USA
Cause Of Action: Petition to Enforce IRS Summons
United States of America v. Schwartz et al
as 1:2018cv01583
Defendant: Esther Schwartz, Yitzchok Schwartz
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability

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