Second Circuit Federal Tax Suits Cases
Cases 171 - 180 of 1,103
USA v. O'Sullivan et al
as 3:2018cv02141
Respondent:
John O'Sullivan, Jr. and Michael Sulzinski
Petitioner:
USA
United States of America v. Satz et al
as 7:2018cv12032
Defendant:
Michael E. Satz and Marietta M. Staples
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
Umahi v. Baer
as 2:2018cv07065
Defendant:
Christopher M. Baer
Plaintiff:
Emeka D. Umahi
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Fidelity and Deposit Company of Maryland et al v. United States of America et al
as 1:2018cv01427
Plaintiff:
Zurich American Insurance Company and Fidelity and Deposit Company of Maryland
Defendant:
Dormitory Authority of the State of New York and United States of America
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
United States of America v. Juedra Superette, Inc. et al
as 1:2018cv11188
Defendant:
Juedra Superette, Inc. and Edward Holguin
Plaintiff:
United States and United States Of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Schiller et al
as 1:2018cv06840
Defendant:
Walter Schiller and Denise Schiller
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Faham et al
as 1:2018cv06556
Defendant:
JP Morgan Chase Bank, N.A., New York State Department of Taxation and Finance, New York City Department of Finance and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Galarza et. al.
as 1:2018cv06374
Defendant:
Maria Galarza, New York State Department of Taxation and Finance, Julio Galarza and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Galarza et. al.
as 1:2018cv06374
Defendant:
Maria Galarza, New York State Department of Taxation and Finance, Julio Galarza and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
USA v. Gherlone
as 3:2018cv01795
Defendant:
Louis M. Gherlone, Jr.
Plaintiff:
USA
Cause Of Action: 26 U.S.C. § 7402
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