Second Circuit Federal Tax Suits Cases

Taxes (US Plaintiff or Defendant) Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 1,044
United States of America v. Phillips et al
as 2:2022cv02564
Plaintiff: United States of America
Defendant: Linda B. Phillips, Robert S. Phillips, County Of Suffolk, New York and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
USA v. Green et al
as 3:2022cv00570
Plaintiff: United States Of America and USA
Defendant: Benjamin Green, III, Bianca Burgess, State Tax Collection Agency and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Doonan
as 22-752
Plaintiff / Appellee: United States of America
Defendant: William Doonan and Associates, Inc., DBA William Doonan, Esq.
Defendant / Appellant: William Doonan
USA v. Kolade et al
as 3:2022cv00459
Plaintiff: United States of America and USA
Defendant: Ebenezer A Kolade and Christina M Kolade
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Broquedis et al
as 1:2022cv00194
Plaintiff: United States of America
Defendant: Marsha Josephine Broquedis and Marie Madeline Ciliberto
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
Melody Business Finance LLC v. Croxton 2 LLC et. al.
as 2:2022cv01097
Plaintiff: Melody Business Finance LLC
Defendant: Croxton 2, LLC, Lisa M. Falcone, Philip Falcone and others
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
United States of America v. Ayeni
as 1:2022cv00656
Defendant: Toyin Ayeni and Oluwatoyin Ayeni Swanston
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Hyped Holdings, LLC v. United States of America
as 2:2022cv00530
Plaintiff: Hyped Holdings LLC and Hyped Holdings, LLC
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
McGrath v. Yellen
as 22-161
Plaintiff / Appellant: Thomas N. McGrath
Defendant / Appellee: Janet Yellen, in her official capactiy and Janet Yellen, in her official capacity
Northcoast Maintenance Corp. et al v. Forchelli Deegan Terrana LLP et al
as 2:2022cv00374
Defendant: Forchelli Deegan Terrana LLP, Hudson Insurance Company, United States of America and others
Interpleader: Northcoast Maintenance Corporation d/b/a J. Barwick Landscape & Site Developers and Great Divide Insurance Company
Plaintiff: Jeff Barwick, Tina Barwick and Northcoast Maintenance Corp. doing business as J.Barwick Landscape & Site Developers
Cause Of Action: 28 U.S.C. § 2410

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