Second Circuit Federal Tax Suits Cases

Taxes (US Plaintiff or Defendant) Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 987
United States of America v. Silverman et. al.
as 2:2019cv06219
Defendant: Fred M Silverman, Shari B Flomendorf, Shari B. Flomendorf and others
Plaintiff: United States of America
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Neumann We have downloadable decisions or orders for this case
as 1:2019cv09868
Defendant: Theresa Neumann
Plaintiff: United States of America
Cause Of Action: Penalty; Reports of Currency and Foreign Transaction
Liberty Bank v. Telford et al
as 3:2019cv01657
Defendant: George Davis Telford, Jr., George Telford, Jr. Family Trust, George Davis Telford and others
Plaintiff: Liberty Bank
Cause Of Action: Notice of Removal
United States of America v. Doonan et al We have downloadable decisions or orders for this case
as 1:2019cv09578
Defendant: William Doonan and Associates, Inc. d/b/a William Doonan, Esq., William Doonan, William Doonan and Associates, Inc.
Plaintiff: United States of America
Cause Of Action: IRS: Action to enjoin income tax preparers
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. Rowe We have downloadable decisions or orders for this case
as 2:2019cv05770
Defendant: Roger Rowe
Plaintiff: United States of America
Cause Of Action: IRS:Enforcement of tax liens
United States of America v. LaSala, Sr. We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
as 2:2019cv05037
Plaintiff: Estate of Joseph A. Wilson, Emily S. Wilson, the Estate of Joseph A. Wilson
Defendant: United States of America, The United States
Cause Of Action: IRS: Refund Taxes

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