Second Circuit Federal Tax Suits Cases

Taxes (US Plaintiff or Defendant) Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 1,044
United States of America v. Sakowitz et al
as 2:2021cv02987
Plaintiff: United States of America - IRS and United States of America
Defendant: Nera Sakowitz and Mervin Sakowitz
Cause Of Action: 26 U.S.C. § 7401
Kiczuk v. USA We have downloadable decisions or orders for this case
as 3:2021cv00707
Plaintiff: Diane Kiczuk
Defendant: United States of America and USA
Cause Of Action: 26 U.S.C. § 7422
United States of America v. Shapiro We have downloadable decisions or orders for this case
as 2:2021cv02475
Defendant: Slava Shapiro
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401
Kraus v. USA We have downloadable decisions or orders for this case
as 3:2021cv00476
Plaintiff: Lee O. Kraus, Jr.
Defendant: USA
Cause Of Action: 26 U.S.C. § 7422
Seggerman v. USA
as 3:2021cv00434
Defendant: United States of America and USA
Plaintiff: Anne C Seggerman
Cause Of Action: 26 U.S.C. § 7422
United States of America v. Alvarez et al
as 1:2021cv01930
Defendant: ATAX New York LLC doing business as ATAX New York-Marble Hill doing business as ATAX Corporation and Rafael Alvarez
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7407
United States of America v. Kendall
as 2:2021cv00019
Defendant: Marvin R. Kendall
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 7402
United States of America v. Cuervo et al
as 2:2021cv00228
Defendant: Maria Cuervo individually and doing business as D Income Solution & Enterprises Corp. and Danays Enterprises & Travel, Inc.
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Chawla et al
as 2:2021cv00156
Defendant: LTS Freeport LLC and Baldeep Singh Chawla
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401
Castillo v. United States of America We have downloadable decisions or orders for this case
as 1:2021cv00007
Plaintiff: Josefa Castillo
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7431

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