Second Circuit Federal Tax Suits Cases

Taxes (US Plaintiff or Defendant) Cases, Dockets and Filings
Cases filed
Cases 51 - 60 of 1,095
United States of America v. Kushner et al
as 1:2022cv04569
Plaintiff: United States of America
Defendant: Glenn Kushner and Virginia Kushner
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Schwartz
as 22-1647
Plaintiff / Appellee: United States of America
Defendant / Appellant: Yitzchok Schwartz and Esther Schwartz
United States of America v. Schiller
as 22-1566
Plaintiff / Appellee: United States of America
Defendant / Appellant: Walter Schiller and Denise Schiller
United States of America v. Liu et al We have downloadable decisions or orders for this case
as 7:2022cv05776
Counter Defendant: UNITED STATES OF AMERICA, Phillip Liu and Ellen Chan-Liu
Counter Claimant: Citimortgage Inc. and Cenlar FSB
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
United States of America v. Liberman et al
as 2:2022cv03574
Plaintiff: United States of America
Defendant: Barnet L Liberman, Phyllis Liberman and Barnet L. Liberman
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Bowen v. United States of America We have downloadable decisions or orders for this case
as 6:2022cv06275
Plaintiff: J D Bowen and J.D. Bowen
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
Gonzalez v. United States of America We have downloadable decisions or orders for this case
as 2:2022cv03370
Plaintiff: Martha Gonzalez
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
United States of America v. Portorreal et al
as 1:2022cv03191
Plaintiff: United States of America
Defendant: Melida Portorreal and International Travel Multi & Tax Corp.
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Ballin
as 2:2022cv02808
Plaintiff: United States of America
Defendant: Steven Ballin
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Advanced Gynecology & Surgery PLLC
as 1:2022cv02669
Petitioner: United States of America
Respondent: Advanced Gynecology & Surgery PLLC
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons

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