Second Circuit Federal Tax Suits Cases
Cases 51 - 60 of 1,105
United States of America v. Salerno et al
as 2:2023cv01307
Plaintiff:
United States of America
Defendant:
Roberta Salerno and Mark Salerno
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
USA v. Frias et al
as 3:2023cv00165
Plaintiff:
USA
Defendant:
Juan Carlos Frias, USA Tax, LLC, Multi Latin Services, LLC and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Schiraldi v. United States of America
as 5:2023cv00035
Plaintiff:
Rosa Schiraldi
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
United States of America v. Integrated Control Corp.
as 2:2022cv07504
Plaintiff:
United States of America
Defendant:
Integrated Control Corp.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Whitmore
as 5:2022cv01319
Plaintiff:
United States of America
Defendant:
Scott D. Whitmore
Cause Of Action: 26 U.S.C. § 7402 IRS: Jurisdiction of District Courts
United States of America v. Bisbee-McGill
as 6:2022cv06531
Plaintiff:
United States of America
Defendant:
Karla R. Bisbee-McGill
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Integrated Control Corp. et al
as 2:2022cv07032
Plaintiff:
United States of America
Defendant:
Integrated Control Corp., Mark Salerno and Roberta Salerno
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Castle Air Conditioning Corp. et al
as 1:2022cv06468
Plaintiff:
United States of America
Defendant:
Castle Air Conditioning Corp. and Emil Rudic
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Williams v. Internal Revenue Service
as 3:2022cv01245
Plaintiff:
Thomas Simon Williams
Defendant:
Internal Revenue Service
Sheiman v. US Dept of the Treasury
as 3:2022cv01138
Plaintiff:
Michael E. Sheiman
Defendant:
Treasury, Dept of the and US Dept of the Treasury
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
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