Second Circuit Federal Tax Suits Cases

IRS-Third Party Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 62
Manoussos v. United States of America et al
as 2:2016cv02677
Respondent: Rebecca Backman, John Koskinen, United States of America
Petitioner: Michael Manoussos
Cause Of Action: IRS: Petition to Quash IRS Summons
Sicignano v. USA
as 3:2016cv00649
Plaintiff: Robert J. Sicignano, Jr.
Defendant: USA
Cause Of Action: No cause code entered
Riverdelle Worldwide Limited v. United States of America
as 1:2016cv01391
Petitioner: Riverdelle Worldwide Limited
Respondent: United States of America
Cause Of Action: IRS: Petition to Quash IRS Summons
Silvergrove Resources, Limited v. United States of America
as 1:2016cv01392
Petitioner: Silvergrove Resources, Limited
Respondent: United States of America
Cause Of Action: IRS: Petition to Quash IRS Summons
Sanita Global, Ltd. v. United States of America
as 1:2016cv01393
Petitioner: Sanita Global, Ltd.
Respondent: United States of America
Cause Of Action: IRS: Petition to Quash IRS Summons
Franco v. USA
as 3:2016mc00013
Petitioner: Lorraine Franco
Respondent: USA
Cause Of Action: Motion to Quash
Franco v. USA
as 3:2016mc00011
Petitioner: Donald Franco
Respondent: USA
Cause Of Action: Motion to Quash
Fraser v. Internal Revenue Service
as 1:2015cv09937
Plaintiff: Clyde Fraser
Defendant: Internal Revenue Service
Cause Of Action: Fed. Question
Haber v. United States of America et al We have downloadable decisions or orders for this case
as 1:2014cv08325
Petitioner: James Haber
Respondent: United States of America , Signature Bank
Cause Of Action: IRS: Petition to Quash IRS Summons
Ham v. United States of America
as 2:2014cv03792
Defendant: United States of America
Plaintiff: Nathaniel Ham
Cause Of Action: IRS: Petition to Quash IRS Summons

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