Second Circuit Federal Tax Suits Cases

IRS-Third Party Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 74
Churba v. Esquenazi
as 1:2019cv02654
Respondent: Denise Esquenazi
Petitioner: Aaron Churba
Cause Of Action: IRS: Petition to Quash IRS Summons
Churba v. Esquenazi
as 1:2019cv02655
Respondent: Denise Esquenazi
Petitioner: Aaron Churba
Cause Of Action: IRS: Petition to Quash IRS Summons
Churba v. Esquenazi
as 1:2019cv02649
Respondent: Denise Esquenazi
Petitioner: Aaron Churba
Cause Of Action: IRS: Petition to Quash IRS Summons
Churba v. Esquenazi
as 1:2019cv02370
Respondent: Denise Esquenazi
Petitioner: Aaron Churba
Cause Of Action: IRS: Petition to Quash IRS Summons
Williams Development & Construction, Inc. et al v. United States of America
as 1:2018cv02619
Petitioner: Williams Development & Construction, Inc. , Craig Williams , Lee Williams and others
Respondent: United States Of America
Cause Of Action: IRS: Petition to Quash IRS Summons
TPP Capital Advisors LTD. v. United States of America
as 1:2017cv08833
Petitioner: TPP Capital Advisors LTD
Respondent: United States Of America
Cause Of Action: IRS: Petition to Quash IRS Summons
Chrobak v. United States of America
as 1:2017cv05189
Plaintiff: Thomas Chrobak
Defendant: United States of America
Cause Of Action: IRS: Petition to Quash IRS Summons
MCCNY Charities, Inc. v. United States Of America
as 1:2017cv03569
Petitioner: MCCNY Charities, Inc.
Respondent: United States Of America, Revenue Agent Greenidge, J.P. Morgan Chase
Cause Of Action: IRS: Petition to Quash IRS Summons
Kirsch V. USA We have downloadable decisions or orders for this case
as 6:2016cv06599
Plaintiff: Florence W Kirsch
Defendant: William J Hochul
Cause Of Action: Refund of Taxes

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