Second Circuit Federal Tax Suits Cases

Cases filed
Cases 11 - 20 of 1,221
Schum v. United States of America
as 3:2025cv00375
Plaintiff: Jody R. Schum
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
United States of America v. Cuervo
as 2:2025cv01661
Plaintiff: United States of America
Defendant: Maria I. Cuervo
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Mallgren v. Internal Revenue Service We have downloadable decisions or orders for this case
as 1:2025cv02435
Petitioner: Anthony Brian Mallgren
Respondent: Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Lemberg Law, LLC v. USA
as 3:2025cv00405
Plaintiff: Lemberg Law, LLC
Defendant: USA
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Santiago v. United States of America
as 5:2025cv00250
Plaintiff: Juana Santiago
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
De Oliveira v. Internal Revenue Service et al
as 1:2025cv01693
Plaintiff: Daniel De Oliveira, MD
Defendant: Internal Revenue Service, Carter Taylor and Joseph Fude
Cause Of Action: 28 U.S.C. § 1331 rd Fed. Question: Review Agency Decision
Unknown Plaintiff v. Cohen
as 7:2025cv01489
Defendant: Stanley Cohen
Plaintiff: Unknown Plaintiff
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Cohen
as 7:2025cv01494
Plaintiff: United States of America
Defendant: Stanley Cohen
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Senvest Master Fund, L.P. et al v. United States of America We have downloadable decisions or orders for this case
as 1:2025cv01421
Petitioner: Senvest Master Fund, L.P. and SENVEST TECHNOLOGY PARTNERS MASTER FUND, L.P.
Respondent: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
United States of America v. Parsi
as 2:2025cv00879
Plaintiff: United States of America
Defendant: Daryush Parsi
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability

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