Second Circuit Federal Tax Suits Cases

Cases filed


Cases 11 - 20 of 1,025
USA v. Knight
as 3:2019cv00494
Defendant: Craig Knight
Plaintiff: USA
Cause Of Action: IRS: Petition to Enforce IRS Summons
Marquette v. USA
as 3:2019cv00467
Defendant: Internal Revenue Service, United States Treasury, USA
Plaintiff: Charles H. Marquette, Jr.
Cause Of Action: Fed. Question
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 1:2019cv02654
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
United States of America v. Galli et al
as 2:2019cv01623
Defendant: Richard D. Galli, Galli Engineering P.C.
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
Churba v. Esquenazi
as 1:2019cv02370
Respondent: Denise Esquenazi
Petitioner: Aaron Churba
Cause Of Action: IRS: Petition to Quash IRS Summons
DiPierdomenico et al v. United States of America
as 2:2019cv00854
Plaintiff: John DiPierdomenico, Andrea DiPierdomenico
Defendant: United States of America
Cause Of Action: IRS: Refund Taxes
USA v. Gershon et al
as 3:2019cv00204
Defendant: Washington Mutual Bank, FA, Town of Stamford, Lori Gershon
Plaintiff: USA
Cause Of Action: Suit to Enforce Federal Tax Lien
United States of America v. Cuello et al
as 1:2019cv01148
Defendant: Jonathan Orbe, Arismendy Cuello, Noel Cuello
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: IRS: Action to enjoin income tax preparers

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