Second Circuit Federal Tax Suits Cases

Cases filed
Cases 21 - 30 of 1,169
United States of America v. Astrup
as 23-847
Plaintiff / Appellee: United States of America
Defendant: Roseanne B. Astrup, New York State Commissioner of Taxation and Finance and Town of Southampton
Defendant / Appellant: Paul S. Astrup
Bank of America, N.A. v. Djiounas-Pancavage et al
as 3:2023cv00703
Plaintiff: Bank of America, N.A.
Defendant: Melanie M. Djiounas-Pancavage, Nicolas A. Djiounas, Stephan P. Djiounas and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
R.J.R Investors et al v. Finch et al
as 3:2023cv00649
Plaintiff: R.J.R Investors, Robert Joseph Finch, Robert John Finch and others
Defendant: James D. Parrillo, United States of America and John Doe Nos. One Through Ten
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
United States of America v. Morrison et al
as 2:2023cv03399
Plaintiff: United States of America
Defendant: Charolette Morrison, New York State Department of Labor, Suffolk County, New York and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
4CS Shirley Auto Experts Inc. et al v. Internal Revenue Service
as 2:2023cv03073
Petitioner: 4CS Shirley Auto Experts Inc. and Tyrone Hudson
Respondent: Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
United States of America v. Hendler et al We have downloadable decisions or orders for this case
as 1:2023cv03280
Plaintiff: United States of America
Defendant: Hanna Hendler, Danielle Benishai and Does 1-100
Cause Of Action: 31 U.S.C. § 5321 Penalty; Reports of Currency and Foreign Transaction
United States of America v. Petito Jr.
as 2:2023cv02554
Plaintiff: United States of America
Defendant: Orazio J. Petito, Jr. and Orazio J. Petito Jr.
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Bedell
as 2:2023cv02440
Plaintiff: United States of America
Defendant: Michael F. Bedell
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Atuegwu v. IRS USA We have downloadable decisions or orders for this case
as 1:2023cv02546
Plaintiff: Chinwe Nkoli Atuegwu, Atuegwu Chinwe Nkoli and Atuegwu Chinwen
Defendant: IRS USA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Mitchell
as 2:2023cv00050
Petitioner: United States of America
Respondent: Joshua Mitchell
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons

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