Second Circuit Federal Tax Suits Cases

Cases filed


Cases 21 - 30 of 1,029
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
Weintraub et al v. Internal Revenue Service et al
as 1:2019cv00712
Plaintiff: Susan L. Weintraub, Gershon H. Weintraub
Defendant: Internal Revenue Service, United States of America
Cause Of Action: IRS: Refund Taxes
Mintz et al v. United States of America et al
as 1:2019cv00341
Plaintiff: Sol Mintz, Estate of Sydell Mintz
Defendant: The Internal Revenue Service of the Department of Treasury, United States of America, United States of America
Cause Of Action: IRS: Refund Taxes
United States of America v. Satz et al
as 7:2018cv12032
Defendant: Michael E. Satz, Marietta M. Staples
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: IRS: Tax Liability - Authorization to collect via civil action
USA v. O'Sullivan et al
as 3:2018cv02141
Respondent: John O'Sullivan, Jr., Michael Sulzinski
Petitioner: USA
Umahi v. Baer
as 2:2018cv07065
Defendant: Christopher M. Baer
Plaintiff: Emeka D. Umahi
Cause Of Action: Notice of Removal
Fidelity and Deposit Company of Maryland et al v. United States of America et al
as 1:2018cv01427
Plaintiff: Zurich American Insurance Company, Fidelity and Deposit Company of Maryland
Defendant: Dormitory Authority of the State of New York, United States of America
Cause Of Action: IRS: Wrongful Levy for Taxes

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