Second Circuit Federal Tax Suits Cases

Cases filed


Cases 41 - 50 of 1,018
UNITED STATES OF AMERICA v. Bianco
as 1:2018mc00017
Petitioner: UNITED STATES OF AMERICA
Respondent: Christopher Bianco
Cause Of Action: (a) IRS: Complaint to Enforce IRS Summons
UNITED STATES OF AMERICA v. Moyer We have downloadable decisions or orders for this case
as 1:2018mc00018
Petitioner: UNITED STATES OF AMERICA
Respondent: Frank J. Moyer
Cause Of Action: (a) IRS: Complaint to Enforce IRS Summons
UNITED STATES OF AMERICA v. Diers
as 1:2018mc00016
Petitioner: UNITED STATES OF AMERICA
Respondent: Kristen Diers
Cause Of Action: IRS: Enforce summons; examination books & witnesses
United States of America v. Lax et al
as 1:2018cv04061
Defendant: SL Holdings V, LLC, Congregation Bais Yehudah D'ganitch, SL Holdings III, LLC and others
Plaintiff: United States of America
Cause Of Action: Suit to Enforce Federal Tax Lien
United States of America v. Anglin et al
as 2:2018cv03913
Defendant: New York State Department of Taxation and Finance, New York City Department of Finance, Roxanne Anglin and others
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. Amy
as 1:2018cv00749
Plaintiff: United States, United States of America
Defendant: Michael Amy
Cause Of Action: Action to Recovery Money
United States of America v. Amy
as 6:2018cv06505
Defendant: Michael Amy
Plaintiff: United States of America
Cause Of Action: Action to Recovery Money
United States of America v. Gentle
as 1:2018cv06114
Defendant: Samuel Gentle
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: IRS: Action to enjoin income tax preparers
United States of America v. Ditoro
as 1:2018cv03679
Defendant: City of New York, Doreen Ditoro, JP Morgan Chase Bank NA and others
Plaintiff: United States of America
Cause Of Action: Suit to Enforce Federal Tax Lien
Kerven v. Government of The United States We have downloadable decisions or orders for this case
as 5:2018cv00742
Plaintiff: James M. Kerven
Defendant: Government of The United States
Cause Of Action: IRS: Action for recovery of refunds erroneously made

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