Second Circuit Federal Tax Suits Cases

Cases filed
Cases 41 - 50 of 1,169
United States of America v. Castle Air Conditioning Corp. et al
as 1:2022cv06468
Plaintiff: United States of America
Defendant: Castle Air Conditioning Corp. and Emil Rudic
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Williams v. Internal Revenue Service
as 3:2022cv01245
Plaintiff: Thomas Simon Williams
Defendant: Internal Revenue Service
Sheiman v. US Dept of the Treasury We have downloadable decisions or orders for this case
as 3:2022cv01138
Plaintiff: Michael E. Sheiman
Defendant: Treasury, Dept of the and US Dept of the Treasury
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
United States of America v. Reile et al
as 5:2022cv00856
Defendant: Mary A. Osgood, Peter Reile as Trustee of "University Group LTD, a Pure Trust Organization in Common Law" doing business as University Group LTD, Peter Reile as Trustee of "Tioga Research Group, a Pure Trust Organization in Common Law" doing business as Tioga Research Group and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7403 IRS: Action to Enforce Federal Tax Lien
United States of America v. Kushner et al
as 1:2022cv04569
Plaintiff: United States of America
Defendant: Glenn Kushner and Virginia Kushner
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Schwartz
as 22-1647
Plaintiff / Appellee: United States of America
Defendant / Appellant: Yitzchok Schwartz and Esther Schwartz
United States of America v. Schiller
as 22-1566
Plaintiff / Appellee: United States of America
Defendant / Appellant: Walter Schiller and Denise Schiller
United States of America v. Liu et al We have downloadable decisions or orders for this case
as 7:2022cv05776
Counter Defendant: UNITED STATES OF AMERICA, Phillip Liu and Ellen Chan-Liu
Counter Claimant: Citimortgage Inc. and Cenlar FSB
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
Chinwen v. IRS USA We have downloadable decisions or orders for this case
as 1:2022cv05204
Plaintiff: Atuegwu Chinwen
Defendant: IRS USA
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States of America v. Liberman et al
as 2:2022cv03574
Plaintiff: United States of America
Defendant: Barnet L Liberman, Phyllis Liberman and Barnet L. Liberman
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability

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