Eastern District of New York Federal Tax Suits Cases

Cases filed


Cases 1 - 10 of 280
United States of America v. Linares et al
as 2:2017cv00219
Defendant: Elias Linares, Taxes La Universal II Corp., Taxes La Universal, Corp. and others
Plaintiff: United States of America
Cause Of Action: IRS: Petition to Enforce IRS Summons
Fidelity and Deposit Company of Maryland v. United States of America (Department of the Treasury, Internal Revenue Service) et al
as 1:2016cv07097
Defendant: Alps Mechanical, Inc., New York City School Construction Authority, United States of America (Department of the Treasury, Internal Revenue Service)
Plaintiff: Fidelity and Deposit Company of Maryland
Cause Of Action: IRS: Wrongful Levy for Taxes
Best v. Department of Treasury et al
as 1:2016cv07002
Plaintiff: Timothy Best
Defendant: Department of Treasury, Internal Revenue Service
Cause Of Action: Fed. Question
Estate of Richard Siegal v. United States of America
as 2:2016cv06411
Plaintiff: Estate of Richard Siegal
Defendant: United States of America
Cause Of Action: IRS: Refund of Tax Penalty
United States of America v. Thomas B. Pruzan
as 1:2016cv06263
Defendant: Thomas B. Pruzan
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. Delano
as 2:2016cv06209
Defendant: Edward Delano, New York State Department of Taxation and Finance, Town of Islip and others
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. Carione
as 2:2016cv06184
Defendant: Joseph Carione
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. Pearce et al
as 2:2016cv06159
Defendant: Gaynelle Pearce, Orin Pearce
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. Levine et al
as 2:2016cv05467
Defendant: Capital One Bank (USA) N.A., Linda Casano, Clerk of the Suffolk County Traffic & Parking Violations Agency and others
Plaintiff: United States of America
Cause Of Action: Suit to Enforce Federal Tax Lien
United States of America v. Respler et al
as 1:2016cv02843
Defendant: Dr. Mark Respler, Stephen Teitelbaum
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability

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