Southern District of New York Federal Tax Suits Cases

Cases filed


Cases 1 - 10 of 255
TPP CAPITAL ADVISORS LTD. v. UNITED STATES OF AMERICA
as 1:2017cv08833
Petitioner: TPP CAPITAL ADVISORS LTD.
Respondent: UNITED STATES OF AMERICA
Cause Of Action: IRS: Petition to Quash IRS Summons
Cohen et al v. United States of America
as 1:2017cv07660
Plaintiff: Michael T. Cohen
Defendant: United States of America
Cause Of Action: IRS: Refund Taxes
City of Yonkers v. The United States of America
as 7:2017cv04653
Plaintiff: City of Yonkers
Defendant: The United States Of America
Cause Of Action: Refund of Income Tax
MCCNY Charities, Inc. v. United States Of America
as 1:2017cv03569
Petitioner: MCCNY Charities, Inc.
Respondent: United States Of America, Revenue Agent Greenidge, J.P. Morgan Chase
Cause Of Action: IRS: Petition to Quash IRS Summons
Brach et al v. United States of America
as 7:2017cv03031
Plaintiff: Samuel Brach , Gendy Brach
Defendant: United States of America
Cause Of Action: Refund of Income Tax
Morales v. United States of America
as 1:2017cv02259
Plaintiff: Nicholas Morales, Jr.
Defendant: United States of America
Cause Of Action: Fed. Question: Other
United States Of America v. Aloysius G. Smith, M.D. P.C. et al
as 1:2017cv00204
Plaintiff: United States Of America
Defendant: Aloysius G. Smith, M.D. P.C., Aloysius G Smith
Cause Of Action: IRS: Petition to Enforce IRS Summons
Avid v. United States Of America
as 1:2016cv09721
Plaintiff: Jack Avid
Defendant: United States Of America
Cause Of Action: U.S. Defendant
LaSala v. United States Of America
as 1:2016cv08941
Plaintiff: Mark LaSala
Defendant: United States Of America
Cause Of Action: U.S. Defendant
Kotite et al v. United States Of America
as 1:2016cv08017
Plaintiff: Edward A. Kotite , Susan H. Kotite
Defendant: United States Of America
Cause Of Action: Refund of Income Tax

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