US District Court for the Southern District of New York Federal Tax Suits Cases
Cases 1 - 10 of 269
EmblemHealth Plan, Inc. v. United States of America
as 1:2024cv02893
Plaintiff:
EmblemHealth Plan, Inc.
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 Refund of Income Tax
Gray v. Internal Revenue Service
as 1:2024cv02621
Plaintiff:
Dunstan R. Gray
Defendant:
Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
United States of America v. Heirston
as 7:2024cv01008
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Kim Heirston
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
United States of America v. Hendler et al
as 1:2023cv03280
Plaintiff:
United States of America
Defendant:
Hanna Hendler, Danielle Benishai and Does 1-100
Cause Of Action: 31 U.S.C. § 5321 Penalty; Reports of Currency and Foreign Transaction
Jordan-Rowell v. IRS
as 1:2023cv02155
Plaintiff:
Janessa Jordan-Rowell
Defendant:
IRS and United States Of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Liu et al
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
United States of America v. Colasuonno
as 7:2021cv10877
Plaintiff:
United States of America
Defendant:
Philip Colasuonno
Cause Of Action: 26 U.S.C. § 6672
Salta Jr. et al v. United States of America
as 1:2021cv08911
Plaintiff:
Romeo Salta Jr. and Phyllis Polega
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
Gonzalez et al v. Department of the Treasury Internal Revenue Service
as 1:2021cv07941
Plaintiff:
Ilonka Gonzalez and Juan Gonzalez, Jr.
Defendant:
Department Of The Treasury Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7401
United States of America v. American Society of Composers, Authors and Publishers
as 1:2021cv07377
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
American Society of Composers, Authors and Publishers (ASCAP) and American Society of Composers, Authors And Publishers
Cause Of Action: 26 U.S.C. § 7401
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