US District Court for the Southern District of New York Federal Tax Suits Cases

Cases filed
Cases 11 - 20 of 306
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
United States of America v. Barrett We have downloadable decisions or orders for this case
as 1:2021cv06839
Plaintiff: United States of America
Defendant: Eversley E. Barrett doing business as Eversley Tax
Cause Of Action: 26 U.S.C. § 7407
Mensch v. United States of America et al We have downloadable decisions or orders for this case
as 1:2021cv06176
Plaintiff: Louise Mensch
Defendant: United States Internal Revenue Service and United States of America
Cause Of Action: 26 U.S.C. § 7422
United States of America v. Alvarez et al
as 1:2021cv01930
Defendant: ATAX New York LLC doing business as ATAX New York-Marble Hill doing business as ATAX Corporation and Rafael Alvarez
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7407
Castillo v. United States of America We have downloadable decisions or orders for this case
as 1:2021cv00007
Plaintiff: Josefa Castillo
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7431
Law Firm of Hugh H. Mo, P.C. v. United States Of America We have downloadable decisions or orders for this case
as 1:2020cv10870
Plaintiff: The Law Firm of Hugh H. Mo, P.C. and Law Firm of Hugh H. Mo, P.C.
Defendant: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1346
Moukhitdinov et al v. United States of America We have downloadable decisions or orders for this case
as 1:2020cv09269
Plaintiff: Askar Moukhitdinov and Sana Abeuova
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1346
Schik v. United States of America We have downloadable decisions or orders for this case
as 1:2020cv07962
Plaintiff: Walter Schik
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7422
Vidurek et al v. Pollen et al We have downloadable decisions or orders for this case
as 7:2020cv06714
Defendant: Charles P Rettig, Jeanette Willet, Bobbi S Martin and others
Plaintiff: Kimberly Vidurek, James Vidurek and John Vidurek
Cause Of Action: 28 U.S.C. § 1346
United States of America v. Shoffman We have downloadable decisions or orders for this case
as 7:2020cv05684
Defendant: Itai Shoffman
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7402

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