New York Federal Tax Suits Cases

Cases filed
Cases 1 - 10 of 846
United States of America v. Seeger et al
as 1:2024cv00142
Plaintiff: United States of America
Defendant: David J Seeger, Computer MDz, Manufacturers and Traders Trust Company and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
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. Heirston et al
as 2:2024cv01005
Plaintiff: United States of America
Defendant: Kim Heirston, Richard Evans, JP Morgan Chase Bank, N.A. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Northern Credit Union v. Whitmore et al
as 5:2024cv00099
Plaintiff: Northern Credit Union and Northern Federal Credit Union
Defendant: Scott D. Whitmore, United States of America, New York State Department of Taxation and Finance and others
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
United States of America v. Ancona et al
as 2:2023cv09181
Plaintiff: United States of America
Defendant: Vincent J. Ancona and Maddalena Ancona
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Bowman
as 5:2023cv01515
Plaintiff: United States of America
Defendant: Stephen S. Bowman and Maura H. Bowman
Cause Of Action: 26 U.S.C. § 7402 IRS: Jurisdiction of District Courts
United States of America v. Maye et al
as 6:2023cv06576
Plaintiff: United States and United States of America
Defendant: John E Maye, Jonathan Maye and John E. Maye
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Wedderburn et al
as 1:2023cv06033
Plaintiff: United States of America
Defendant: Colleen Wedderburn, Wedderburn Ian, ICAK Family Trust and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Syquia et al
as 1:2023cv04776
Plaintiff: United States of America
Defendant: Gloria T. Syquia, New York City Department of Finance and New York State Department of Taxation and Finance
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Alter
as 1:2023cv04781
Plaintiff: United States of America
Defendant: Miriam Alter
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability

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