District of New York Federal Tax Suits Cases

Cases filed


Cases 1 - 10 of 661
Chrobak v. United States of America
as 1:2017cv05189
Plaintiff: Thomas Chrobak
Defendant: United States of America
Cause Of Action: IRS: Petition to Quash IRS Summons
Oriska Insurance Company v. Israel Discount Bank of New York et al
as 6:2017cv00910
Plaintiff: Oriska Insurance Company
Defendant: Israel Discount Bank of New York, Capital One, N.A.
Intervenor_defendant: Naftoly Weber, Hershel Weber, Dina Singer and others
Counter_claimant: Israel Discount Bank of New York, Capital One, N.A. , Guarantee Insurance Company
Counter_defendant: Oriska Insurance Company
Cross_claimant: Capital One, N.A. , Guarantee Insurance Company
Cross_defendant: Hershel Weber, Dina Singer, Naftoly Weber
Thirdparty_plaintiff: Israel Discount Bank of New York
Thirdparty_defendant: United States Internal Revenue Service
Cause Of Action: Notice of Removal
United States of America v. Martinez et al
as 1:2017cv04722
Defendant: Banco Popular North America, City of New York, Roberto Martinez and others
Plaintiff: United States of America
Cause Of Action: IRS:Enforcement of tax liens
Freund v. United States of America, Department of the Treasury, Internal Revenue Service
as 1:2017cv00695
Defendant: United States of America, Department of the Treasury, Internal Revenue Service
Plaintiff: David Freund
Cause Of Action: IRS: Refund Taxes
United States of America v. O'Connor
as 1:2017cv04079
Defendant: Daniel J. O'Connor
Department Of The Treasury, Internal Revenue Service: United States of America
Cause Of Action: IRS: Tax Liability
Argy v. United States of America et al
as 1:2017cv00604
Plaintiff: Keliann M. Argy
Defendant: United States of America, Niagara Falls Coach Lines, Inc., Michael J. Dowd
Cause Of Action: Recovery of IRS Tax
Wolfe v. United States of America
as 6:2017cv00707
Plaintiff: Diana Wolfe
Defendant: United States of America
Cause Of Action: Recovery of IRS Tax
O'Brien & Gere Limited v. UNITED STATES OF AMERICA
as 5:2017cv00686
Plaintiff: O'Brien & Gere Limited
Defendant: UNITED STATES OF AMERICA
Cause Of Action: rt 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
United States of America v. Grevelding et al
as 5:2017cv00612
Plaintiff: United States of America
Defendant: Nicholas J. Grevelding, Marlo J. Grevelding, Syracuse Home Association
Cause Of Action: IRS: Tax Liability - Authorization to collect via civil action

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