New York Federal Tax Suits Cases
Cases 1 - 10 of 858
United States of America v. Morizio, Jr. et al
as 2:2024cv05064
Plaintiff:
United States of America
Defendant:
Frank Morizio, Jr. and Maria Morizio
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Perdomo v. United States of America
as 1:2024cv05048
Petitioner:
Orlando Marchello Perdomo
Respondent:
United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
United States of America v. Vivian Cacia
as 1:2024cv04587
Plaintiff:
United States of America
Defendant:
Vivian Cacia
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Vivian Cacia
as 2:2024cv04587
Plaintiff:
United States of America
Defendant:
Vivian Cacia
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Sivan et al
as 2:2024cv04484
Plaintiff:
United States of America
Defendant:
Avi Sivan, Regine Sivan, JM & F Ventures LLC and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Diaz
as 1:2024cv04744
Plaintiff:
United States of America
Defendant:
William Diaz
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Jacob
as 1:2024cv04291
Plaintiff:
United States of America
Defendant:
Melinda Jacob doing business as Melinda Jacob Tax Services, LLC
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States Of America v. Brome et al
as 7:2024cv03360
Plaintiff:
United States Of America
Defendant:
Jeffrey Brome, June Pariage-Brome, Caliber Home Loans and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
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
United States of America v. Rochester Diamonds and Gold, Inc.
as 6:2024cv06219
Plaintiff:
United States of America
Defendant:
Rochester Diamonds and Gold, Inc.
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
