New York Federal Tax Suits Cases

Taxes (US Plaintiff or Defendant) Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 693
United States of America v. Silverman et. al.
as 2:2019cv06219
Defendant: Fred M Silverman, Shari B Flomendorf
Plaintiff: United States of America
Cause Of Action: IRS: Petition to Enforce IRS Summons
Rosenwasser et al v. United States of America
as 1:2019cv06207
Plaintiff: Chaim Rosenwasser, Deena Rosenwasser
Defendant: United States of America (Internal Revenue Service)
Cause Of Action: IRS: Refund Taxes
United States of America v. Neumann
as 1:2019cv09868
Defendant: Theresa Neumann
Plaintiff: United States of America
Cause Of Action: Penalty; Reports of Currency and Foreign Transaction
United States of America v. Doonan et al
as 1:2019cv09578
Defendant: William Doonan and Associates, Inc. d/b/a William Doonan, Esq., William Doonan
Plaintiff: United States of America
Cause Of Action: IRS: Action to enjoin income tax preparers
United States of America v. Rowe
as 2:2019cv05770
Defendant: Roger Rowe
Plaintiff: United States of America
Cause Of Action: IRS:Enforcement of tax liens
United States of America et al
as 2:2019cv05769
Plaintiff: Roger Rowe, United States of America
Cause Of Action: IRS:Enforcement of tax liens
United States of America v. LaSala, Sr.
as 7:2019cv09196
Defendant: Kenneth LaSala, Sr.
Plaintiff: United States of America
Cause Of Action: IRS: Failure to Collect and Pay Over Tax, or Attempt to Evade or Defeat Tax
United States of America v. Castle Air Conditioning Corp.
as 1:2019cv05253
Defendant: Castle Air Conditioning Corp.
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
Wilson et. al. v. The United States
as 2:2019cv05037
Plaintiff: Estate of Joseph A. Wilson, Emily S. Wilson, the Estate of Joseph A. Wilson
Defendant: United States of America, The United States
Cause Of Action: IRS: Refund Taxes
United States of America v. Griffin
as 1:2019cv04821
Defendant: Charles Griffin
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability

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