New York Federal Tax Suits Cases

Taxes (US Plaintiff or Defendant) Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 746
United States of America v. Kushner et al
as 1:2022cv04569
Plaintiff: United States of America
Defendant: Glenn Kushner and Virginia Kushner
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Liu et al
as 7:2022cv05776
Plaintiff: UNITED STATES OF AMERICA
Defendant: Phillip Liu, Ellen Chan-Liu, Citimortgage Inc. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
United States of America v. Liberman et al
as 2:2022cv03574
Plaintiff: United States of America
Defendant: Barnet L Liberman and Phyllis Liberman
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Bowen v. United States of America
as 6:2022cv06275
Plaintiff: J D Bowen
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
Gonzalez v. United States of America
as 2:2022cv03370
Plaintiff: Martha Gonzalez
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
United States of America v. Portorreal et al
as 1:2022cv03191
Plaintiff: United States of America
Defendant: Melida Portorreal and International Travel Multi & Tax Corp.
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Ballin
as 2:2022cv02808
Plaintiff: United States of America
Defendant: Steven Ballin
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Advanced Gynecology & Surgery PLLC
as 1:2022cv02669
Petitioner: United States of America
Respondent: Advanced Gynecology & Surgery PLLC
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Phillips et al
as 2:2022cv02564
Plaintiff: United States of America
Defendant: Linda B. Phillips, Robert S. Phillips, County Of Suffolk, New York and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Broquedis et al
as 1:2022cv00194
Plaintiff: United States of America
Defendant: Marsha Josephine Broquedis and Marie Madeline Ciliberto
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens

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