New York Federal Tax Suits Cases

Cases filed
Cases 121 - 130 of 860
United States of America v. Syquia et al
as 1:2019cv03668
Defendant: Gerilyn Bilis, Gloria T. Syquia, New York State Department of Taxation and Finance and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Buff We have downloadable decisions or orders for this case
as 1:2019cv05549
Defendant: Carolyn Buff
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 5321
United States of America v. Peopleworks, Inc. et al We have downloadable decisions or orders for this case
as 7:2019cv05407
Plaintiff: UNITED STATES OF AMERICA
Defendant: Joseph Cervone and Peopleworks, Inc.
Cause Of Action: 26 U.S.C. § 7407
United States of America v. de la Cruz et al
as 2:2019cv03310
Defendant: Reynaldo de la Cruz, 9211 Roosevelt Ave Corp., Northeast Bank and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Ingber
as 1:2019cv03277
Defendant: Reuben Ingber
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Antonino et al
as 1:2019cv03064
Defendant: Jeanne Antonino and Jerome Antonino
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Paul
as 1:2019cv02623
Defendant: Sylvia Paul
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Holland We have downloadable decisions or orders for this case
as 2:2019cv02456
Defendant: J. Ronald Holland and James R. Holland
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Churba v. Esquenazi
as 1:2019cv02655
Respondent: Denise Esquenazi
Petitioner: Aaron Churba
Cause Of Action: 26 U.S.C. § 7609
Churba v. Esquenazi
as 1:2019cv02654
Respondent: Denise Esquenazi
Petitioner: Aaron Churba
Cause Of Action: 26 U.S.C. § 7609

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