Eastern District of Federal Tax Suits Cases

Cases filed


Cases 1 - 10 of 285
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
United States of America v. Schwartz et al
as 1:2017cv02946
Defendant: 20 Walton LLC, Joel Schwartz, Yzes Realty LLC
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. Wiesel
as 1:2017cv02927
Plaintiff: United States of America
Defendant: Annette Wiesel
Cause Of Action: USA Plaintiff
United States of America v. Schmidt
as 2:2017cv02490
Defendant: Joseph W. Schmidt, Jr.
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States v. Bobritsky et al
as 1:2017cv01658
Defendant: Anna Bobritsky, Yuri Bobritsky
Plaintiff: United States
Cause Of Action: IRS: Tax Liability
United States of America v. Linares et al
as 2:2017cv00219
Defendant: Elias Linares, Taxes La Universal II Corp., Taxes La Universal, Corp. and others
Plaintiff: United States of America
Cause Of Action: IRS: Petition to Enforce IRS Summons
Fidelity and Deposit Company of Maryland v. United States of America (Department of the Treasury, Internal Revenue Service) et al
as 1:2016cv07097
Defendant: Alps Mechanical, Inc., New York City School Construction Authority, United States of America (Department of the Treasury, Internal Revenue Service)
Plaintiff: Fidelity and Deposit Company of Maryland
Cause Of Action: IRS: Wrongful Levy for Taxes
Best v. Department of Treasury et al
as 1:2016cv07002
Plaintiff: Timothy Best
Defendant: Department of Treasury, Internal Revenue Service
Cause Of Action: Fed. Question
Estate of Richard Siegal v. United States of America
as 2:2016cv06411
Plaintiff: Estate of Richard Siegal
Defendant: United States of America
Cause Of Action: IRS: Refund of Tax Penalty
United States of America v. Thomas B. Pruzan
as 1:2016cv06263
Defendant: Thomas B. Pruzan
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability

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