Eastern District of Federal Tax Suits Cases

Taxes (US Plaintiff or Defendant) Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 258
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
United States of America v. Delano
as 2:2016cv06209
Defendant: Edward Delano, New York State Department of Taxation and Finance, Town of Islip and others
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. Carione
as 2:2016cv06184
Defendant: Joseph Carione
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. Pearce et al
as 2:2016cv06159
Defendant: Gaynelle Pearce, Orin Pearce
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. Levine et al
as 2:2016cv05467
Defendant: Capital One Bank (USA) N.A., Linda Casano, Clerk of the Suffolk County Traffic & Parking Violations Agency and others
Plaintiff: United States of America
Cause Of Action: Suit to Enforce Federal Tax Lien
United States of America v. Respler et al
as 1:2016cv02843
Defendant: Dr. Mark Respler, Stephen Teitelbaum
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. Bedell et al
as 2:2016cv02157
Defendant: Michael F. Bedell, Quantum Advisors Corp., Quantum Management Solutions, Ltd. and others
Plaintiff: United States of America
Cause Of Action: USA Plaintiff
Williams v. U.S. Department Of The Treasury
as 1:2016cv01401
Defendant: U.S. Department of the Treasury
Plaintiff: Beresford Willacey Williams
Cause Of Action: IRS: Refund Taxes
Stabilis Fund IV, LP v. Alrose King David LLC et al
as 2:2016cv00588
Defendant: Alrose King David LLC, County Of Nassau, Gil-Bar Industries, Inc. and others
Plaintiff: Stabilis Fund IV, LP
Cause Of Action: Notice of Removal

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.


Why Is My Information Online?