Northern District of Federal Tax Suits Cases

Cases filed


Cases 1 - 10 of 59
Oriska Insurance Company v. Israel Discount Bank of New York et al
as 6:2017cv00910
Plaintiff: Oriska Insurance Company
Defendant: Israel Discount Bank of New York, Capital One, N.A.
Intervenor_defendant: Naftoly Weber, Hershel Weber, Dina Singer and others
Counter_claimant: Israel Discount Bank of New York, Capital One, N.A. , Guarantee Insurance Company
Counter_defendant: Oriska Insurance Company
Cross_claimant: Capital One, N.A. , Guarantee Insurance Company
Cross_defendant: Hershel Weber, Dina Singer, Naftoly Weber
Thirdparty_plaintiff: Israel Discount Bank of New York
Thirdparty_defendant: United States Internal Revenue Service
Cause Of Action: Notice of Removal
Wolfe v. United States of America
as 6:2017cv00707
Plaintiff: Diana Wolfe
Defendant: United States of America
Cause Of Action: Recovery of IRS Tax
O'Brien & Gere Limited v. UNITED STATES OF AMERICA
as 5:2017cv00686
Plaintiff: O'Brien & Gere Limited
Defendant: UNITED STATES OF AMERICA
Cause Of Action: rt IRS: Refund Taxes
United States of America v. Grevelding et al
as 5:2017cv00612
Plaintiff: United States of America
Defendant: Nicholas J. Grevelding, Marlo J. Grevelding, Syracuse Home Association
Cause Of Action: IRS: Tax Liability - Authorization to collect via civil action
Bofi Federal Bank v. New York State Gaming Commission et al
as 1:2016cv01463
Plaintiff: Bofi Federal Bank
Defendant: New York State Gaming Commission, United States of America, New York State Department of Taxation and Finance and others
Cause Of Action: Quiet Title
UNITED STATES OF AMERICA v. Bowman et al We have downloadable decisions or orders for this case
as 5:2016cv01388
Plaintiff: UNITED STATES OF AMERICA
Defendant: Stephen Bowman, Maureen Bowman
Cause Of Action: IRS: Tax Liability - Authorization to collect via civil action
Gulnick, Jr. v. Internal Revenue Service We have downloadable decisions or orders for this case
as 1:2016cv01028
Plaintiff: Burton Gulnick, Jr.
Defendant: Internal Revenue Service
Cause Of Action: Notice of Removal
Dourlain v. United States/Internal Revenue Service We have downloadable decisions or orders for this case
as 5:2016cv00245
Plaintiff: William H. Dourlain
Defendant: United States/Internal Revenue Service
Cause Of Action: IRS: Taxable income
United States of America v. Berkshire Bank et al
as 5:2015cv01524
Plaintiff: United States of America
Defendant: Berkshire Bank, Tony's Ornamental Iron Works, Inc.
Cause Of Action: IRS: Tax Liability - Authorization to collect via civil action
Martin v. United States of America
as 5:2015cv01377
Plaintiff: James J. Martin
Defendant: United States of America
Cause Of Action: rt IRS: Refund Taxes

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