US District Court for the Northern District of New York Federal Tax Suits Cases
Cases 1 - 10 of 77
Northern Credit Union v. Whitmore et al
as 5:2024cv00099
Plaintiff:
Northern Credit Union and Northern Federal Credit Union
Defendant:
Scott D. Whitmore, United States of America, New York State Department of Taxation and Finance and others
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
United States of America v. Bowman
as 5:2023cv01515
Plaintiff:
United States of America
Defendant:
Stephen S. Bowman and Maura H. Bowman
Cause Of Action: 26 U.S.C. § 7402 IRS: Jurisdiction of District Courts
R.J.R Investors et al v. Finch et al
as 3:2023cv00649
Plaintiff:
R.J.R Investors, Robert Joseph Finch, Robert John Finch and others
Defendant:
James D. Parrillo, United States of America and John Doe Nos. One Through Ten
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Schiraldi v. United States of America
as 5:2023cv00035
Plaintiff:
Rosa Schiraldi
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
United States of America v. Whitmore
as 5:2022cv01319
Plaintiff:
United States of America
Defendant:
Scott D. Whitmore
Cause Of Action: 26 U.S.C. § 7402 IRS: Jurisdiction of District Courts
United States of America v. Reile et al
as 5:2022cv00856
Defendant:
Mary A. Osgood, Peter Reile as Trustee of "University Group LTD, a Pure Trust Organization in Common Law" doing business as University Group LTD, Peter Reile as Trustee of "Tioga Research Group, a Pure Trust Organization in Common Law" doing business as Tioga Research Group and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 IRS: Action to Enforce Federal Tax Lien
Franklin County Treasurer and Tax Enforcement Officer v. Oliver et al
as 8:2020cv01532
Defendant:
Cindy Oliver, Robert Oliver and United States of America
Plaintiff:
Franklin County Treasurer and Tax Enforcement Officer
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
United States of America v. Timon et al
as 1:2020cv01101
Defendant:
Mark L. Timon and Debora M. Timon
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Jurisdiction of District Courts
UNITED STATES OF AMERICA v. Hopkins, III et al
as 5:2020cv01078
Defendant:
James C. Hopkins, III and Rosanne Hopkins
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
United States of America v. Pioneer Bank et al
as 1:2020cv00487
Defendant:
Pioneer Bancorp, Inc., Cloud Payroll, LLC and Pioneer Bank
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 740
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