US District Court for the Southern District of New York Federal Tax Suits Cases

Cases filed


Cases 1 - 10 of 270
United States of America v. Cuello et al
as 1:2019cv01148
Defendant: Jonathan Orbe, Arismendy Cuello, Noel Cuello
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: IRS: Action to enjoin income tax preparers
United States of America v. Satz et al
as 7:2018cv12032
Defendant: Michael E. Satz, Marietta M. Staples
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: IRS: Tax Liability - Authorization to collect via civil action
United States of America v. Juedra Superette, Inc. et al
as 1:2018cv11188
Defendant: Juedra Superette, Inc., Edward Holguin
Plaintiff: United States, United States Of America
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Marin et al
as 7:2018cv09307
Defendant: Putnam County National Bank of Carmel, Estate of Ana Beatriz Marin, Samuel P. Utter and others
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability - Authorization to collect via civil action
Vickrey et al
as 1:2018cv08872
Petitioner: Striker 1, LLC, Mr. Donn J Vickrey, Fusion Motorsports, LLC and others
Cause Of Action: IRS: Petition to Quash IRS Summons
Vickrey et al v. United States of America
as 1:2018cv08876
Petitioner: Striker 1, LLC, Donn J Vickrey, Fusion Motorsports, LLC and others
Respondent: UNITED STATES OF AMERICA
Cause Of Action: IRS: Petition to Quash IRS Summons
United States of America v. Gentle
as 1:2018cv06114
Defendant: Samuel Gentle
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: IRS: Action to enjoin income tax preparers
Williams Development & Construction, Inc. et al v. United States of America
as 1:2018cv02619
Petitioner: Williams Development & Construction, Inc. , Craig Williams , Lee Williams and others
Respondent: United States Of America
Cause Of Action: IRS: Petition to Quash IRS Summons
Filimonov v. United States of America
as 1:2018cv02137
Plaintiff: Mikhail Filimonov
Defendant: United States Of America
Cause Of Action: Refund of Income Tax
Washington v. Internal Revenue Service
as 1:2018cv01865
Plaintiff: Genesis Washington
Defendant: Internal Revenue Service
Cause Of Action: Fed. Question

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