Southern District of Federal Tax Suits Cases

Cases filed


Cases 1 - 10 of 259
Duckett v. United States of America
as 1:2017cv09596
Plaintiff: Lewis E. Duckett
Defendant: United States Of America
Cause Of Action: IRS: Refund Taxes
Nunez v. The United States of America
as 1:2017cv09781
Petitioner: David Nunez
Respondent: The United States of America
Cause Of Action: Refund of Income Tax
Capellan v. The United States of America
as 1:2017cv09633
Petitioner: Rigoberto Capellan
Respondent: The United States of America
Cause Of Action: IRS: Underestimate Of Tax Liability By Tax Preparer
TPP Capital Advisors LTD. v. United States of America
as 1:2017cv08833
Petitioner: TPP Capital Advisors LTD
Respondent: United States Of America
Cause Of Action: IRS: Petition to Quash IRS Summons
Cohen et al v. United States of America
as 1:2017cv07660
Plaintiff: Michael T. Cohen
Defendant: United States of America
Cause Of Action: IRS: Refund Taxes
Vidurek et al v. IRS et al
as 1:2017cv07971
Plaintiff: John Vidurek, Kimberly Vidurek
Defendant: IRS, John Koskinen, Brenda Dial and others
Cause Of Action: Fed. Question
City of Yonkers v. The United States of America
as 7:2017cv04653
Plaintiff: City of Yonkers
Defendant: The United States Of America
Cause Of Action: Refund of Income Tax
MCCNY Charities, Inc. v. United States Of America
as 1:2017cv03569
Petitioner: MCCNY Charities, Inc.
Respondent: United States Of America, Revenue Agent Greenidge, J.P. Morgan Chase
Cause Of Action: IRS: Petition to Quash IRS Summons
Brach et al v. United States of America
as 7:2017cv03031
Plaintiff: Samuel Brach , Gendy Brach
Defendant: United States of America
Cause Of Action: Refund of Income Tax
Morales v. United States of America
as 1:2017cv02259
Plaintiff: Nicholas Morales, Jr.
Defendant: United States of America
Cause Of Action: Fed. Question: Other

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?