US District Court for the Southern District of New York Federal Tax Suits Cases
Cases 101 - 110 of 270
Estate of Alan Meltzer et al v. The United States of America
as 1:2013cv08853
Plaintiff:
Estate of Alan Meltzer and Ira Stone
Defendant:
The United States of America
Cause Of Action: 28 U.S.C. § 1402
United States Of America v. Nassar et al
as 1:2013cv08174
Plaintiff:
United States Of America
Defendant:
Albert D. Nassar, The Nassar Family Irrevocable Trust, Albert C. Nassar and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Davis
as 1:2013cv06914
Plaintiff:
United States of America
Defendant:
Neil Davis
Cause Of Action: 26 U.S.C. § 7401
United States Of America v. Wong et al
as 1:2013cv06061
Plaintiff:
United States Of America
Defendant:
Fee Kyin Wong , James Chan, Hung Bo Wong and others
Cause Of Action: 26 U.S.C. § 7403
The Nassar Family Irrevocable Trust et al v. Shulman et al
as 1:2013cv05680
Plaintiff:
The Nassar Family Irrevocable Trust , Alyse C. Nassar , Albert C. Nassar and others
Defendant:
Douglas H. Shulman and The United States Of America
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
United States of America v. Naidich
as 1:2013cv05584
Plaintiff:
United States of America
Defendant:
Jennifer Beth Naidich
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Kempf
as 1:2013cv05579
Plaintiff:
United States of America
Defendant:
Lawrence Kempf
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Price
as 1:2013cv04636
Plaintiff:
United States of America
Defendant:
Edgar Price
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Horowitz
as 7:2013cv04497
Plaintiff:
United States of America
Defendant:
Alisha Horowitz
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Vidurek et al v. Miller et al
as 7:2013cv04476
Plaintiff:
John Vidurek, Kimberly Vidurek, Trade Winds Inc. and others
Defendant:
Steven T. Miller, Douglas Shulman, Ann Hagemeyer and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
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