U.S. District Court for the District of Connecticut Federal Tax Suits Cases
Cases 11 - 20 of 223
Bank of America, N.A. v. Djiounas-Pancavage et al
as 3:2023cv00703
Plaintiff:
Bank of America, N.A.
Defendant:
Melanie M. Djiounas-Pancavage, Nicolas A. Djiounas, Stephan P. Djiounas and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
USA v. Frias et al
as 3:2023cv00165
Plaintiff:
USA
Defendant:
Juan Carlos Frias, USA Tax, LLC, Multi Latin Services, LLC and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Williams v. Internal Revenue Service
as 3:2022cv01245
Plaintiff:
Thomas Simon Williams
Defendant:
Internal Revenue Service
Sheiman v. US Dept of the Treasury
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as 3:2022cv01138
Plaintiff:
Michael E. Sheiman
Defendant:
Treasury, Dept of the and US Dept of the Treasury
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
USA v. Green et al
as 3:2022cv00570
Plaintiff:
United States Of America and USA
Defendant:
Benjamin Green, III, Bianca Burgess, State Tax Collection Agency and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
USA v. Kolade et al
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as 3:2022cv00459
Plaintiff:
United States of America and USA
Defendant:
Ebenezer A Kolade and Christina M Kolade
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
USA v. Ansanelli
as 3:2021cv01542
Plaintiff:
USA
Defendant:
Vincent W. Ansanelli, Jr.
Cause Of Action: 26 U.S.C. § 7401
USA v. Baker
as 3:2021cv01354
Plaintiff:
USA
Defendant:
George A. Baker
Cause Of Action: 26 U.S.C. § 7401
USA v. Shotkin et al
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as 3:2021cv01164
Plaintiff:
USA
Defendant:
Frederick Shotkin, Matthew P. Shotkin, Susan Shotkin Gascon and others
Cause Of Action: 26 U.S.C. § 7401
USA v. Adams
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as 3:2021cv01140
Defendant:
David M. Adams
Plaintiff:
USA
Cause Of Action: 26 U.S.C. § 7401
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