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

Cases filed
Cases 1 - 10 of 368
United States of America v. Integrated Control Corp. et al
as 2:2022cv07032
Plaintiff: United States of America
Defendant: Integrated Control Corp., Mark Salerno and Roberta Salerno
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Castle Air Conditioning Corp. et al
as 1:2022cv06468
Plaintiff: United States of America
Defendant: Castle Air Conditioning Corp. and Emil Rudic
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Kushner et al
as 1:2022cv04569
Plaintiff: United States of America
Defendant: Glenn Kushner and Virginia Kushner
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Liberman et al
as 2:2022cv03574
Plaintiff: United States of America
Defendant: Barnet L Liberman, Phyllis Liberman and Barnet L. Liberman
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Gonzalez v. United States of America
as 2:2022cv03370
Plaintiff: Martha Gonzalez
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
United States of America v. Portorreal et al
as 1:2022cv03191
Plaintiff: United States of America
Defendant: Melida Portorreal and International Travel Multi & Tax Corp.
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Ballin
as 2:2022cv02808
Plaintiff: United States of America
Defendant: Steven Ballin
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Advanced Gynecology & Surgery PLLC
as 1:2022cv02669
Petitioner: United States of America
Respondent: Advanced Gynecology & Surgery PLLC
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Phillips et al
as 2:2022cv02564
Plaintiff: United States of America
Defendant: Linda B. Phillips, Robert S. Phillips, County Of Suffolk, New York and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Melody Business Finance LLC v. Croxton 2 LLC et. al.
as 2:2022cv01097
Plaintiff: Melody Business Finance LLC
Defendant: Croxton 2, LLC, Lisa M. Falcone, Philip Falcone and others
Cause Of Action: 28 U.S.C. § 2410 Quiet Title

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