Eastern District of New York Federal Tax Suits Cases
Cases filed
Cases 1 - 10 of 286
United States of America v. Martinez et al
as 1:2017cv04722
Defendant:
Banco Popular North America, City of New York, Roberto Martinez
and others
Plaintiff:
United States of America
Cause Of Action: IRS:Enforcement of tax liens
United States of America v. O'Connor
as 1:2017cv04079
Defendant:
Daniel J. O'Connor
Department Of The Treasury, Internal Revenue Service:
United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. Schwartz et al
as 1:2017cv02946
Defendant:
20 Walton LLC, Joel Schwartz, Yzes Realty LLC
Plaintiff:
United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. Wiesel
as 1:2017cv02927
Plaintiff:
United States of America
Defendant:
Annette Wiesel
Cause Of Action: USA Plaintiff
United States of America v. Schmidt
as 2:2017cv02490
Defendant:
Joseph W. Schmidt, Jr.
Plaintiff:
United States of America
Cause Of Action: IRS: Tax Liability
United States v. Bobritsky et al
as 1:2017cv01658
Defendant:
Anna Bobritsky, Yuri Bobritsky
Plaintiff:
United States
Cause Of Action: IRS: Tax Liability
United States of America v. Linares et al
as 2:2017cv00219
Defendant:
Elias Linares, Taxes La Universal II Corp., Taxes La Universal, Corp.
and others
Plaintiff:
United States of America
Cause Of Action: IRS: Petition to Enforce IRS Summons
Fidelity and Deposit Company of Maryland v. United States of America (Department of the Treasury, Internal Revenue Service) et al
as 1:2016cv07097
Defendant:
Alps Mechanical, Inc., New York City School Construction Authority, United States of America (Department of the Treasury, Internal Revenue Service)
Plaintiff:
Fidelity and Deposit Company of Maryland
Cause Of Action: IRS: Wrongful Levy for Taxes
Best v. Department of Treasury et al
as 1:2016cv07002
Plaintiff:
Timothy Best
Defendant:
Department of Treasury, Internal Revenue Service
Cause Of Action: Fed. Question
Estate of Richard Siegal v. United States of America
as 2:2016cv06411
Plaintiff:
Estate of Richard Siegal
Defendant:
United States of America
Cause Of Action: IRS: Refund of Tax Penalty
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