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

Cases filed
Cases 1 - 10 of 353
United States of America v. Sang et al
as 1:2021cv04266
Plaintiff: United States of America
Defendant: Keith Sang, Kashana Sang, Tareek Lewis and others
Cause Of Action: 26 U.S.C. ยง 7402
United States of America v. Pragias et al
as 2:2021cv03815
Plaintiff: United States of America
Defendant: Athanasios W. Pragias and Cynthia Pragias
Cause Of Action: IRS: Tax Liability
United States of America v. Hakobyan
as 1:2021cv03785
Defendant: Aghasi Hakobyan
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. Sakowitz et al
as 2:2021cv02987
Plaintiff: United States of America - IRS and United States of America
Defendant: Nera Sakowitz and Mervin Sakowitz
Cause Of Action: IRS: Tax Liability
United States of America v. Shapiro
as 2:2021cv02475
Defendant: Slava Shapiro
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. Cuervo et al
as 2:2021cv00228
Defendant: Maria Cuervo individually and doing business as D Income Solution & Enterprises Corp. and Danays Enterprises & Travel, Inc.
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. Chawla et al
as 2:2021cv00156
Defendant: LTS Freeport LLC and Baldeep Singh Chawla
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
Aegis Security Insurance Company v. United States of America
as 2:2020cv04921
Defendant: United States and United States of America
Plaintiff: Aegis Insurance Company and Aegis Security Insurance Company
Cause Of Action: IRS: Wrongful Levy for Taxes
United States of America v. Schwartz et al
as 1:2020cv03185
Defendant: Leanne Schwartz and Alex Schwartz
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
Special Touch Home Care Services, Inc. v. United States of America
as 1:2020cv03051
Plaintiff: Special Touch Home Care Services, Inc.
Defendant: United States of America
Cause Of Action: IRS: Refund Taxes

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