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

Taxes (US Plaintiff or Defendant) Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 368
United States of America v. Vivian Cacia
as 1:2024cv04587
Plaintiff: United States of America
Defendant: Vivian Cacia
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Vivian Cacia
as 2:2024cv04587
Plaintiff: United States of America
Defendant: Vivian Cacia
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Sivan et al
as 2:2024cv04484
Plaintiff: United States of America
Defendant: Avi Sivan, Regine Sivan, JM & F Ventures LLC and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Jacob
as 1:2024cv04291
Plaintiff: United States of America
Defendant: Melinda Jacob doing business as Melinda Jacob Tax Services, LLC
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Risk et al We have downloadable decisions or orders for this case
as 2:2024cv02496
Plaintiff: United States of America
Defendant: David Risk, Ron Holland Advertising, Inc., HSBC Bank USA and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Byles
as 1:2024cv01527
Plaintiff: United States of America
Defendant: Shawn Angela Byles
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Heirston et al
as 2:2024cv01005
Plaintiff: United States of America
Defendant: Kim Heirston, Richard Evans, JP Morgan Chase Bank, N.A. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Ancona et al
as 2:2023cv09181
Plaintiff: United States of America
Defendant: Vincent J. Ancona and Maddalena Ancona
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Wedderburn et al
as 1:2023cv06033
Plaintiff: United States of America
Defendant: Colleen Wedderburn, Wedderburn Ian, ICAK Family Trust and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Syquia et al
as 1:2023cv04776
Plaintiff: United States of America
Defendant: Gloria T. Syquia, New York City Department of Finance and New York State Department of Taxation and Finance
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien

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