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

Cases filed
Cases 1 - 10 of 72
United States of America v. Timon et al We have downloadable decisions or orders for this case
as 1:2020cv01101
Defendant: Mark L. Timon, Debora M. Timon
Plaintiff: United States of America
Cause Of Action: IRS: Jurisdiction of District Courts
UNITED STATES OF AMERICA v. Hopkins, III et al
as 5:2020cv01078
Defendant: James C. Hopkins, III, Rosanne Hopkins
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: IRS: Tax Liability - Authorization to collect via civil action
United States of America v. Pioneer Bank et al
as 1:2020cv00487
Defendant: Pioneer Bancorp, Inc., Cloud Payroll, LLC, Pioneer Bank
Plaintiff: United States of America
Fidelity and Deposit Company of Maryland et al v. United States of America et al
as 1:2018cv01427
Plaintiff: Zurich American Insurance Company, Fidelity and Deposit Company of Maryland
Defendant: Dormitory Authority of the State of New York, United States of America
Cause Of Action: IRS: Wrongful Levy for Taxes
UNITED STATES OF AMERICA v. Bianco
as 1:2018mc00017
Petitioner: UNITED STATES OF AMERICA
Respondent: Christopher Bianco
Cause Of Action: (a) IRS: Complaint to Enforce IRS Summons
UNITED STATES OF AMERICA v. Moyer We have downloadable decisions or orders for this case
as 1:2018mc00018
Petitioner: UNITED STATES OF AMERICA
Respondent: Frank J. Moyer
Cause Of Action: (a) IRS: Complaint to Enforce IRS Summons
UNITED STATES OF AMERICA v. Diers
as 1:2018mc00016
Petitioner: UNITED STATES OF AMERICA
Respondent: Kristen Diers
Cause Of Action: IRS: Enforce summons; examination books & witnesses
Kerven v. Government of The United States We have downloadable decisions or orders for this case
as 5:2018cv00742
Plaintiff: James M. Kerven
Defendant: Government of The United States
Cause Of Action: IRS: Action for recovery of refunds erroneously made
Breezee v. United States of America
as 5:2018cv00680
Plaintiff: Joseph E. Breezee
Defendant: United States of America
Cause Of Action: rt IRS: Refund Taxes
i3 Assembly, LLC v. United States of America We have downloadable decisions or orders for this case
as 3:2018cv00599
Plaintiff: i3 Assembly, LLC
Defendant: United States of America
Cause Of Action: IRS: Wrongful Levy for Taxes

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