US District Court for the Northern District of New York Federal Tax Suits Cases
Cases 11 - 20 of 77
Fidelity and Deposit Company of Maryland et al v. United States of America et al
as 1:2018cv01427
Plaintiff:
Zurich American Insurance Company and Fidelity and Deposit Company of Maryland
Defendant:
Dormitory Authority of the State of New York and United States of America
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
UNITED STATES OF AMERICA v. Diers
as 1:2018mc00016
Petitioner:
UNITED STATES OF AMERICA
Respondent:
Kristen Diers
Cause Of Action: 26 U.S.C. § 7604 IRS: Enforce summons; examination books & witnesses
UNITED STATES OF AMERICA v. Moyer
as 1:2018mc00018
Petitioner:
UNITED STATES OF AMERICA
Respondent:
Frank J. Moyer
Cause Of Action: 26 U.S.C. § 7604
UNITED STATES OF AMERICA v. Bianco
as 1:2018mc00017
Petitioner:
UNITED STATES OF AMERICA
Respondent:
Christopher Bianco
Cause Of Action: 26 U.S.C. § 7604
Kerven v. Government of The United States
as 5:2018cv00742
Defendant:
Government of The United States
Plaintiff:
James M. Kerven
Cause Of Action: 26 U.S.C. § 7405 IRS: Action for recovery of refunds erroneously made
Breezee v. United States of America
as 5:2018cv00680
Defendant:
United States of America
Plaintiff:
Joseph E. Breezee
Cause Of Action: 26 U.S.C. § 7422 rt IRS: Refund Taxes
i3 Assembly, LLC v. United States of America
as 3:2018cv00599
Plaintiff:
i3 Assembly, LLC
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
Young v. Commissioner of Internal Revenue
as 6:2018cv00135
Defendant:
Commissioner of Internal Revenue
Plaintiff:
Kareem Rashawn Young
Cause Of Action: 26 U.S.C. § 7422 rt IRS: Refund Taxes
Houghmaster v. United States of America
as 5:2017cv01328
Plaintiff:
Gary Houghmaster
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346
United States of America v. McGann et al
as 1:2017cv01192
Plaintiff:
United States of America
Defendant:
Frank A. McGann, Mark S. McGann, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 26 U.S.C. § 7402
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