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

Cases filed


Cases 1 - 10 of 279
United States of America v. Schwartz
as 1:2019cv07256
Defendant: Michael N Schwartz
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: IRS: Petition to Enforce IRS Summons
Grossetti v. Commissioner of Internal Revenue
as 1:2019cv06784
Defendant: Commissioner of Internal Revenue
Plaintiff: Victor E. Grossetti, Jr.
Cause Of Action: Refund of Income Tax
Chemoil Corp. v. United States of America
as 1:2019cv06314
Defendant: UNITED STATES OF AMERICA
Plaintiff: Chemoil Corporation
Cause Of Action: Refund of Income Tax
United States of America v. Buff
as 1:2019cv05549
Defendant: Carolyn Buff
Plaintiff: United States of America
Cause Of Action: Penalty; Reports of Currency and Foreign Transaction
United States of America v. Peopleworks, Inc. et al
as 7:2019cv05407
Plaintiff: UNITED STATES OF AMERICA
Defendant: Joseph Cervone, Peopleworks, Inc.
Cause Of Action: IRS: Action to enjoin income tax preparers
Churba v. Esquenazi
as 1:2019cv02654
Respondent: Denise Esquenazi
Petitioner: Aaron Churba
Cause Of Action: IRS: Petition to Quash IRS Summons
Churba v. Esquenazi
as 1:2019cv02655
Respondent: Denise Esquenazi
Petitioner: Aaron Churba
Cause Of Action: IRS: Petition to Quash IRS Summons
Churba v. Esquenazi
as 1:2019cv02649
Respondent: Denise Esquenazi
Petitioner: Aaron Churba
Cause Of Action: IRS: Petition to Quash IRS Summons
Churba v. Esquenazi
as 1:2019cv02370
Respondent: Denise Esquenazi
Petitioner: Aaron Churba
Cause Of Action: IRS: Petition to Quash IRS Summons
United States of America v. Cuello et al
as 1:2019cv01148
Defendant: Jonathan Orbe, Arismendy Cuello, Noel Cuello
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: IRS: Action to enjoin income tax preparers

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