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

Cases filed
Cases 1 - 10 of 294
Mensch v. United States of America et al
as 1:2021cv06176
Plaintiff: Louise Mensch
Defendant: United States Internal Revenue Service, United States of America
Cause Of Action: Refund of Income Tax
United States of America v. Alvarez et al
as 1:2021cv01930
Defendant: ATAX New York LLC doing business as ATAX New York-Marble Hill doing business as ATAX Corporation, Rafael Alvarez
Plaintiff: United States of America
Cause Of Action: IRS: Action to enjoin income tax preparers
Castillo v. United States of America
as 1:2021cv00007
Plaintiff: Josefa Castillo
Defendant: United States of America
Cause Of Action: IRS: Unauthorized Disclosure of Return & Return Info
Law Firm of Hugh H. Mo, P.C. v. United States Of America We have downloadable decisions or orders for this case
as 1:2020cv10870
Plaintiff: The Law Firm of Hugh H. Mo, P.C., Law Firm of Hugh H. Mo, P.C.
Defendant: UNITED STATES OF AMERICA
Cause Of Action: U.S. Defendant
Moukhitdinov et al v. United States of America We have downloadable decisions or orders for this case
as 1:2020cv09269
Plaintiff: Askar Moukhitdinov, Sana Abeuova
Defendant: United States of America
Cause Of Action: U.S. Defendant
Schik v. United States of America We have downloadable decisions or orders for this case
as 1:2020cv07962
Plaintiff: Walter Schik
Defendant: United States of America
Cause Of Action: Refund of Income Tax
Vidurek et al v. Pollen et al
as 7:2020cv06714
Defendant: Charles P Rettig, Jeanette Willet, Bobbi S Martin and others
Plaintiff: Kimberly Vidurek, James Vidurek, John Vidurek
Cause Of Action: U.S. Defendant
United States of America v. Shoffman We have downloadable decisions or orders for this case
as 7:2020cv05684
Defendant: Itai Shoffman
Plaintiff: United States of America
Cause Of Action: IRS: Petition to Enforce IRS Summons
QUINN v. UNITED STATES OF AMERICA We have downloadable decisions or orders for this case
as 7:2020cv03261
Defendant: UNITED STATES OF AMERICA
Plaintiff: TIMOTHY QUINN
Cause Of Action: Refund of Income Tax
United States Of America v. Rosa
as 1:2020cv01193
Defendant: Augustin Rosa
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: IRS: Action to enjoin income tax preparers

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