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

Cases filed
Cases 1 - 10 of 312
United States of America v. Vance Finance and Holding Corp. et al
as 1:2024cv06846
Defendant: Alessandra Lucioli-Ottieri, Piero Lucioli-Ottieri, Alessandro Guerrini-Maraldi and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
Perdomo v. United States of America
as 1:2024cv05048
Respondent: United States of America
Petitioner: Orlando Marchello Perdomo
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
United States of America v. Diaz We have downloadable decisions or orders for this case
as 1:2024cv04744
Plaintiff: United States of America
Defendant: William Diaz
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States Of America v. Brome et al
as 7:2024cv03360
Plaintiff: United States Of America
Defendant: Jeffrey Brome, June Pariage-Brome, Caliber Home Loans and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
EmblemHealth Plan, Inc. v. United States of America
as 1:2024cv02893
Plaintiff: EmblemHealth Plan, Inc.
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7422 Refund of Income Tax
Gray v. Internal Revenue Service We have downloadable decisions or orders for this case
as 1:2024cv02621
Plaintiff: Dunstan R. Gray
Defendant: Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
United States of America v. Heirston
as 7:2024cv01008
Plaintiff: UNITED STATES OF AMERICA
Defendant: Kim Heirston
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
United States of America v. Hendler et al We have downloadable decisions or orders for this case
as 1:2023cv03280
Plaintiff: United States of America
Defendant: Hanna Hendler, Danielle Benishai and Does 1-100
Cause Of Action: 31 U.S.C. § 5321 Penalty; Reports of Currency and Foreign Transaction
Atuegwu v. IRS USA We have downloadable decisions or orders for this case
as 1:2023cv02546
Plaintiff: Chinwe Nkoli Atuegwu, Atuegwu Chinwe Nkoli and Atuegwu Chinwen
Defendant: IRS USA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Jordan-Rowell v. IRS We have downloadable decisions or orders for this case
as 1:2023cv02155
Plaintiff: Janessa Jordan-Rowell
Defendant: IRS and United States Of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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