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

Cases filed


Cases 1 - 10 of 276
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 1:2019cv02649
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 1:2019cv02370
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
United States of America v. Satz et al
as 7:2018cv12032
Defendant: Michael E. Satz, Marietta M. Staples
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: IRS: Tax Liability - Authorization to collect via civil action
United States of America v. Juedra Superette, Inc. et al
as 1:2018cv11188
Defendant: Juedra Superette, Inc., Edward Holguin
Plaintiff: United States, United States Of America
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Marin et al
as 7:2018cv09307
Defendant: Putnam County National Bank of Carmel, Estate of Ana Beatriz Marin, Samuel P. Utter and others
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability - Authorization to collect via civil action

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