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

Taxes (US Plaintiff or Defendant) Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 250
QUINN v. UNITED STATES OF AMERICA
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
United States of America v. Victor We have downloadable decisions or orders for this case
as 1:2019cv10845
Plaintiff: United States of America
Defendant: Dr. Steven Victor, Steven Victor
Cause Of Action: Suit to Enforce Federal Tax Lien
Shahabuddin v. United States Of America We have downloadable decisions or orders for this case
as 1:2019cv10716
Plaintiff: BABLU SHAHABUDDIN
Defendant: UNITED STATES OF AMERICA
Cause Of Action: IRS: Refund of Tax Penalty
United States of America v. Neumann We have downloadable decisions or orders for this case
as 1:2019cv09868
Defendant: Theresa Neumann
Plaintiff: United States of America
Cause Of Action: Penalty; Reports of Currency and Foreign Transaction
United States of America v. Doonan et al We have downloadable decisions or orders for this case
as 1:2019cv09578
Defendant: William Doonan and Associates, Inc. d/b/a William Doonan, Esq., William Doonan, William Doonan and Associates, Inc.
Plaintiff: United States of America
Cause Of Action: IRS: Action to enjoin income tax preparers
United States of America v. LaSala, Sr. We have downloadable decisions or orders for this case
as 7:2019cv09196
Defendant: Kenneth LaSala, Sr.
Plaintiff: United States of America
Cause Of Action: IRS: Failure to Collect and Pay Over Tax, or Attempt to Evade or Defeat Tax
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
as 1:2019cv06314
Defendant: UNITED STATES OF AMERICA
Plaintiff: Chemoil Corporation, Chemoil Corp.
Cause Of Action: Refund of Income Tax

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