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 245
United States of America v. Doonan et al
as 1:2019cv09578
Defendant: William Doonan and Associates, Inc. d/b/a William Doonan, Esq., William Doonan
Plaintiff: United States of America
Cause Of Action: IRS: Action to enjoin income tax preparers
United States of America v. LaSala, Sr.
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
as 1:2019cv06314
Defendant: UNITED STATES OF AMERICA
Plaintiff: Chemoil Corporation, Chemoil Corp.
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
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

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