US District Court for the Southern District of New York Federal Tax Suits Cases
Cases 1 - 10 of 39
Atuegwu v. IRS USA
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
Chinwen v. IRS USA
as 1:2022cv05204
Plaintiff:
Atuegwu Chinwen
Defendant:
IRS USA
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Jordan-Rowell v. Internal Revenue Service
as 1:2022cv01632
Plaintiff:
Janessa Jordan-Rowell
Defendant:
Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7405 IRS: Action for recovery of refunds erroneously made
Churba v. Esquenazi
as 1:2019cv02654
Respondent:
Denise Esquenazi
Petitioner:
Aaron Churba
Cause Of Action: 26 U.S.C. § 7609
Churba v. Esquenazi
as 1:2019cv02655
Respondent:
Denise Esquenazi
Petitioner:
Aaron Churba
Cause Of Action: 26 U.S.C. § 7609
Churba v. Esquenazi
as 1:2019cv02649
Respondent:
Denise Esquenazi
Petitioner:
Aaron Churba
Cause Of Action: 26 U.S.C. § 7609
Churba v. Esquenazi
as 1:2019cv02370
Respondent:
Denise Esquenazi
Petitioner:
Aaron Churba
Cause Of Action: 26 U.S.C. § 7609
Williams Development & Construction, Inc. et al v. United States of America
as 1:2018cv02619
Petitioner:
Williams Development & Construction, Inc. , Craig Williams , Lee Williams and others
Respondent:
United States Of America
Cause Of Action: 26 U.S.C. § 7609
TPP Capital Advisors LTD. v. United States of America
as 1:2017cv08833
Petitioner:
TPP Capital Advisors LTD
Respondent:
United States Of America
Cause Of Action: 26 U.S.C. § 7609
MCCNY Charities, Inc. v. United States Of America
as 1:2017cv03569
Petitioner:
MCCNY Charities, Inc.
Respondent:
United States Of America, Revenue Agent Greenidge and J.P. Morgan Chase
Cause Of Action: 26 U.S.C. § 7609
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