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

Cases filed
Cases 31 - 40 of 306
United States of America v. Buff We have downloadable decisions or orders for this case
as 1:2019cv05549
Defendant: Carolyn Buff
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 5321
United States of America v. Peopleworks, Inc. et al We have downloadable decisions or orders for this case
as 7:2019cv05407
Plaintiff: UNITED STATES OF AMERICA
Defendant: Joseph Cervone and Peopleworks, Inc.
Cause Of Action: 26 U.S.C. § 7407
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
United States of America v. Cuello et al We have downloadable decisions or orders for this case
as 1:2019cv01148
Defendant: Jonathan Orbe, Arismendy Cuello and Noel Cuello
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7407
United States of America v. Satz et al
as 7:2018cv12032
Defendant: Michael E. Satz and Marietta M. Staples
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Juedra Superette, Inc. et al We have downloadable decisions or orders for this case
as 1:2018cv11188
Defendant: Juedra Superette, Inc. and Edward Holguin
Plaintiff: United States and United States Of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Marin et al We have downloadable decisions or orders for this case
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: 26 U.S.C. § 7401

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?