District of New York Federal Tax Suits Cases

Cases filed


Cases 1 - 10 of 668
United States of America v. Deosaran et al
as 2:2017cv06008
Defendant: Kawall Deosaran, Michelle A. Deosaran
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. Sorrentino et al
as 1:2017cv05932
Defendant: Jill Moir-Sorrentino, Francesco Sorrentino
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. Pascal et al
as 1:2017cv05933
Defendant: New York City School Construction Authority, Eric Pascal, S & K Construction 23, LLC and others
Plaintiff: United States of America
Cause Of Action: Suit to Enforce Federal Tax Lien
Swartz v. United States of America
as 2:2017cv05914
Plaintiff: Jerome Swartz
Defendant: United States of America
Cause Of Action: IRS: Refund Taxes
Wild Water Fly Fishing v. United States of America
as 6:2017cv06694
Plaintiff: Wild Water Fly Fishing
Defendant: United States of America
Cause Of Action: IRS: Refund Taxes
Cohen et al v. Uniited States of America
as 1:2017cv07660
Plaintiff: Michael T Cohen , Michael T. Cohen Estate of Arielle Hart Cohen
Cause Of Action: IRS: Refund Taxes
Prosser v. United States of America
as 1:2017cv01012
Plaintiff: Adam Prosser
Defendant: United States of America
Cause Of Action: IRS: Refund Taxes
Chrobak v. United States of America
as 1:2017cv05189
Plaintiff: Thomas Chrobak
Defendant: United States of America
Cause Of Action: IRS: Petition to Quash IRS Summons
Oriska Insurance Company v. Israel Discount Bank of New York et al
as 6:2017cv00910
Plaintiff: Oriska Insurance Company
Defendant: Israel Discount Bank of New York, Capital One, N.A.
Intervenor_defendant: Naftoly Weber, Hershel Weber, Dina Singer and others
Counter_claimant: Israel Discount Bank of New York, Capital One, N.A. , Guarantee Insurance Company
Counter_defendant: Oriska Insurance Company
Cross_claimant: Capital One, N.A. , Guarantee Insurance Company
Cross_defendant: Hershel Weber, Dina Singer, Naftoly Weber
Thirdparty_plaintiff: Israel Discount Bank of New York
Thirdparty_defendant: United States Internal Revenue Service
Cause Of Action: Notice of Removal
United States of America v. Martinez et al
as 1:2017cv04722
Defendant: Banco Popular North America, City of New York, Roberto Martinez and others
Plaintiff: United States of America
Cause Of Action: IRS:Enforcement of tax liens

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