District of New York Federal Tax Suits Cases

Cases filed


Cases 1 - 10 of 644
United States of America v. Linares et al
as 2:2017cv00219
Defendant: Elias Linares, Taxes La Universal II Corp., Taxes La Universal, Corp. and others
Plaintiff: United States of America
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States Of America v. Aloysius G. Smith, M.D. P.C. et al
as 1:2017cv00204
Plaintiff: United States Of America
Defendant: Aloysius G. Smith, M.D. P.C., Aloysius G Smith
Cause Of Action: IRS: Petition to Enforce IRS Summons
Fidelity and Deposit Company of Maryland v. United States of America (Department of the Treasury, Internal Revenue Service) et al
as 1:2016cv07097
Defendant: Alps Mechanical, Inc., New York City School Construction Authority, United States of America (Department of the Treasury, Internal Revenue Service)
Plaintiff: Fidelity and Deposit Company of Maryland
Cause Of Action: IRS: Wrongful Levy for Taxes
Avid v. United States Of America
as 1:2016cv09721
Plaintiff: Jack Avid
Defendant: United States Of America
Cause Of Action: U.S. Defendant
Best v. Department of Treasury et al
as 1:2016cv07002
Plaintiff: Timothy Best
Defendant: Department of Treasury, Internal Revenue Service
Cause Of Action: Fed. Question
Bofi Federal Bank v. New York State Gaming Commission et al
as 1:2016cv01463
Plaintiff: Bofi Federal Bank
Defendant: New York State Gaming Commission, United States of America, New York State Department of Taxation and Finance and others
Cause Of Action: Quiet Title
UNITED STATES OF AMERICA v. Bowman et al
as 5:2016cv01388
Plaintiff: UNITED STATES OF AMERICA
Defendant: Stephen Bowman, Maureen Bowman
Cause Of Action: IRS: Tax Liability - Authorization to collect via civil action
LaSala v. United States Of America
as 1:2016cv08941
Plaintiff: Mark LaSala
Defendant: United States Of America
Cause Of Action: U.S. Defendant
Estate of Richard Siegal v. United States of America
as 2:2016cv06411
Plaintiff: Estate of Richard Siegal
Defendant: United States of America
Cause Of Action: IRS: Refund of Tax Penalty
United States of America v. Thomas B. Pruzan
as 1:2016cv06263
Defendant: Thomas B. Pruzan
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability

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