New York Federal Tax Suits Cases

Cases filed


Cases 1 - 10 of 732
Churba v. Esquenazi
as 1:2019cv02655
Respondent: Denise Esquenazi
Petitioner: Aaron Churba
Cause Of Action: IRS: Petition to Quash IRS Summons
Churba v. Esquenazi
as 1:2019cv02654
Respondent: Denise Esquenazi
Petitioner: Aaron Churba
Cause Of Action: IRS: Petition to Quash IRS Summons
Churba v. Esquenazi
as 1:2019cv02649
Respondent: Denise Esquenazi
Petitioner: Aaron Churba
Cause Of Action: IRS: Petition to Quash IRS Summons
United States of America v. Galli et al
as 2:2019cv01623
Defendant: Richard D. Galli, Galli Engineering P.C.
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
Churba v. Esquenazi
as 1:2019cv02370
Respondent: Denise Esquenazi
Petitioner: Aaron Churba
Cause Of Action: IRS: Petition to Quash IRS Summons
DiPierdomenico et al v. United States of America
as 2:2019cv00854
Plaintiff: John DiPierdomenico, Andrea DiPierdomenico
Defendant: United States of America
Cause Of Action: IRS: Refund Taxes
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
Weintraub et al v. Internal Revenue Service et al
as 1:2019cv00712
Plaintiff: Susan L. Weintraub, Gershon H. Weintraub
Defendant: Internal Revenue Service, United States of America
Cause Of Action: IRS: Refund Taxes
Mintz et al v. United States of America et al
as 1:2019cv00341
Plaintiff: Sol Mintz, Estate of Sydell Mintz
Defendant: The Internal Revenue Service of the Department of Treasury, United States of America, United States of America
Cause Of Action: IRS: Refund Taxes
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

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