New York Federal Tax Suits Cases
Cases 1 - 10 of 863
Waxman v. United States of America
as 1:2024cv09325
Plaintiff:
Ronald P Waxman
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Intercontinental Capital Group v. United States of America
as 2:2024cv07967
Defendant:
United States of America
Plaintiff:
Intercontinental Capital Group
Cause Of Action: 28 U.S.C. § 7402 Refund of Taxes
Hilton v. United States of America
as 1:2024cv07363
Defendant:
United States of America
Plaintiff:
Stephen Hilton
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Maye et al
as 6:2024cv06549
Defendant:
Monroe County, New York, John E. Maye, KeyBank National Association and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Vance Finance and Holding Corp. et al
as 1:2024cv06846
Defendant:
Alessandra Lucioli-Ottieri, Piero Lucioli-Ottieri, Alessandro Guerrini-Maraldi and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
United States of America v. Morizio, Jr. et al
as 2:2024cv05064
Plaintiff:
United States of America
Defendant:
Frank Morizio, Jr. and Maria Morizio
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Perdomo v. United States of America
as 1:2024cv05048
Respondent:
United States of America
Petitioner:
Orlando Marchello Perdomo
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
United States of America v. Vivian Cacia
as 1:2024cv04587
Plaintiff:
United States of America
Defendant:
Vivian Cacia
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Vivian Cacia
as 2:2024cv04587
Defendant:
Vivian Cacia
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Sivan et al
as 2:2024cv04484
Defendant:
Hampton Pool Company LLC, JM & F Ventures LLC, Oceanview Landscape Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
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