New York Federal Tax Suits Cases

Taxes (US Plaintiff or Defendant) Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 750
United States of America v. Bisbee-McGill
as 6:2022cv06531
Plaintiff: United States of America
Defendant: Karla R. Bisbee-McGill
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Integrated Control Corp. et al
as 2:2022cv07032
Plaintiff: United States of America
Defendant: Integrated Control Corp., Mark Salerno and Roberta Salerno
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Castle Air Conditioning Corp. et al
as 1:2022cv06468
Plaintiff: United States of America
Defendant: Castle Air Conditioning Corp. and Emil Rudic
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Reile et al
as 5:2022cv00856
Defendant: Mary A. Osgood, Peter Reile as Trustee of "University Group LTD, a Pure Trust Organization in Common Law" doing business as University Group LTD, Peter Reile as Trustee of "Tioga Research Group, a Pure Trust Organization in Common Law" doing business as Tioga Research Group and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7403 IRS: Action to Enforce Federal Tax Lien
United States of America v. Kushner et al
as 1:2022cv04569
Plaintiff: United States of America
Defendant: Glenn Kushner and Virginia Kushner
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Liu et al We have downloadable decisions or orders for this case
as 7:2022cv05776
Counter Defendant: UNITED STATES OF AMERICA, Phillip Liu and Ellen Chan-Liu
Counter Claimant: Citimortgage Inc. and Cenlar FSB
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
United States of America v. Liberman et al
as 2:2022cv03574
Plaintiff: United States of America
Defendant: Barnet L Liberman, Phyllis Liberman and Barnet L. Liberman
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Bowen v. United States of America
as 6:2022cv06275
Plaintiff: J D Bowen and J.D. Bowen
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
Gonzalez v. United States of America
as 2:2022cv03370
Plaintiff: Martha Gonzalez
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
United States of America v. Portorreal et al
as 1:2022cv03191
Plaintiff: United States of America
Defendant: Melida Portorreal and International Travel Multi & Tax Corp.
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons

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