New York Federal Tax Suits Cases
Cases 1 - 10 of 797
LEP Realization Summer, LLC v. United States of America
as 1:2025cv00242
Pretrial Service:
UNITED STATES OF AMERICA
Plaintiff:
LEP Realization Summer, LLC
Cause Of Action: 26 U.S.C. § 7422 Refund of Income Tax
Bowen v. USA
as 6:2025cv06005
Defendant:
United States of America
Plaintiff:
J.D. Bowen
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
Bowen
as 6:2025cv06006
Plaintiff:
J.D. Bowen
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
Bah v. The United States of America
as 1:2024cv10076
Plaintiff:
Amadou Bah
Defendant:
The United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Dempsey et al v. United States of America
as 1:2024cv09389
Defendant:
United States of America
Plaintiff:
Nancy Shaw Dempsey and Guy Dempsey, Jr.
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
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
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