District of New York Federal Tax Suits Cases

Taxes (US Plaintiff or Defendant) Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 638
United States of America v. Gabler et al
as 2:2018cv03629
Defendant: American Express Centurion Bank, Christina Bogdanow, Broadview Property Owners Association, Inc. and others
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
Breezee v. United States of America
as 5:2018cv00680
Plaintiff: Joseph E. Breezee
Defendant: United States of America
Cause Of Action: rt IRS: Refund Taxes
i3 Assembly, LLC v. United States of America
as 3:2018cv00599
Plaintiff: i3 Assembly, LLC
Defendant: United States of America
Cause Of Action: IRS: Wrongful Levy for Taxes
United States of America v. Doe et al
as 2:2018cv02942
Defendant: Ethan H. Armijos, Patricia Cevallos, Jane Doe and others
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. Schaich et al
as 2:2018cv01958
Defendant: Alicia Salvo, David W. Schaich
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. Schwartz et al
as 1:2018cv01583
Defendant: Esther Schwartz, Yitzchok Schwartz
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. Astrup et al
as 2:2018cv01531
Defendant: Paul S. Astrup, Roseanne B. Astrup, New York State Commissioner of Taxation and Finance and others
Plaintiff: United States of America
Cause Of Action: IRS:Enforcement of tax liens
Filimonov v. United States of America
as 1:2018cv02137
Plaintiff: Mikhail Filimonov
Defendant: United States Of America
Cause Of Action: Refund of Income Tax
Washington v. Internal Revenue Service
as 1:2018cv01865
Plaintiff: Genesis Washington
Defendant: Internal Revenue Service
Cause Of Action: Fed. Question
United States of America v. Corrado et al
as 2:2018cv00874
Defendant: Kim Corrado, Robert Corrado
Plaintiff: United States of America
Cause Of Action: IRS: Petition to Enforce IRS Summons

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