District of New York Federal Tax Suits Cases

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

Cases filed


Cases 1 - 10 of 597
United States of America v. Schwartz et al
as 1:2017cv02946
Defendant: 20 Walton LLC, Joel Schwartz, Yzes Realty LLC
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. Wiesel
as 1:2017cv02927
Plaintiff: United States of America
Defendant: Annette Wiesel
Cause Of Action: USA Plaintiff
Brach et al v. United States of America
as 7:2017cv03031
Plaintiff: Samuel Brach , Gendy Brach
Defendant: United States of America
Cause Of Action: Refund of Income Tax
United States of America v. Schmidt
as 2:2017cv02490
Defendant: Joseph W. Schmidt, Jr.
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
Morales v. United States of America
as 1:2017cv02259
Plaintiff: Nicholas Morales, Jr.
Defendant: United States of America
Cause Of Action: Fed. Question: Other
United States v. Bobritsky et al
as 1:2017cv01658
Defendant: Anna Bobritsky, Yuri Bobritsky
Plaintiff: United States
Cause Of Action: IRS: Tax Liability
United States of America v. Linares et al
as 2:2017cv00219
Defendant: Elias Linares, Taxes La Universal II Corp., Taxes La Universal, Corp. and others
Plaintiff: United States of America
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States Of America v. Aloysius G. Smith, M.D. P.C. et al
as 1:2017cv00204
Plaintiff: United States Of America
Defendant: Aloysius G. Smith, M.D. P.C., Aloysius G Smith
Cause Of Action: IRS: Petition to Enforce IRS Summons
Fidelity and Deposit Company of Maryland v. United States of America (Department of the Treasury, Internal Revenue Service) et al
as 1:2016cv07097
Defendant: Alps Mechanical, Inc., New York City School Construction Authority, United States of America (Department of the Treasury, Internal Revenue Service)
Plaintiff: Fidelity and Deposit Company of Maryland
Cause Of Action: IRS: Wrongful Levy for Taxes
Avid v. United States Of America
as 1:2016cv09721
Plaintiff: Jack Avid
Defendant: United States Of America
Cause Of Action: U.S. Defendant

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