New York Federal Tax Suits Cases
Cases 31 - 40 of 851
Schiraldi v. United States of America
as 5:2023cv00035
Plaintiff:
Rosa Schiraldi
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
United States of America v. Integrated Control Corp.
as 2:2022cv07504
Plaintiff:
United States of America
Defendant:
Integrated Control Corp.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Whitmore
as 5:2022cv01319
Plaintiff:
United States of America
Defendant:
Scott D. Whitmore
Cause Of Action: 26 U.S.C. § 7402 IRS: Jurisdiction of District Courts
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
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
Chinwen v. IRS USA
as 1:2022cv05204
Plaintiff:
Atuegwu Chinwen
Defendant:
IRS USA
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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