Federal Tax Suits Cases filed in the U.S. Court of Appeals, Second Circuit
Smith v. United States of America
as 14-1628
Plaintiff-Counter-Defendant - Appellee: Dyane Valerie Smith
Defendant-Counter-Claimant - Appellant: United States of America
Defendant: David R. Smith, Jowdy and Jowdy, Argent Mortgage Co, LLC and others
Smith v. United States of America
as 12-4823
Plaintiff-Counter-Defendant - Appellant: Dyane Valerie Smith
Defendant: David R. Smith, Jowdy and Jowdy, Argent Mortgage Co, LLC and others
Defendant - Appellee: United States of America
4 B's Realty 1530 CR39, LLC v. Toscano
as 12-127
Plaintiff - Appellee: 4 B's Realty 1530 CR39, LLC
Defendant: Southampton Brick and Tile, LLC, United States of America, State of New York and others
Defendant - Appellant: Angelo Toscano
In the Matter of the Applicati
as 10-2483
Plaintiff: Anthony Toscano, one of the Shareholders and Directors of Southampton Brick & Tile, Inc. for the Voluntary Dissolution of said Corporation
Defendant - Appellee: United States of America
Intervenor - Appellant: Southampton Brick & Tile, LLC

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