Federal Tax Suits Cases filed in the Second Circuit Courts
Cases 71 - 80 of 437
United States of America v. Paul
as 1:2019cv02623
Defendant: Sylvia Paul
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Holland We have downloadable decisions or orders for this case
as 2:2019cv02456
Defendant: J. Ronald Holland and James R. Holland
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Galli et al
as 2:2019cv01623
Defendant: Richard D. Galli and Galli Engineering P.C.
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
DiPierdomenico et al v. United States of America We have downloadable decisions or orders for this case
as 2:2019cv00854
Plaintiff: John DiPierdomenico and Andrea DiPierdomenico
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Cuello et al We have downloadable decisions or orders for this case
as 1:2019cv01148
Defendant: Jonathan Orbe, Arismendy Cuello and Noel Cuello
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7407
Weintraub et al v. Internal Revenue Service et al
as 1:2019cv00712
Plaintiff: Susan L. Weintraub and Gershon H. Weintraub
Defendant: Internal Revenue Service and United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Mintz et al v. United States of America et al
as 1:2019cv00341
Plaintiff: Sol Mintz and Estate of Sydell Mintz
Defendant: The Internal Revenue Service of the Department of Treasury, United States of America and United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Satz et al
as 7:2018cv12032
Defendant: Michael E. Satz and Marietta M. Staples
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
Fidelity and Deposit Company of Maryland et al v. United States of America et al
as 1:2018cv01427
Plaintiff: Zurich American Insurance Company and Fidelity and Deposit Company of Maryland
Defendant: Dormitory Authority of the State of New York and United States of America
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
United States of America v. Juedra Superette, Inc. et al We have downloadable decisions or orders for this case
as 1:2018cv11188
Defendant: Juedra Superette, Inc. and Edward Holguin
Plaintiff: United States and United States Of America
Cause Of Action: 26 U.S.C. § 7402

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