Taxes (US Plaintiff or Defendant) Cases filed in the Second Circuit Courts
Cases 1 - 10 of 410
Federal Home Loan Mortgage Corporation, as Trustee for Freddie Mac SLST 22-00002 Participation Interest Trust v. Cardali et al
as 2:2024cv00484
Plaintiff: Federal Home Loan Mortgage Corporation as Trustee for Freddie Mac SLST 2022-2 Participation Interest Trust
Defendant: Robert A. Cardali, Wendy K. Cardali, United States of America and others
Cause Of Action: 28 U.S.C. § 2410 Actions affecting property on which United States had lien
EmblemHealth Plan, Inc. v. United States of America
as 1:2024cv02893
Plaintiff: EmblemHealth Plan, Inc.
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7422 Refund of Income Tax
Commissioner of Social Services v. Waterbury Gardens Nursing and Rehab, LLC of Waterbury, CT
as 3:2024cv00693
Receiver: Katharine B. Sacks
Plaintiff: Commissioner of Social Services
Defendant: Waterbury Gardens Nursing and Rehab, LLC of Waterbury, CT doing business as Waterbury Gardens Nursing and Rehab
Claimant: United States of America
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States of America v. Knutsen et al
as 2:2024cv00254
Defendant: Marilynn F. Knutsen, Marilynn C. Fogarty, Raymond E. Knutsen and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Northern Credit Union v. Whitmore et al
as 5:2024cv00099
Plaintiff: Northern Credit Union and Northern Federal Credit Union
Defendant: Scott D. Whitmore, United States of America, New York State Department of Taxation and Finance and others
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
United States of America v. Maye et al
as 6:2023cv06576
Plaintiff: United States and United States of America
Defendant: John E Maye, Jonathan Maye and John E. Maye
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Padula et al v. United States of America
as 2:2023cv04334
Plaintiff: William C. Padula and Yolanda M. Padula
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
United States of America v. Henry et al
as 1:2023cv04115
Defendant: Reeva C. Henry, Reeva Henry-Clarke, Reeva Clark and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Bank of America, N.A. v. Djiounas-Pancavage et al
as 3:2023cv00703
Plaintiff: Bank of America, N.A.
Defendant: Melanie M. Djiounas-Pancavage, Nicolas A. Djiounas, Stephan P. Djiounas and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
R.J.R Investors et al v. Finch et al
as 3:2023cv00649
Plaintiff: R.J.R Investors, Robert Joseph Finch, Robert John Finch and others
Defendant: James D. Parrillo, United States of America and John Doe Nos. One Through Ten
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal

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