IRS-Third Party Cases filed in the Second Circuit Courts
Cases 1 - 10 of 11
4CS Shirley Auto Experts Inc. et al v. Internal Revenue Service
as 2:2023cv03073
Petitioner: 4CS Shirley Auto Experts Inc. and Tyrone Hudson
Respondent: Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Jordan-Rowell v. Internal Revenue Service We have downloadable decisions or orders for this case
as 1:2022cv01632
Plaintiff: Janessa Jordan-Rowell
Defendant: Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7405 IRS: Action for recovery of refunds erroneously made
Pisani et al v. United States of America
as 2:2020cv01154
Defendant: Internal Revenue Service of the Department of the Treasury and United States of America
Plaintiff: Renata Pisani and Joseph Pisani
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Fraser v. Internal Revenue Service
as 1:2015cv09937
Plaintiff: Clyde Fraser
Defendant: Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1331
Curcio v. Commissioner of Internal Revenue
as 3:2013cv01272
Petitioner: Gus Curcio
Respondent: Commissioner of Internal Revenue
Cause Of Action: 26 U.S.C. § 7609
Oberlander et al v. JP Morgan Chase Bank et al
as 1:2013cv01918
Plaintiff: Herman Oberlander and Bella Oberlander
Defendant: JP Morgan Chase Bank, Department of the Treasury and Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
G & G Quality Clothing, Inc. et al v. JP Morgan Chase Bank et al
as 1:2011cv01046
Defendant: Department of the Treasury, Boruch Glaber, Rachel Glauber and others
Plaintiff: Fillmore Ct. Inc. and G & G Quality Clothing, Inc.
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Loppnow v. USA et al
as 3:2008mc00422
Plaintiff: Dean R. Loppnow
Defendant: USA, Internal Revenue Service and Jeff Stotko
Cause Of Action: U.S. Government Defendant
Jonathan David Bachrach, P.C. v. Commissioner of the Internal Revenue Service
as 1:2008cv06695
Plaintiff: Jonathan David Bachrach, P.C.
Defendant: Commissioner of the Internal Revenue Service
Cause Of Action: U.S. Government Defendant
Marranca v. Commissioner Internal Revenue Service et al We have downloadable decisions or orders for this case
as 1:2007cv00859
Petitioner: James A. Marranca
Respondent: Commissioner Internal Revenue Service, Debra K. Hurst and Precision Process Equipment, Inc.,
Cause Of Action: 28 U.S.C. § 1340 IRS: Custom Duties

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