IRS-Third Party Cases filed in the Second Circuit Courts
Cases 1 - 10 of 33
Dotton v. United States of America
as 1:2021mc00023
Respondent: United States of America
Petitioner: Julie Dotton
Garnishee: Evans Bank, N.A.
Cause Of Action: 26 U.S.C. § 7609
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
Bouskila v. United States of America
as 2:2019cv06510
Defendant: United States of America
Plaintiff: Cecile Bouskila
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Williams Development & Construction, Inc. et al v. United States of America
as 1:2018cv02619
Petitioner: Williams Development & Construction, Inc. , Craig Williams , Lee Williams and others
Respondent: United States Of America
Cause Of Action: 26 U.S.C. § 7609
TPP Capital Advisors LTD. v. United States of America
as 1:2017cv08833
Petitioner: TPP Capital Advisors LTD
Respondent: United States Of America
Cause Of Action: 26 U.S.C. § 7609
Chrobak v. United States of America
as 1:2017cv05189
Plaintiff: Thomas Chrobak
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
MCCNY Charities, Inc. v. United States Of America
as 1:2017cv03569
Petitioner: MCCNY Charities, Inc.
Respondent: United States Of America, Revenue Agent Greenidge and J.P. Morgan Chase
Cause Of Action: 26 U.S.C. § 7609
Schaeffler v. United States of America
as 16-2831
Petitioner - Appellant: Georg F.W. Schaeffler, Schaeffler Holding GmbH & Co. KG, INA-Holding Schaeffler GmbH & Co. KG and others
Respondent - Appellee: United States of America
Manoussos v. United States of America et al
as 2:2016cv02677
Respondent: Rebecca Backman, John Koskinen and United States of America
Petitioner: Michael Manoussos
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Silvergrove Resources, Limited v. United States of America
as 1:2016cv01392
Petitioner: Silvergrove Resources, Limited
Respondent: United States of America
Cause Of Action: 26 U.S.C. § 7609

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