Other Statutory Actions Cases filed in the Second Circuit Courts
Cases 1 - 10 of 31
Kauapirura v. United States of America Department of the Treasury Internal Revenue Service et al
as 1:2023cv06167
Plaintiff: Ehrenfriede Pahee Kauapirura
Defendant: United States of America Department of the Treasury Internal Revenue Service doing business as IRS Agent John Does 1-100 and Deputy Assistant Attorney General doing business as David A. Hubbet
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Reid v. Internal Revenue Service et al
as 1:2021cv05904
Petitioner: Tobias R. Reid
Respondent: Internal Revenue Service, United States Postal Service and Sunia Khan
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Reid v. Internal Revenue Service et al We have downloadable decisions or orders for this case
as 1:2021cv08106
Plaintiff: Tobins R. Reid and Tobias R. Reid
Defendant: Internal Revenue Service, United States Postal Service and Sunia Khan
Cause Of Action: 28 U.S.C. § 1331 cv
Bernholz v. United States Internal Revenue Service
as 5:2018cv00217
Defendant: United States Internal Revenue Service
Plaintiff: Richard Bernholz
Cause Of Action: 28 U.S.C. § 1346
United States of America v. Kafeiti et al We have downloadable decisions or orders for this case
as 2:2018cv06581
Defendant: National Awards Commission, Biltmore Partners, BC0875430 and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Claiborne v. United States et al
as 1:2017cv03377
Plaintiff: Shanta Yvonne Claiborne
Defendant: Federal Government, Kusi Fourdjour, Barack Obama and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Lopez v. Internal Revenue Service et al
as 3:2017cv00771
Plaintiff: Elba Lopez
Defendant: Internal Revenue Service, John Koskinen, Sarah Davidson and others
Cause Of Action: No cause code entered
Keegan, Keegan & Strutt, LLP v. Maher et al
as 7:2016cv07776
Plaintiff: Keegan, Keegan & Strutt, LLP
Defendant: Christopher X. Maher Esq, LLC , Ardec Capital Solutions Corp. and United States Internal Revenue Service
Cause Of Action: 28 U.S.C. § 2410
Lazzaro v. United States of America et al
as 1:2016cv00759
Defendant: Internal Revenue Service and United States of America
Plaintiff: Anthony Lazzaro
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Chait et al v. United States of America
as 2:2015cv04603
Plaintiff: Sara Chait and Shmuel D. Chait
Defendant: Department of Treasury Internal Revenue Service United States of America and United States of America
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract

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