Federal Tax Suits Cases filed in the Second Circuit Courts
Cases 11 - 20 of 37
Duckett v. United States of America
as 1:2017cv09596
Plaintiff: Lewis E. Duckett
Defendant: United States Of America
Cause Of Action: 26 U.S.C. § 7422
Duckett v. United States of America
as 1:2017cv07073
Plaintiff: Lewis E. Duckett
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
USA v. Hulse
as 3:2017cv01339
Petitioner: USA
Respondent: Ronald E. Hulse
Cause Of Action: Petition to Enforce IRS Summons
USA v. Moore et al
as 3:2015cv00273
Plaintiff: USA
Defendant: Jason J. Moore and Nancy E. Moore
Cause Of Action: 26 U.S.C. § 7401
TIFD III-E Inc. v. United States of America
as 14-1952
Plaintiff - Appellee: TIFD III-E Inc., Tax Matters Partner of Castle Harbour- I Ltd. Liability Co.
Defendant - Appellant: United States of America
USA v. Tersavich
as 3:2014cv00583
Petitioner: USA
Respondent: Kenneth E. Tersavich
Cause Of Action: Petition to Enforce IRS Summons
USA v. Tersavich
as 3:2014mc00037
Petitioner: USA
Respondent: Kenneth E. Tersavich
Cause Of Action: Petition to Enforce IRS Summons
USA v. Tersavich
as 3:2014cv00584
Petitioner: USA
Respondent: Kenneth E. Tersavich
Cause Of Action: Petition to Enforce IRS Summons
Blakley v. Lew
as 14-1238
Plaintiff - Appellant: John Keith Blakley, Rhonda L. Blakley, The Estate of John E. Long and others
Defendant: Steven T. Miller, Acting Commissionerof the U.S. Internal Revenue Service, in his official capacity
Defendant - Appellee: Jacob E. Lew, Secretary of the U.S. Department of Treasury, in his official capacity and Daniel Werfel, Acting Commissioner of the U.S. Internal Revenue Service, in his official capacity,
United States of America v. Bartemy et al
as 2:2013cv00308
Plaintiff: United States of America
Defendant: Herbert Bartemy, Lynn Bartemy, James E. Potts and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?