Federal Tax Suits Cases filed in the Second Circuit Courts
Cases 11 - 20 of 28
Silipigno v. United States of America We have downloadable decisions or orders for this case
as 1:2015cv00017
Plaintiff: David B. Silipigno
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7422
United States of America v. Halpern et al We have downloadable decisions or orders for this case
as 2:2015cv00025
Defendant: David L. Halpern, Valerie J. Halpern and Wells Fargo Bank N.A.
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States Of America v. Morrison et al
as 1:2014cv08456
Plaintiff: United States Of America
Defendant: Lester Morrison, Paulette Bullock, Gary Hanna and others
Cause Of Action: 26 U.S.C. § 7402
Smith v. United States of America
as 14-1628
Plaintiff-Counter-Defendant - Appellee: Dyane Valerie Smith
Defendant-Counter-Claimant - Appellant: United States of America
Defendant: David R. Smith, Jowdy and Jowdy, Argent Mortgage Co, LLC and others
United States of America v. Scheer
as 6:2013cv06634
Plaintiff: United States of America
Defendant: David A. Scheer
Cause Of Action: 26 U.S.C. § 7401
Burgess v. United States of America
as 5:2013cv00279
Plaintiff: David M. Burgess
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 6532 IRS: Refund of Tax Penalty
Smith v. United States of America
as 12-4823
Plaintiff-Counter-Defendant - Appellant: Dyane Valerie Smith
Defendant: David R. Smith, Jowdy and Jowdy, Argent Mortgage Co, LLC and others
Defendant - Appellee: United States of America
USA v. Orcutt et al
as 3:2012cv01557
Plaintiff: USA
Defendant: David C Orcutt and Sandra C Orcutt
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Tannebaum et al We have downloadable decisions or orders for this case
as 1:2012cv05305
Defendant: Bank of New York Mellon, City of New York Department of Environmental Protection, City of New York Parking Violations Bureau and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States Of America v. Goss et al
as 3:2012cv00230
Respondent: David H Goss and Cheryl L White
Petitioner: United States Of America
Cause Of Action: 26 U.S.C. § 7402

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