Federal Tax Suits Cases filed in the Second Circuit Courts
Cases 11 - 20 of 677
United States of America v. Heirston et al
as 2:2024cv01005
Plaintiff: United States of America
Defendant: Kim Heirston, Richard Evans, JP Morgan Chase Bank, N.A. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Northern Credit Union v. Whitmore et al
as 5:2024cv00099
Plaintiff: Northern Credit Union and Northern Federal Credit Union
Defendant: Scott D. Whitmore, United States of America, New York State Department of Taxation and Finance and others
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
United States of America v. Ancona et al
as 2:2023cv09181
Plaintiff: United States of America
Defendant: Vincent J. Ancona and Maddalena Ancona
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Bowman
as 5:2023cv01515
Plaintiff: United States of America
Defendant: Stephen S. Bowman and Maura H. Bowman
Cause Of Action: 26 U.S.C. § 7402 IRS: Jurisdiction of District Courts
United States of America v. Kosswig et al
as 3:2023cv01470
Plaintiff: United States of America
Defendant: Judith L. Kosswig, Kenneth Carifa and Nancy Woronick
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Maye et al
as 6:2023cv06576
Plaintiff: United States and United States of America
Defendant: John E Maye, Jonathan Maye and John E. Maye
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Wedderburn et al
as 1:2023cv06033
Plaintiff: United States of America
Defendant: Colleen Wedderburn, Wedderburn Ian, ICAK Family Trust and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Buff
as 23-1070
Plaintiff / Appellee: United States of America
Defendant / Appellant: Carolyn Buff and Caroline Buff
United States of America v. Syquia et al
as 1:2023cv04776
Plaintiff: United States of America
Defendant: Gloria T. Syquia, New York City Department of Finance and New York State Department of Taxation and Finance
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Alter
as 1:2023cv04781
Plaintiff: United States of America
Defendant: Miriam Alter
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability

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?