Federal Tax Suits Cases filed in New York
Cases 31 - 40 of 390
United States of America v. Timon et al We have downloadable decisions or orders for this case
as 1:2020cv01101
Defendant: Mark L. Timon and Debora M. Timon
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Jurisdiction of District Courts
UNITED STATES OF AMERICA v. Hopkins, III et al
as 5:2020cv01078
Defendant: James C. Hopkins, III and Rosanne Hopkins
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
United States of America v. Shoffman We have downloadable decisions or orders for this case
as 7:2020cv05684
Defendant: Itai Shoffman
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Schwartz et al
as 1:2020cv03185
Defendant: Leanne Schwartz and Alex Schwartz
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Special Touch Home Care Services, Inc. v. United States of America We have downloadable decisions or orders for this case
as 1:2020cv03051
Plaintiff: Special Touch Home Care Services, Inc.
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Adovic et al
as 1:2020cv02547
Defendant: Sanija Adovic and Mujo Adovic
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
United States of America v. Cox
as 1:2020cv02302
Defendant: Michael H. Cox
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Pioneer Bank et al We have downloadable decisions or orders for this case
as 1:2020cv00487
Defendant: Pioneer Bancorp, Inc., Cloud Payroll, LLC and Pioneer Bank
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 740
United States of America v. Morrison et al
as 2:2020cv01528
Defendant: Rodney Morrison and Charolette Morrison
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Canarte
as 1:2020cv01216
Defendant: Maria Canarte
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability

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