Federal Tax Suits Cases filed in the Second Circuit Courts
Cases 51 - 60 of 64
USA v. Mori
as 3:2009mc00191
Petitioner: USA
Respondent: John Mori
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
USA v. Waszczak
as 3:2009cv00614
Plaintiff: USA
Defendant: John Waszczak
Cause Of Action: U.S. Government Plaintiff
Rodriguez v. United States of America et al
as 1:2009cv01442
Plaintiff: Jose Nuesi Rodriguez
Defendant: United States of America, New York State Department of Taxation and Finance, Panama Express and others
Cause Of Action: U.S. Government Defendant
Maspeth Federal Savings and Loan Association v. Hirsch et al We have downloadable decisions or orders for this case
as 1:2009cv00817
Plaintiff: Maspeth Federal Savings and Loan Association
Defendant: Benjamin Hirsch, United States of America, New York City Parking Violations Bureau and others
Cause Of Action: U.S. Government Defendant
United States of America v. Liegey et al We have downloadable decisions or orders for this case
as 1:2008cv03865
Plaintiff: United States of America
Defendant: John R. Liegey, 115-87 Owners Corporation, SLRDC Acquisition Corporation and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Joseph et al
as 1:2008cv01874
Plaintiff: United States of America
Defendant: Grippi D. Joseph, Angela A. Grippi, Sovereign Bank and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
USA v. Ryan et al
as 3:2007cv01310
Plaintiff: USA
Defendant: Peter M. Ryan, City of Stamford, John Hancock Mutual Life Ins and others
Cause Of Action: No cause code entered
Galin v. Internal Revenue Svc et al
as 3:2007cv00972
Plaintiff: Glenda Galin
Defendant: Internal Revenue Svc and John Doe
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
United States of America v. Wright et al
as 1:2007cv04651
Plaintiff: United States of America
Defendant: William Wright, 310 West 56th Street Corporation, Bayview Loan Servicing, LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
The United States Of America v. Holzer et al
as 1:2007cv04049
Plaintiff: The United States Of America
Defendant: Frederick Holzer, Tatjana A. Zanki and John Does
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens

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