Federal Tax Suits Cases filed in the Second Circuit Courts
Cases 51 - 60 of 109
Grand Manor Health Realted Facility, Inc. v. Koskinen et al
as 1:2014cv10130
Plaintiff: Grand Manor Health Realted Facility, Inc.
Defendant: John Koskinen , Internal Revenue Service , Julian Castro and others
Cause Of Action: 28 U.S.C. § 1331
United States Of America v. Deutsche Bank, A.G. et al
as 1:2014cv09669
Plaintiff: United States Of America
Defendant: Deutsche Bank, A.G., DB U.S. Financial Markets Holding Corp., Deutsche Bank Securities, Inc. and others
Cause Of Action: 26 U.S.C. § 7402
Berkshire Bank v. Bette & Cring, LLC et al
as 5:2014cv01310
Plaintiff: Berkshire Bank
Defendant: Bette & Cring, LLC , United States and Tony's Ornamental Iron Works, Inc.
Cross_claimant: Bette & Cring, LLC
Cross_defendant: Tony's Ornamental Iron Works, Inc. and United States
Counter_claimant: Bette & Cring, LLC
Counter_defendant: Berkshire Bank
Cause Of Action: 28 U.S.C. § 1442
United States of America v. Hirsch et al
as 1:2014cv05746
Defendant: American Express Travel Related Service Co., inc., Caruso, Caruso & Branda, P.C., Citimortgage, Inc. and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Gebhardt, Inc. et al
as 2:2014cv05756
Defendant: Gebhardt, Inc. and New York State Department of Taxation and Finance
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Westchester Ambulette Service, Inc. v. The United States of America
as 1:2014cv07160
Petitioner: Westchester Ambulette Service, Inc.
Respondent: The United States of America
Cause Of Action: 26 U.S.C. § 7422
United States of America v. Medway Construction Inc.
as 1:2014cv05652
Plaintiff: United States of America
Defendant: Medway Construction Inc.
Cause Of Action: 26 U.S.C. § 7402
Matt-Con Services, Inc. v. United States of America
as 2:2014cv04003
Plaintiff: Matt-Con Services, Inc.
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
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
American International Group, v. United States of America
as 14-765
Plaintiff - Appellant: American International Group, Inc.
Defendant - Appellee: United States of America

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