Federal Tax Suits Cases filed in the Second Circuit Courts
Cases 81 - 90 of 161
Western Surety Co. v. USA
as 3:2012cv01410
Plaintiff: Western Surety Co.
Defendant: USA
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
USA v. Lebron
as 3:2012cv01368
Petitioner: USA
Respondent: Jamie Lebron
Cause Of Action: 26 U.S.C. § 7402
Reichle et al v. USA, et al We have downloadable decisions or orders for this case
as 3:2012cv01121
Plaintiff: William L. Reichle and Richard E. Kelley
Defendant: USA and Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1346
USA v. Lebron
as 3:2012mc00098
Petitioner: USA
Respondent: Jamie Lebron
Cause Of Action: 26 U.S.C. § 7402
USA v. Schaub et al
as 3:2012cv00834
Plaintiff: USA
Defendant: Sherwood A. Schaub, Jr. and Diane Schaub
Cause Of Action: 26 U.S.C. § 7401
USA v. Defilippo
as 3:2012cv00718
Petitioner: USA
Respondent: Daniel Defilippo
Cause Of Action: Petition to Enforce IRS Summons
USA v. Butler
as 3:2012cv00709
Petitioner: USA
Respondent: Jon Butler
Cause Of Action: Petition to Enforce IRS Summons
USA v. Licata
as 3:2012cv00630
Plaintiff: USA
Defendant: Cynthia Licata
Cause Of Action: 26 U.S.C. § 7401
USA v. Pesantez
as 3:2012cv00631
Petitioner: USA
Respondent: Darwin N. Pesantez
Cause Of Action: Petition to Enforce IRS Summons
Citigroup, Inc. v. USA
as 3:2012cv00591
Plaintiff: Citigroup, Inc.
Defendant: USA
Cause Of Action: 26 U.S.C. § 7422

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