Federal Tax Suits Cases filed in the Second Circuit Courts
Cases 1 - 10 of 36
United States of America v. Knutsen et al
as 2:2024cv00254
Defendant: Marilynn F. Knutsen, Marilynn C. Fogarty, Raymond E. Knutsen 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. 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
Sheiman v. US Dept of the Treasury We have downloadable decisions or orders for this case
as 3:2022cv01138
Plaintiff: Michael E. Sheiman
Defendant: Treasury, Dept of the and US Dept of the Treasury
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
United States of America v. Barrett We have downloadable decisions or orders for this case
as 1:2021cv06839
Plaintiff: United States of America
Defendant: Eversley E. Barrett doing business as Eversley Tax
Cause Of Action: 26 U.S.C. § 7407
USA v. Baggott Family Farms Corporation et al
as 3:2019cv01280
Defendant: Baggott Family Farms Corporation and Thomas E. Baggott, Jr.
Plaintiff: USA
Cause Of Action: 26 U.S.C. § 7401
Grossetti v. Commissioner of Internal Revenue We have downloadable decisions or orders for this case
as 1:2019cv06784
Defendant: Commissioner of Internal Revenue
Plaintiff: Victor E. Grossetti, Jr.
Cause Of Action: 26 U.S.C. § 7422
United States of America v. Satz et al
as 7:2018cv12032
Defendant: Michael E. Satz and Marietta M. Staples
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
Breezee v. United States of America
as 5:2018cv00680
Defendant: United States of America
Plaintiff: Joseph E. Breezee
Cause Of Action: 26 U.S.C. § 7422 rt IRS: Refund Taxes
USA v. Freund et al
as 3:2018cv00661
Plaintiff: USA
Defendant: Peter C. Freund , Connie E. Freund , Town of East Hampton and others
Cause Of Action: 26 U.S.C. § 7403
Duckett v. United States of America
as 1:2017cv09596
Plaintiff: Lewis E. Duckett
Defendant: United States Of America
Cause Of Action: 26 U.S.C. § 7422

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