Federal Tax Suits Cases filed in the Second Circuit Courts
Cases 1 - 10 of 30
United States of America v. Risk et al
as 2:2024cv02496
Plaintiff: United States of America
Defendant: David Risk, Ron Holland Advertising, Inc., HSBC Bank USA and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Heirston et al
as 2:2024cv01005
Plaintiff: United States of America
Defendant: Kim Heirston, Richard Evans, JP Morgan Chase Bank, N.A. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
USA v. Flannery et al
as 3:2023cv01519
Defendant: Anna Flannery, Brian Flannery, Ann Flannery and others
Plaintiff: USA
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Town of Westport v. USA
as 3:2023cv01205
Plaintiff: Town of Westport
Defendant: USA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Astrup
as 23-847
Plaintiff / Appellee: United States of America
Defendant: Roseanne B. Astrup, New York State Commissioner of Taxation and Finance and Town of Southampton
Defendant / Appellant: Paul S. Astrup
United States of America v. Morrison et al
as 2:2023cv03399
Plaintiff: United States of America
Defendant: Charolette Morrison, New York State Department of Labor, Suffolk County, New York and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Phillips et al We have downloadable decisions or orders for this case
as 2:2022cv02564
Plaintiff: United States of America
Defendant: Linda B. Phillips, Robert S. Phillips, County Of Suffolk, New York and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
USA v. Green et al
as 3:2022cv00570
Plaintiff: United States Of America and USA
Defendant: Benjamin Green, III, Bianca Burgess, State Tax Collection Agency and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
USA v. Shotkin et al We have downloadable decisions or orders for this case
as 3:2021cv01164
Plaintiff: USA
Defendant: Frederick Shotkin, Matthew P. Shotkin, Susan Shotkin Gascon and others
Cause Of Action: 26 U.S.C. § 7401
USA v. Gershon et al
as 3:2019cv00204
Defendant: Washington Mutual Bank, FA, Town of Stamford and Lori Gershon
Plaintiff: USA
Cause Of Action: 26 U.S.C. § 7403

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