Federal Tax Suits Cases filed in the Second Circuit Courts
Elite Transportation Risk Retention Group, Inc. v. Internal Revenue Service
as 5:2018cv00077
Plaintiff: Elite Transportation Risk Retention Group, Inc.
Defendant: Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422
United States Of America v. Altavista Group, Inc.
as 1:2015cv07452
Plaintiff: United States Of America
Defendant: Altavista Group, Inc.
Cause Of Action: 26 U.S.C. § 7402
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
American International Group, v. United States of America
as 14-765
Plaintiff - Appellant: American International Group, Inc.
Defendant - Appellee: United States of America
Gorman et al v. Small Business Administration et al
as 1:2011cv06382
Defendant: Bank of America, Small Business Administration and Wells Fargo
Plaintiff: Jerwaine Gorman and J. Gorman Investment Group, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
American International Group, Inc. v. United States of America Featured Case We have downloadable decisions or orders for this case
as 1:2009cv01871
Plaintiff: American International Group, Inc.
Defendant: United States of America
Cause Of Action: U.S. Government Defendant
Altria Group, Inc. v. The United States of America
as 1:2008cv03144
Plaintiff: Altria Group, Inc.
Defendant: The United States of America
Cause Of Action: 26 U.S.C. § 7422 Refund of Income Tax
United States of America v. Piccirillo et al We have downloadable decisions or orders for this case
as 5:2007cv00422
Plaintiff: United States of America and United States of America
Defendant: Thomas Piccirillo, Marianne B. Piccirillo, ABN AMRO Mortgage Group, Inc. and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien

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