Federal Tax Suits Cases filed in the Second Circuit Courts
Cases 1 - 10 of 24
Federal Home Loan Mortgage Corporation, as Trustee for Freddie Mac SLST 22-00002 Participation Interest Trust v. Cardali et al
as 2:2024cv00484
Plaintiff: Federal Home Loan Mortgage Corporation as Trustee for Freddie Mac SLST 2022-2 Participation Interest Trust
Defendant: Robert A. Cardali, Wendy K. Cardali, United States of America and others
Cause Of Action: 28 U.S.C. § 2410 Actions affecting property on which United States had lien
United States of America v. Wedderburn et al
as 1:2023cv06033
Plaintiff: United States of America
Defendant: Colleen Wedderburn, Wedderburn Ian, ICAK Family Trust 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
Northcoast Maintenance Corp. et al v. Forchelli Deegan Terrana LLP et al
as 2:2022cv00374
Defendant: Forchelli Deegan Terrana LLP, Hudson Insurance Company, United States of America and others
Interpleader: Northcoast Maintenance Corporation d/b/a J. Barwick Landscape & Site Developers, Jeff Barwick, Tina Barwick and others
Plaintiff: Northcoast Maintenance Corp. doing business as J.Barwick Landscape & Site Developers
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
United States of America v. Alvarez et al
as 1:2021cv01930
Defendant: ATAX New York LLC doing business as ATAX New York-Marble Hill doing business as ATAX Corporation and Rafael Alvarez
Plaintiff: United States of America
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
Chemoil Corp. v. United States of America We have downloadable decisions or orders for this case
as 1:2019cv06314
Defendant: UNITED STATES OF AMERICA
Plaintiff: Chemoil Corporation and Chemoil Corp.
Cause Of Action: 26 U.S.C. § 7422
United States of America v. Pascal et al
as 1:2017cv05933
Defendant: S & K Construction 23, LLC, Eric Pascal, U.S. Environmental Abatement Corp. 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. Dougherty et al We have downloadable decisions or orders for this case
as 2:2015cv00554
Defendant: Astoria Financial Corporation, Edward Dougherty, Gertrude Dougherty and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2013cv04110
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Counter_claimant: Plaintiff v. Defendant
Counter_defendant: Plaintiff v. Defendant
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien

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