Federal Tax Suits Cases filed in the Second Circuit Courts
Cases 1 - 10 of 12
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. Brome et al
as 7:2024cv03360
Plaintiff: United States Of America
Defendant: Jeffrey Brome, June Pariage-Brome, Caliber Home Loans and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
Special Touch Home Care Services, Inc. v. United States of America We have downloadable decisions or orders for this case
as 1:2020cv03051
Plaintiff: Special Touch Home Care Services, Inc.
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7422 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
United States of America v. Grevelding et al
as 5:2017cv00612
Plaintiff: United States of America
Defendant: Nicholas J. Grevelding, Marlo J. Grevelding and Syracuse Home Association
Cause Of Action: 26 U.S.C. § 7401
USA v. New Day Home Care, Inc. et al
as 3:2017cv00048
Plaintiff: USA
Defendant: New Day Home Care, Inc. and Clement Pownall
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Silverman et al We have downloadable decisions or orders for this case
as 2:2015cv00022
Defendant: Sharyn Beers, Esq., NY State Department of Taxation & Finance, Marlene Silverman and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Graham et al We have downloadable decisions or orders for this case
as 1:2013cv01288
Defendant: Delta Funding Corporation, Ann Cecilia Graham, Elena S. Graham and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States Of America v. Palma et al
as 1:2011cv07437
Plaintiff: United States Of America
Defendant: James Palma, 33072 Owners Corp, New York City Department of Finance and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Always There Home Care, Inc.
as 2:2011cv04203
Defendant: Always There Home Care, Inc.
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?