Federal Tax Suits Cases filed in the Second Circuit Courts
United States of America v. DOREEN DITORO, in her capacity as Executor of the Estate of Michael J. Ditoro, deceased, and as Trustee of the Doreen Ditoro Living Trust, dated 06/25/2015 et al
as 1:2018cv03679
Defendant: DOREEN DITORO, in her capacity as Executor of the Estate of Michael J. Ditoro, deceased, and as Trustee of the Doreen Ditoro Living Trust, dated, JP Morgan Chase Bank NA, City of New York and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
USA v. Winters et al
as 3:2015cv00367
Plaintiff: USA
Defendant: James Winters, Stacy Winters, Dept. of Revenue Services and others
Cause Of Action: 26 U.S.C. § 7401
USA v. Evans et al We have downloadable decisions or orders for this case
as 3:2007cv01088
Plaintiff: USA
Defendant: Matthew J. Evans, Laura M. Evans, JP Morgan Chase Bank NA and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability

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