Federal Tax Suits Cases filed in the Second Circuit Courts
United States of America v. Smith et al
as 1:2018cv04888
Defendant: New York City Department of Finance, U.S. Bank National Association, The Bank of New York Mellon Corp. and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
v. Smith et al
as 1:2018cv04887
Defendant: New York City Department of Finance, U.S. Bank National Association, The Bank of New York Mellon Corp. and others
Cause Of Action: 26 U.S.C. § 7401
Smith v. United States of America
as 14-1628
Plaintiff-Counter-Defendant - Appellee: Dyane Valerie Smith
Defendant-Counter-Claimant - Appellant: United States of America
Defendant: David R. Smith, Jowdy and Jowdy, Argent Mortgage Co, LLC and others
Smith v. United States of America
as 12-4823
Plaintiff-Counter-Defendant - Appellant: Dyane Valerie Smith
Defendant: David R. Smith, Jowdy and Jowdy, Argent Mortgage Co, LLC and others
Defendant - Appellee: United States of America

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