Cases filed in the Second Circuit Courts
Windward Bora, LLC v. Small et. al.
as 2:2021cv02566
Plaintiff: Windward Bora, LLC
Defendant: Dawn Small, New York Department of Taxation and Finance, Clerk of the Suffolk County Traffic and Parking Violations Agency and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
United States of America v. Smalls
as 1:2011cv00069
Defendant: Allen F. Smalls, Jr.
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons

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