Federal Tax Suits Cases filed in the US District Court for the Eastern District of New York
Padula et al v. United States of America
as 2:2023cv04334
Plaintiff: William C. Padula and Yolanda M. Padula
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
United States of America v. Dempsey et al
as 2:2015cv07095
Plaintiff: United States of America
Defendant: William S. Dempsey, WSD, Inc. doing business as WSD Accounting Services doing business as WSD Tax & Accounting Services and WSD Services, Inc.
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Williams v. U.S. Department Of The Treasury
as 1:2016cv01401
Defendant: U.S. Department of the Treasury
Plaintiff: Beresford Willacey Williams
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Williams
as 1:2011cv04713
Plaintiff: United States of America
Defendant: Annie P. Williams
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Griffin et al
as 2:2008cv03199
Plaintiff: United States of America
Defendant: William P. Griffin, III, Citimortgage Company, New York State Dept. of Taxation & Finance and others
Cause Of Action: U.S. Government Plaintiff

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