Federal Tax Suits Cases filed in the US District Court for the Southern District of New York
Cases 131 - 140 of 309
CM Holdings III, L.L.C. v. United States of America
as 1:2013cv03095
Plaintiff: CM Holdings III, L.L.C.
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
Levine et al. v. United States of America
as 1:2013cv03094
Plaintiff: Harold Levine and CM Holdings III, LLC
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
Blakley et al v. Lew et al We have downloadable decisions or orders for this case
as 1:2013cv02140
Plaintiff: John Keith Blakley , Rhonda L. Blakley , The Estate of John E. Long and others
Defendant: Jacob E. Lew and Steven T. Miller
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Oberlander et al v. JP Morgan Chase Bank et al
as 1:2013cv01918
Plaintiff: Herman Oberlander and Bella Oberlander
Defendant: JP Morgan Chase Bank, Department of the Treasury and Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
NY Fuel Holdings, LLC et al v. El Jamal et al
as 7:2013cv01743
Plaintiff: NY Fuel Holdings, LLC , Metro NY Dealer Stations, LLC , NY Fuel Distributors, LLC and others
Defendant: Sammy El Jamal , New York State Tax Commission and United States of America
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Regions Bank et al v. United States Of America
as 1:2013cv01683
Plaintiff: Regions Bank and Bay Area Healthcare Group, LTD.
Defendant: United States Of America
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
Haimowitz v. United States of America
as 7:2013cv00983
Plaintiff: Richard Haimowitz
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1346 Refund of penalty imposed by I.R.S.
Windsor v. The United States Of America Featured Case
as 1:2010cv08435
Plaintiff: Edith Schlain Windsor
Defendant: The United States Of America
Cause Of Action: 26 U.S.C. § 7422
Maruri v. United States of America
as 1:2012cv09157
Plaintiff: Alexandra D. Maruri
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7422 Refund of Income Tax
United States Of America v. Mangiardi et al
as 1:2012cv08866
Plaintiff: United States Of America
Defendant: Maureen G. Mangiardi and Gerard C. Mangiardi
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability

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