Federal Tax Suits Cases filed in New York
Cases 21 - 30 of 33
United States of America v. Kilkenny et al We have downloadable decisions or orders for this case
as 7:2015cv06463
Plaintiff: United States Of America
Defendant: Janet Kilkenny, New York State Department of Taxation And Finance, John Does 1-10 and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
United States of America v. Thaler et al
as 2:2015cv03372
Defendant: 110 Sand Co., Advanced Soil Technologies, Almeida Concrete Pumping & Equipment, Inc. and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Ziegler v. United States of America
as 1:2015cv00150
Plaintiff: Heinrich J. Ziegler
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1346
United States of America v. Halpern et al We have downloadable decisions or orders for this case
as 2:2015cv00025
Defendant: David L. Halpern, Valerie J. Halpern and Wells Fargo Bank N.A.
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Stringer v. United States of America
as 3:2013cv00561
Plaintiff: Sarah J. Stringer
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
United States Of America v. Schloss
as 1:2012cv08483
Plaintiff: United States Of America
Defendant: Alexander J. Schloss
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Zebrowski We have downloadable decisions or orders for this case
as 1:2012cv00509
Plaintiff: United States of America
Defendant: Peter J. Zebrowski
Cause Of Action: 26 U.S.C. § 7401
Gorman et al v. Small Business Administration et al
as 1:2011cv06382
Defendant: Bank of America, Small Business Administration and Wells Fargo
Plaintiff: Jerwaine Gorman and J. Gorman Investment Group, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States Of America v. Raynes
as 1:2011cv06828
Plaintiff: United States Of America
Defendant: Martin J. Raynes
Cause Of Action: 28 U.S.C. § 1340
Pickering-George v. Brookhaven (N.Y.) Center et al We have downloadable decisions or orders for this case
as 2:2010cv01103
Defendant: Wage and Investment Director-Field Accounts Mgt., Brookhaven (N.Y.) Center, Disclosure Officer Cynthia J. Meals-Vitelli and others
Cause Of Action: 26 U.S.C. § 6212 Injunctive Relief from IRS Lien

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?