Federal Tax Suits Cases filed in New York
Cases 1 - 10 of 10
Northcoast Maintenance Corp. et al v. Forchelli Deegan Terrana LLP et al
as 2:2022cv00374
Defendant: Forchelli Deegan Terrana LLP, Hudson Insurance Company, United States of America and others
Interpleader: Northcoast Maintenance Corporation d/b/a J. Barwick Landscape & Site Developers, Jeff Barwick, Tina Barwick and others
Plaintiff: Northcoast Maintenance Corp. doing business as J.Barwick Landscape & Site Developers
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Aegis Security Insurance Company v. United States of America
as 2:2020cv04921
Defendant: United States and United States of America
Plaintiff: Aegis Insurance Company and Aegis Security Insurance Company
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
Fidelity and Deposit Company of Maryland et al v. United States of America et al
as 1:2018cv01427
Plaintiff: Zurich American Insurance Company and Fidelity and Deposit Company of Maryland
Defendant: Dormitory Authority of the State of New York and United States of America
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
Oriska Insurance Company v. Israel Discount Bank of New York et al We have downloadable decisions or orders for this case
as 6:2017cv00910
Plaintiff: Oriska Insurance Company
Defendant: Israel Discount Bank of New York and Capital One, N.A.
Intervenor_defendant: Naftoly Weber, Hershel Weber, Dina Singer and others
Counter_claimant: Israel Discount Bank of New York, Capital One, N.A. and Guarantee Insurance Company
Counter_defendant: Oriska Insurance Company
Cross_claimant: Capital One, N.A. and Guarantee Insurance Company
Cross_defendant: Hershel Weber, Dina Singer and Naftoly Weber
Thirdparty_plaintiff: Israel Discount Bank of New York
Thirdparty_defendant: United States Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1446
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
Liberty Mutual Insurance Company v. United States of America
as 3:2011cv00243
Plaintiff: Liberty Mutual Insurance Company
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7426
Abraham v. Internal Revenue Service et al
as 1:2011cv00533
Plaintiff: Aleyamma Abraham
Defendant: Internal Revenue Service, Mariellen Fiedler and New York Life Insurance Company
Cause Of Action: 28 U.S.C. § 1331
New York Life Insurance Company v. United States of America
as 1:2010cv04701
Plaintiff: New York Life Insurance Company
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1331
Centennial Insurance Company v. United States of America
as 1:2008cv00050
Plaintiff: Centennial Insurance Company
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
Greenwich Insurance Company v. United States of America
as 1:2007cv07321
Plaintiff: Greenwich Insurance Company
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes

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