Federal Tax Suits Cases filed in the Second Circuit Courts
Cases 131 - 140 of 1,178
United States of America v. Sturm
as 5:2019cv00239
Petitioner: United States of America
Respondent: Kenneth Sturm
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Vecchione et al
as 2:2019cv07059
Defendant: Capital One Bank (USA) NA, Deanna Harding, Phillip Vecchione and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
United States of America v. Victor We have downloadable decisions or orders for this case
as 1:2019cv10845
Plaintiff: United States of America
Defendant: Dr. Steven Victor and Steven Victor
Cause Of Action: 26 U.S.C. § 7403
Shahabuddin v. United States Of America We have downloadable decisions or orders for this case
as 1:2019cv10716
Plaintiff: BABLU SHAHABUDDIN
Defendant: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 6703
Bouskila v. United States of America
as 2:2019cv06510
Defendant: United States of America
Plaintiff: Cecile Bouskila
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Silverman et. al.
as 2:2019cv06219
Defendant: Fred M Silverman, Shari B Flomendorf, Shari B. Flomendorf and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Rosenwasser et al v. United States of America
as 1:2019cv06207
Plaintiff: Chaim Rosenwasser and Deena Rosenwasser
Defendant: United States of America (Internal Revenue Service)
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Neumann We have downloadable decisions or orders for this case
as 1:2019cv09868
Defendant: Theresa Neumann
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 5321
Liberty Bank v. Telford et al
as 3:2019cv01657
Defendant: George Davis Telford, Jr., George Telford, Jr. Family Trust, George Davis Telford and others
Plaintiff: Liberty Bank
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Doonan et al We have downloadable decisions or orders for this case
as 1:2019cv09578
Defendant: William Doonan and Associates, Inc. d/b/a William Doonan, Esq., William Doonan and William Doonan and Associates, Inc.
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7407

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