Federal Tax Suits Cases filed in the Second Circuit Courts
Cases 11 - 20 of 31
Estate of Gladys C. Luria, Deceased et al v. United States Of America
as 1:2015cv04999
Plaintiff: Richard C. Yeskoo and Estate of Gladys C. Luria
Defendant: United States Of America
Cause Of Action: 28 U.S.C. § 1346 rc
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
Phillips v. Phillips
as 6:2014cv06459
Plaintiff: Christopher C. Phillips and Victoria M. Phillips
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 7402
United States Of America v. Nassar et al We have downloadable decisions or orders for this case
as 1:2013cv08174
Plaintiff: United States Of America
Defendant: Albert D. Nassar, The Nassar Family Irrevocable Trust, Albert C. Nassar and others
Cause Of Action: 26 U.S.C. § 7401
The Nassar Family Irrevocable Trust et al v. Shulman et al
as 1:2013cv05680
Plaintiff: The Nassar Family Irrevocable Trust , Alyse C. Nassar , Albert C. Nassar and others
Defendant: Douglas H. Shulman and The United States Of America
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
USA v. Freund et al
as 3:2013cv00278
Plaintiff: USA
Defendant: Peter C. Freund, Connie E. Freund and Susan Freund Borden
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
USA v. Poulos et al
as 3:2013cv00219
Plaintiff: USA
Defendant: Theodore Poulos, Connecticut Department of Revenue Service, Town of Farmington and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
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
USA v. Orcutt et al
as 3:2012cv01557
Plaintiff: USA
Defendant: David C Orcutt and Sandra C Orcutt
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Stephens
as 1:2012cv02340
Defendant: Franks C. Stephens
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability

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