Federal Tax Suits Cases filed in the Second Circuit Courts
Cases 21 - 30 of 36
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
United States of America v. Holland
as 12-4588
Plaintiff - Appellee: United States of America
Defendant: Deborah D. Holland
Defendant - Appellant: Albert E. Holland, Jr.
Reichle et al v. USA, et al We have downloadable decisions or orders for this case
as 3:2012cv01121
Plaintiff: William L. Reichle and Richard E. Kelley
Defendant: USA and Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1346
Tawil et al v. United States of America
as 2:2011cv03515
Plaintiff: Edward T. Tawil and Susan E. Tawil
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Maye
as 6:2011cv06334
Plaintiff: United States of America
Defendant: John E. Maye
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Holland
as 11-1465
Plaintiff - Appellee: United States of America
Defendant: Deborah D. Holland
Defendant - Appellant: Albert E. Holland, Jr.
United States of America v. Shea et al
as 2:2010cv03860
Defendant: Brewer Yacht Yard at Greenport, Inc., Citimortgage Inc., Jeffrey W. Halbreich and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Taylor et al v. United States of America
as 2:2010cv02439
Plaintiff: Patricia A. Taylor and Robert E. Taylor
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
United States of America v. Washington et al We have downloadable decisions or orders for this case
as 1:2010cv02149
Plaintiff: United States of America
Defendant: Florence E. Washington and Gilbert H. Washington
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Wallace v. United States of America
as 1:2010cv00423
Plaintiff: Shawn E. Wallace
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7422

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