Federal Tax Suits Cases filed in the Second Circuit Courts
Federal Home Loan Mortgage Corporation, as Trustee for Freddie Mac SLST 22-00002 Participation Interest Trust v. Cardali et al
as 2:2024cv00484
Plaintiff: Federal Home Loan Mortgage Corporation as Trustee for Freddie Mac SLST 2022-2 Participation Interest Trust
Defendant: Robert A. Cardali, Wendy K. Cardali, United States of America and others
Cause Of Action: 28 U.S.C. § 2410 Actions affecting property on which United States had lien
United States of America v. Sang et al We have downloadable decisions or orders for this case
as 1:2021cv04266
Plaintiff: United States of America
Defendant: Keith Sang, Kashana Sang, Tareek Lewis and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Pascal et al
as 1:2017cv05933
Defendant: S & K Construction 23, LLC, Eric Pascal, U.S. Environmental Abatement Corp. and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Tully et al v. United States of America
as 2:2012cv02512
Plaintiff: Thomas Olesczuk and Peter K. Tully
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
USA v. Phillips
as 3:2010cv00276
Plaintiff: USA
Defendant: William K. Phillips
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Wisham v. The Commissioner of the Internal Revenue Service et al We have downloadable decisions or orders for this case
as 1:2008cv08926
Plaintiff: Welton K. Wisham
Defendant: The Commissioner of the Internal Revenue Service, Chapter 47, of the National Treasury Employees Union, (Chapter 47), The National Treasury Employees Union, (NTEU) and others
Cause Of Action: U.S. Government Defendant
Marranca v. Commissioner Internal Revenue Service et al We have downloadable decisions or orders for this case
as 1:2007cv00859
Petitioner: James A. Marranca
Respondent: Commissioner Internal Revenue Service, Debra K. Hurst and Precision Process Equipment, Inc.,
Cause Of Action: 28 U.S.C. § 1340 IRS: Custom Duties

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?