Cases filed in the Second Circuit Courts
Ediagbonya v. United States of America
as 21-2846
Plaintiff / Appellant: Patrick Ediagbonya
Defendant / Appellee: United States of America
Defendant: Steven T. Mnuchin, United States Secretary of Treasury, Department of the Treasury, David J. Kautter, Acting Commissioner, Internal Revenue Service, United Staes Department of the Treasury and Laina Mercandetti
Carpenter v. Shulman
as 18-2152
Plaintiff - Appellant: Daniel Carpenter and Grist Mill Capital, LLC
Defendant - Appellee: Douglas Shulman, Commissioner, Internal Revenue Service, Steven Miller, Commissioner, Internal Revenue Service, Shaun Schrader, Criminal Investigation Division, Internal Revenue Service and others
Defendant: Lanny Breuer, Jane Doe, 1 to 72 and John Doe, 1 to 72
Plaintiff v. Defendant
as 12-2924
Plaintiff - Appellant: Plaintiff v. Defendant
Defendant - Appellee: Plaintiff v. 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
Nero v. United States of America
as 8:2007cv00394
Plaintiff: Frederick Nero
Defendant: United States of America and Commissioner, Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Excise Tax

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