Federal Tax Suits Cases filed in the Second Circuit Courts
Bank of America, N.A. v. Djiounas-Pancavage et al
as 3:2023cv00703
Plaintiff: Bank of America, N.A.
Defendant: Melanie M. Djiounas-Pancavage, Nicolas A. Djiounas, Stephan P. Djiounas and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Gonzalez et al v. Department of the Treasury Internal Revenue Service We have downloadable decisions or orders for this case
as 1:2021cv07941
Plaintiff: Ilonka Gonzalez and Juan Gonzalez, Jr.
Defendant: Department Of The Treasury Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7401
Freund v. United States of America, Department of the Treasury, Internal Revenue Service
as 1:2017cv00695
Defendant: United States of America, Department of the Treasury, Internal Revenue Service
Plaintiff: David Freund
Cause Of Action: 26 U.S.C. § 7422
Fidelity and Deposit Company of Maryland v. United States of America (Department of the Treasury, Internal Revenue Service) et al
as 1:2016cv07097
Defendant: Alps Mechanical, Inc., New York City School Construction Authority and United States of America (Department of the Treasury, Internal Revenue Service)
Plaintiff: Fidelity and Deposit Company of Maryland
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
Halloran & Sage LLP v. UNITED STATES OF AMERICA (DEPARTMENT OF THE TREASURY, INTERNAL REVENUE SERVICE) et al
as 3:2015cv01529
Plaintiff: Halloran & Sage LLP
Defendant: UNITED STATES OF AMERICA (DEPARTMENT OF THE TREASURY, INTERNAL REVENUE SERVICE), William P. Loftus and Cindy L. Karen
Cause Of Action: 28 U.S.C. § 1331
Homefirst Inc. et al v. Always There Home Care, Inc. et al We have downloadable decisions or orders for this case
as 1:2008cv01699
Plaintiff: Homefirst Inc., First To Care Home Care Inc., Shorefront Jewish Geriatric Center, Inc. and others
Defendant: Metropolitan Jewish Home Care Inc., Always There Home Care, Inc., Marian Care, Inc. and others
Cause Of Action: U.S. Government Defendant
Yanni v. The United States Department of the Treasury Internal Revenue Service Featured Case
as 7:2007cv11097
Plaintiff: Lina Yanni
Defendant: The United States Department of the Treasury Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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