Cases filed in New York
Cases 1 - 10 of 14
Kauapirura v. United States of America Department of the Treasury Internal Revenue Service et al
as 1:2023cv06167
Plaintiff: Ehrenfriede Pahee Kauapirura
Defendant: United States of America Department of the Treasury Internal Revenue Service doing business as IRS Agent John Does 1-100 and Deputy Assistant Attorney General doing business as David A. Hubbet
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Windward Bora LLC v. Gerbasi et al
as 7:2018cv02734
Plaintiff: Windward Bora LLC
Defendant: Frank Gerbasi, Amalia Gerbasi, Department of the Treasury - Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1345
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
Cohen v. U.S. Department of the Treasury Internal Revenue Service
as 1:2017cv01459
Plaintiff: Charles Cameron Cohen
Defendant: U.S. Department of the Treasury Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1331
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
Mulberry Homes VI, LLC v. Gargiulo et al We have downloadable decisions or orders for this case
as 2:2015cv01913
Defendant: Citibank (South Dakota) N.A., Edward Corea, Constance Gargiulo and others
Plaintiff: Mulberry Homes VI, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Greenidge v. Department of the Treasury - Internal Revenue Service We have downloadable decisions or orders for this case
as 1:2015cv00287
Defendant: Department of the Treasury - Internal Revenue Service
Plaintiff: Fiona Greenidge
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Berg Capital Corporation v. Hunter et al
as 2:2014cv00643
Defendant: American Express Centurion Bank, American Reliable Insurance Company, Clerk of the Riverhead Town Justice Court and others
Plaintiff: Berg Capital Corporation
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
SWF, L.P. et al v. Spa Steel Products Co., Inc. et al We have downloadable decisions or orders for this case
as 1:2011cv01025
Petitioner: SWF, L.P. and BBL Construction Services, LLC
Respondent: SPA Steel Products Co., Inc. , Robert Katzman, Bollam, Sheedy, Torani & Co, LLP and others
Cause Of Action: 28 U.S.C. § 1444

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