Federal Tax Suits Cases filed in the Second Circuit Courts
The Nassar Family Irrevocable v. Shulman
as 17-412
Plaintiff: Nassar Family Irrevocable Trust, As nominee for Albert D. Nassar, Alyse C. Nassar, Albert C. Nassar and others
Appellant: Albert D. Nassar, Individually, As Trustee of The Nassar Family Irrevocable Trust
Defendant - Appellee: United States of America
Defendant: Douglas H. Shulman, solely in his capacity as the Commissioner of the United States Internal Revenue Service
United States of America v. Nassar
as 16-3498
Plaintiff - Appellee: United States of America
Defendant: Nassar Family Irrevocable Trust, As nominee for Albert D. Nassar, Albert C. Nassar, Alyce C. Nassar and others
Defendant - Appellant: Albert D. Nassar, Individually, As Trustee of The Nassar Family Irrevocable Trust
United States of America v. Kilkenny et al We have downloadable decisions or orders for this case
as 7:2015cv06463
Plaintiff: United States Of America
Defendant: Janet Kilkenny, New York State Department of Taxation And Finance, John Does 1-10 and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
United States of America v. Rozbruch et al We have downloadable decisions or orders for this case
as 1:2011cv06965
Plaintiff: United States of America
Defendant: Jacob Rozbruch, Marsha Rozbruch, 420 East 72nd Tenants Corporation and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Liegey et al We have downloadable decisions or orders for this case
as 1:2008cv03865
Plaintiff: United States of America
Defendant: John R. Liegey, 115-87 Owners Corporation, SLRDC Acquisition Corporation and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Wright et al
as 1:2007cv04651
Plaintiff: United States of America
Defendant: William Wright, 310 West 56th Street Corporation, Bayview Loan Servicing, LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability

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