Federal Tax Suits Cases filed in the Second Circuit Courts
Federal Home Loan Mortgage Corporation as Trustee for Freddie Mac SLST 2022-2 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. Reile et al
as 5:2022cv00856
Defendant: Mary A. Osgood, Peter Reile as Trustee of "University Group LTD, a Pure Trust Organization in Common Law" doing business as University Group LTD, Peter Reile as Trustee of "Tioga Research Group, a Pure Trust Organization in Common Law" doing business as Tioga Research Group and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7403 IRS: Action to Enforce Federal Tax Lien
United States of America v. Alvarez et al
as 1:2021cv01930
Defendant: ATAX New York LLC doing business as ATAX New York-Marble Hill doing business as ATAX Corporation and Rafael Alvarez
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7407
Jack's Hill Music, LLC v. United States Of America
as 1:2011cv02154
Plaintiff: Jack's Hill Music, LLC
Defendant: United States Of America
Cause Of Action: 26 U.S.C. § 7422
Estate of George Roy Hill et al v. United States of America
as 1:2007cv03993
Plaintiff: Estate of George Roy Hill, Edwin Brown and Susan Steiger
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax

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?