Federal Tax Suits Cases filed in the Second Circuit Courts
Cases 1 - 10 of 83
Gray v. Internal Revenue Service
as 1:2024cv02621
Plaintiff: Dunstan R. Gray
Defendant: Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
Goodnough v. Internal Revenue Service We have downloadable decisions or orders for this case
as 2:2023cv00490
Plaintiff: Michael Lawrence Goodnough
Defendant: Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
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
4CS Shirley Auto Experts Inc. et al v. Internal Revenue Service
as 2:2023cv03073
Petitioner: 4CS Shirley Auto Experts Inc. and Tyrone Hudson
Respondent: Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Williams v. Internal Revenue Service
as 3:2022cv01245
Plaintiff: Thomas Simon Williams
Defendant: Internal Revenue Service
Melody Business Finance LLC v. Croxton 2 LLC et. al.
as 2:2022cv01097
Plaintiff: Melody Business Finance LLC
Defendant: Croxton 2, LLC, Lisa M. Falcone, Philip Falcone and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Ti
Jordan-Rowell v. Internal Revenue Service We have downloadable decisions or orders for this case
as 1:2022cv01632
Plaintiff: Janessa Jordan-Rowell
Defendant: Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7405 IRS: Action for recovery of refunds erroneously made
Northcoast Maintenance Corp. et al v. Forchelli Deegan Terrana LLP et al
as 2:2022cv00374
Defendant: Forchelli Deegan Terrana LLP, Hudson Insurance Company, United States of America and others
Interpleader: Northcoast Maintenance Corporation d/b/a J. Barwick Landscape & Site Developers, Jeff Barwick, Tina Barwick and others
Plaintiff: Northcoast Maintenance Corp. doing business as J.Barwick Landscape & Site Developers
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Steuben Foods, Incorporated v. United States of America et al
as 1:2021cv01065
Plaintiff: Steuben Foods, Inc. and Steuben Foods, Incorporated
Defendant: United States of America, United States Internal Revenue Service and Charles Rettig
Cause Of Action: 26 U.S.C. § 7422
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

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