Federal Tax Suits Cases filed in New York
Cases 11 - 20 of 59
Weintraub et al v. Internal Revenue Service et al
as 1:2019cv00712
Plaintiff: Susan L. Weintraub and Gershon H. Weintraub
Defendant: Internal Revenue Service and United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Mintz et al v. United States of America et al
as 1:2019cv00341
Plaintiff: Sol Mintz and Estate of Sydell Mintz
Defendant: The Internal Revenue Service of the Department of Treasury, United States of America and United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Kakon et al v. Internal Revenue Service et al
as 1:2018cv05806
Defendant: United States of America and Internal Revenue Service
Plaintiff: Elliot P. Kakon and Ettie A. Kakon
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Washington v. Internal Revenue Service
as 1:2018cv01865
Plaintiff: Genesis Washington
Defendant: Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1331
Oriska Insurance Company v. Israel Discount Bank of New York et al We have downloadable decisions or orders for this case
as 6:2017cv00910
Plaintiff: Oriska Insurance Company
Defendant: Israel Discount Bank of New York and Capital One, N.A.
Intervenor_defendant: Naftoly Weber, Hershel Weber, Dina Singer and others
Counter_claimant: Israel Discount Bank of New York, Capital One, N.A. and Guarantee Insurance Company
Counter_defendant: Oriska Insurance Company
Cross_claimant: Capital One, N.A. and Guarantee Insurance Company
Cross_defendant: Hershel Weber, Dina Singer and Naftoly Weber
Thirdparty_plaintiff: Israel Discount Bank of New York
Thirdparty_defendant: United States Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1446
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
Best v. Department of Treasury et al
as 1:2016cv07002
Plaintiff: Timothy Best
Defendant: Department of Treasury and Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gulnick, Jr. v. Internal Revenue Service We have downloadable decisions or orders for this case
as 1:2016cv01028
Plaintiff: Burton Gulnick, Jr.
Defendant: Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1441
Dourlain v. United States/Internal Revenue Service We have downloadable decisions or orders for this case
as 5:2016cv00245
Plaintiff: William H. Dourlain
Defendant: United States/Internal Revenue Service
Cause Of Action: 26 U.S.C. § 63

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?