Federal Tax Suits Cases filed in the Second Circuit Courts
Cases 1 - 10 of 160
United States of America v. Risk et al
as 2:2024cv02496
Plaintiff: United States of America
Defendant: David Risk, Ron Holland Advertising, Inc., HSBC Bank USA and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
USA v. Flannery et al
as 3:2023cv01519
Defendant: Anna Flannery, Brian Flannery, Ann Flannery and others
Plaintiff: USA
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
USA v. Lerner et al
as 3:2023cv01517
Plaintiff: USA
Defendant: Peter B. Lerner and Laraine R. Lerner
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Town of Westport v. USA
as 3:2023cv01205
Plaintiff: Town of Westport
Defendant: USA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Atuegwu v. IRS USA We have downloadable decisions or orders for this case
as 1:2023cv02546
Plaintiff: Chinwe Nkoli Atuegwu, Atuegwu Chinwe Nkoli and Atuegwu Chinwen
Defendant: IRS USA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Atuegwu v. IRS USA
as 3:2023cv00297
Plaintiff: Chinwe Nkoli Atuegwu, Atuegwu Chinwe Nkoli and Atuegwu Chinwen
Defendant: IRS USA
Cause Of Action: 26 U.S.C. § 7422 rt IRS: Refund Taxes
USA v. Frias et al
as 3:2023cv00165
Plaintiff: USA
Defendant: Juan Carlos Frias, USA Tax, LLC, Multi Latin Services, LLC and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Chinwen v. IRS USA We have downloadable decisions or orders for this case
as 1:2022cv05204
Plaintiff: Atuegwu Chinwen
Defendant: IRS USA
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Chinwen v. IRS USA
as 3:2022cv00633
Plaintiff: Atuegwu Chinwen
Defendant: IRS USA
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
USA v. Green et al
as 3:2022cv00570
Plaintiff: United States Of America and USA
Defendant: Benjamin Green, III, Bianca Burgess, State Tax Collection Agency and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien

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?