Federal Tax Suits Cases filed in the Second Circuit Courts
Cases 21 - 30 of 160
Ivanhoe et al v. USA We have downloadable decisions or orders for this case
as 3:2020cv00148
Plaintiff: Robert J. Ivanhoe and Anne G. Ivanhoe
Defendant: USA
Cause Of Action: 28 U.S.C. § 1346
United States of America v. Vecchione et al
as 2:2019cv07059
Defendant: Capital One Bank (USA) NA, Deanna Harding, Phillip Vecchione and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
Liberty Bank v. Telford et al
as 3:2019cv01657
Defendant: George Davis Telford, Jr., George Telford, Jr. Family Trust, George Davis Telford and others
Plaintiff: Liberty Bank
Cause Of Action: 28 U.S.C. § 1441
Shotkin v. USA We have downloadable decisions or orders for this case
as 3:2019cv01506
Plaintiff: Rhoda Shotkin
Defendant: USA
Cause Of Action: 28 U.S.C. § 1340
USA v. Baggott Family Farms Corporation et al
as 3:2019cv01280
Defendant: Baggott Family Farms Corporation and Thomas E. Baggott, Jr.
Plaintiff: USA
Cause Of Action: 26 U.S.C. § 7401
USA v. Knight
as 3:2019cv00494
Defendant: Craig Knight
Plaintiff: USA
Cause Of Action: 26 U.S.C. § 7402
Marquette v. USA
as 3:2019cv00467
Defendant: Internal Revenue Service, United States Treasury and USA
Plaintiff: Charles H. Marquette, Jr.
Cause Of Action: 28 U.S.C. § 1331
USA v. Gershon et al
as 3:2019cv00204
Defendant: Washington Mutual Bank, FA, Town of Stamford and Lori Gershon
Plaintiff: USA
Cause Of Action: 26 U.S.C. § 7403
USA v. O'Sullivan et al
as 3:2018cv02141
Respondent: John O'Sullivan, Jr. and Michael Sulzinski
Petitioner: USA
USA v. Gherlone
as 3:2018cv01795
Defendant: Louis M. Gherlone, Jr.
Plaintiff: USA
Cause Of Action: 26 U.S.C. § 7402

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