Federal Tax Suits Cases filed in the Second Circuit Courts
USA v. Kipp et al
as 3:2017cv01964
Plaintiff: USA
Defendant: Erik Kipp, Heather Russell, Wells Fargo Bank, N.A. and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Halpern et al We have downloadable decisions or orders for this case
as 2:2015cv00025
Defendant: David L. Halpern, Valerie J. Halpern and Wells Fargo Bank N.A.
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Hirko et al
as 2:2012cv01933
Defendant: Elisabeth Hirko, Martin S. Hirko and Wells Fargo Bank, N.A.
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
USA v. Hecht et al
as 3:2009cv00539
Plaintiff: USA and USA
Defendant: Gerald Hecht, Patti Hecht, Wells Fargo Bank, N.A and others
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens

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?