Federal Tax Suits Cases filed in the Second Circuit Courts
Cases 101 - 110 of 1,176
Seggerman v. USA
as 3:2021cv00434
Defendant: United States of America and USA
Plaintiff: Anne C Seggerman
Cause Of Action: 26 U.S.C. § 7422
Castillo v. United States of America We have downloadable decisions or orders for this case
as 1:2021cv00007
Plaintiff: Josefa Castillo
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7431
United States of America v. Chawla et al
as 2:2021cv00156
Defendant: LTS Freeport LLC and Baldeep Singh Chawla
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Kendall
as 2:2021cv00019
Defendant: Marvin R. Kendall
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 7402
United States of America v. Cuervo et al
as 2:2021cv00228
Defendant: Maria Cuervo individually and doing business as D Income Solution & Enterprises Corp. and Danays Enterprises & Travel, Inc.
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Franklin County Treasurer and Tax Enforcement Officer v. Oliver et al
as 8:2020cv01532
Defendant: Cindy Oliver, Robert Oliver and United States of America
Plaintiff: Franklin County Treasurer and Tax Enforcement Officer
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Law Firm of Hugh H. Mo, P.C. v. United States Of America We have downloadable decisions or orders for this case
as 1:2020cv10870
Plaintiff: The Law Firm of Hugh H. Mo, P.C. and Law Firm of Hugh H. Mo, P.C.
Defendant: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1346
Moukhitdinov et al v. United States of America We have downloadable decisions or orders for this case
as 1:2020cv09269
Plaintiff: Askar Moukhitdinov and Sana Abeuova
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1346
Stamford v. Caritas Investment, Limited Partnership et al
as 3:2020cv01698
Defendant: Bank of America, N.A., John A. Morgan, Caritas Investment Limited Partnership and others
Plaintiff: City of Stamford
Cause Of Action: 28 U.S.C. § 1442
Aegis Security Insurance Company v. United States of America
as 2:2020cv04921
Defendant: United States and United States of America
Plaintiff: Aegis Insurance Company and Aegis Security Insurance Company
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes

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