Federal Tax Suits Cases filed in New York
Cases 111 - 120 of 851
United States of America v. Schwartz
as 1:2019cv07256
Defendant: Michael N Schwartz
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Kumar
as 1:2019cv04501
Defendant: Raywattie Kumar
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Peopleworks, Inc. et al We have downloadable decisions or orders for this case
as 7:2019cv05407
Plaintiff: UNITED STATES OF AMERICA
Defendant: Joseph Cervone and Peopleworks, Inc.
Cause Of Action: 26 U.S.C. § 7407
United States of America v. Buff We have downloadable decisions or orders for this case
as 1:2019cv05549
Defendant: Carolyn Buff
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 5321
Grossetti v. Commissioner of Internal Revenue We have downloadable decisions or orders for this case
as 1:2019cv06784
Defendant: Commissioner of Internal Revenue
Plaintiff: Victor E. Grossetti, Jr.
Cause Of Action: 26 U.S.C. § 7422
United States of America v. de la Cruz et al
as 2:2019cv03310
Defendant: Reynaldo de la Cruz, 9211 Roosevelt Ave Corp., Northeast Bank and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Antonino et al
as 1:2019cv03064
Defendant: Jeanne Antonino and Jerome Antonino
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Galli et al
as 2:2019cv01623
Defendant: Richard D. Galli and Galli Engineering P.C.
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Holland We have downloadable decisions or orders for this case
as 2:2019cv02456
Defendant: J. Ronald Holland and James R. Holland
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Paul
as 1:2019cv02623
Defendant: Sylvia Paul
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability

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