Second Circuit Federal Tax Suits Cases
Cases 1 - 10 of 1,185
v. Vance Finance and Holding Corp. et al
as 1:2024cv06846
Defendant:
Alessandra Lucioli-Ottieri, JOHN DOES 1-10 (names and number of whom are unknown at present), Piero Lucioli-Ottieri and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
United States of America v. Morizio, Jr. et al
as 2:2024cv05064
Plaintiff:
United States of America
Defendant:
Frank Morizio, Jr. and Maria Morizio
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Perdomo v. United States of America
as 1:2024cv05048
Respondent:
United States of America
Petitioner:
Orlando Marchello Perdomo
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
United States of America v. Vivian Cacia
as 1:2024cv04587
Plaintiff:
United States of America
Defendant:
Vivian Cacia
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Vivian Cacia
as 2:2024cv04587
Defendant:
Vivian Cacia
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Sivan et al
as 2:2024cv04484
Defendant:
Hampton Pool Company LLC, JM & F Ventures LLC, Oceanview Landscape Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Diaz
as 1:2024cv04744
Plaintiff:
United States of America
Defendant:
William Diaz
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Jacob
as 1:2024cv04291
Defendant:
Melinda Jacob doing business as Melinda Jacob Tax Services, LLC
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Kasikbashian v. Office of Appeals
as 3:2024cv01006
Defendant:
Office of Appeals
Plaintiff:
Armand Kasikbashian
Cause Of Action: No cause code entered
United States Of America v. Brome et al
as 7:2024cv03360
Plaintiff:
United States Of America
Defendant:
Jeffrey Brome, June Pariage-Brome, Caliber Home Loans and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
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