Federal Tax Suits Cases filed in the New Jersey District Court
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Justia Lawyer, Legal Aid & Services Directory: New Jersey Tax Lawyers
Federal Tax Suits Cases filed in the New Jersey District Court [ Court
Info ]
Results 1 - 50 of 246
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 23, 2009 | ||||
| PLECONIS v. INTERNAL REVENUE SERVICE | NJ | Wigenton | Taxes (US Plaintiff or Defendant) | IRS: Refund of Income Tax Penalty |
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Plaintiff: RICHARD J. PLECONIS, SR. Defendant: INTERNAL REVENUE SERVICE
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| November 19, 2009 | ||||
| UNITED STATES OF AMERICA v. NOVAKOWSKY | NJ | Irenas | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: UNITED STATES OF AMERICA Defendant: GEORGE A. NOVAKOWSKY
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| November 18, 2009 | ||||
| UNITED STATES OF AMERICA v. STRUBLE et al | NJ | Pisano | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
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Plaintiff: UNITED STATES OF AMERICA Defendant: DALE W. STRUBLE, MARIE STRUBLE, ONEWEST BANK, F.S.B.
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| November 10, 2009 | ||||
| UNITED STATES OF AMERICA v. GUTMAN | NJ | Linares | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: UNITED STATES OF AMERICA Respondent: MARTIN GUTMAN
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| October 27, 2009 | ||||
| ROCHE HOLDINGS, INC. & SUBSIDIARIES v. THE UNITED STATES OF AMERICA | NJ | Linares | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
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Plaintiff: ROCHE HOLDINGS, INC. & SUBSIDIARIES Defendant: THE UNITED STATES OF AMERICA
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| October 21, 2009 | ||||
| UNITED STATES OF AMERICA v. LIEBOWITZ | NJ | Cavanaugh | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: UNITED STATES OF AMERICA Defendant: SHELDON M. LIEBOWITZ
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| October 20, 2009 | ||||
| UNITED STATES OF AMERICA v. AVENT | NJ | Martini | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: UNITED STATES OF AMERICA Respondent: CRAIG AVENT
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| October 13, 2009 | ||||
| UNITED STATES OF AMERICA v. RYU | NJ | Hayden | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: UNITED STATES OF AMERICA Defendant: SI CHUN RYU
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| October 2, 2009 | ||||
| SAINT BARNABAS MEDICAL CENTER et al v. UNITED STATES OF AMERICA | NJ | Chesler | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
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Plaintiff: SAINT BARNABAS MEDICAL CENTER, NEWARK BETH ISRAEL MEDICAL CENTER, MONMOUTH MEDICAL CENTER, UNION HOSPITAL Defendant: UNITED STATES OF AMERICA
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| September 2, 2009 | ||||
| UNITED STATES OF AMERICA v. LIM | NJ | Hochberg | Taxes (US Plaintiff or Defendant) | Refund of Taxes |
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Plaintiff: UNITED STATES OF AMERICA Defendant: YUNG I. LIM
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| August 31, 2009 | ||||
| UNITED STATES OF AMERICA v. LUTCHMIDAT | NJ | Hochberg | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: UNITED STATES OF AMERICA Defendant: DAVID LUTCHMIDAT
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| August 28, 2009 | ||||
| UNITED STATES OF AMERICA v. LUTCHMIDAT | NJ | Hochberg | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: UNITED STATES OF AMERICA Respondent: YVONNE LUTCHMIDAT
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| UNITED STATES OF AMERICA v. LUTCHMIDAT | NJ | Hochberg | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: UNITED STATES OF AMERICA Respondent: DAVID LUTCHMIDAT
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| August 27, 2009 | ||||
| FARCA v. INTERNAL REVENUE SERVICE | NJ | Thompson | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: MORRIS FARCA Defendant: INTERNAL REVENUE SERVICE
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| August 26, 2009 | ||||
| UNITED STATES OF AMERICA v. PROCLAIMERS OF RIGHTEOUSNESS INTERNATIONAL MINISTRY, INC. | NJ | Chesler | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: UNITED STATES OF AMERICA Defendant: PROCLAIMERS OF RIGHTEOUSNESS INTERNATIONAL MINISTRY, INC.
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| August 7, 2009 | ||||
| UNITED STATES OF AMERICA v. BRODZINSKI et al | NJ | Brown, Jr. | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: UNITED STATES OF AMERICA Defendant: BARBARA BRODZINSKI, HIGHER EDUCATION ASSISTANCE AUTHORITY,
MIDLANTIC NATIONAL BANK, ROBERT P. KRANTZ, TERESA A. FARLEY and others...
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| July 28, 2009 | ||||
| UNITED STATES OF AMERICA v. ELLSWORTH | NJ | Hillman | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: UNITED STATES OF AMERICA Respondent: HERBERT ELLSWORTH
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| July 22, 2009 | ||||
| UNITED STATES OF AMERICA v. J.K. VREELAND MOVING & STORAGE | NJ | Greenaway, Jr. | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: UNITED STATES OF AMERICA Defendant: J.K. VREELAND MOVING & STORAGE
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| June 26, 2009 | ||||
| UNITED STATES OF AMERICA v. NELSON | NJ | Wolfson | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: UNITED STATES OF AMERICA Respondent: TERRANCE NELSON
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| June 5, 2009 | ||||
| UNITED STATES OF AMERICA v. BURRO | NJ | Bumb | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: UNITED STATES OF AMERICA Respondent: C. PETER BURRO
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| June 2, 2009 | ||||
| UNITED STATES OF AMERICA v. DERSHOWITZ et al | NJ | Wolfson | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: UNITED STATES OF AMERICA Defendant: ALLEN DERSHOWITZ, ANN DERSHOWITZ, COVENTRY SQUARE
CONDOMINIUM ASSOCIATION, WASHINGTON MUTUAL BANK, RUTGERS, THE STATE UNIVERSITY OF NEW JERSEY and others...
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| May 20, 2009 | ||||
| UNITED STATES OF AMERICA v. ROUSSEAU | NJ | Linares | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: UNITED STATES OF AMERICA Respondent: CHRISTOPHER J. ROUSSEAU
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| May 14, 2009 | ||||
| UNITED STATES OF AMERICA v. SOTTOS | NJ | Brown, Jr. | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: UNITED STATES OF AMERICA Respondent: ROBERT N. SOTTOS
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| May 13, 2009 | ||||
| UNITED STATES OF AMERICA v. FALCONE | NJ | Wolfson | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: UNITED STATES OF AMERICA Defendant: JOHN S. FALCONE
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| April 15, 2009 | ||||
| UNITED STATES OF AMERICA v. SCHIERLOH et al | NJ | Wigenton | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: JOHN E. SCHIERLOH, BLANCHE C. SCHIERLOH
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| March 30, 2009 | ||||
| UNITED STATES OF AMERICA v. WILLIAMS et al | NJ | Brown, Jr. | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ALPHONSE WILLIAMS, JOAN WILLIAMS, CALVIN H. GIBSON,
ROBERT GOLD, FREDERICK JAMESON and others...
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| March 15, 2009 | ||||
| UNITED STATES OF AMERICA v. JOSUVA et al | NJ | Hayden | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: WILLIAM JOSUVA, ANA JOSUVA, MORTGAGE ELECTRONIC
REGISTRATION SYSTEMS, INC., ALLEGIANCE COMMUNITY BANK
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| March 9, 2009 | ||||
| UNITED STATES OF AMERICA v. INVESTMENT CAPITAL MANAGEMENT, INC. | NJ | Cavanaugh | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: UNITED STATES OF AMERICA, Respondent: INVESTMENT CAPITAL MANAGEMENT, INC.
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| UNITED STATES OF AMERICA v. SCHULTZ | NJ | Cavanaugh | Taxes (US Plaintiff or Defendant) | Petition to Enforce IRS Summons |
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Petitioner: UNITED STATES OF AMERICA, UNITED STATES OF AMERICA, UNITED STATES OF AMERICA Respondent: MARK
C. SCHULTZ
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| UNITED STATES OF AMERICA v. SCHULTZ | NJ | Cavanaugh | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: UNITED STATES OF AMERICA, Respondent: TRACEY A. SCHULTZ
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| UNITED STATES OF AMERICA v. YOUR MONEY MATTERS, INC. | NJ | Cavanaugh | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: UNITED STATES OF AMERICA, Respondent: YOUR MONEY MATTERS, INC.
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| March 5, 2009 | ||||
| UNITED STATES OF AMERICA v. SAMI et al | NJ | Hayden | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: UNITED STATES OF AMERICA, Respondent: FATIMA SAMI, IRFAN AMANAT
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| February 20, 2009 | ||||
| UNITED STATES OF AMERICA v. KAZAN | NJ | Sheridan | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: UNITED STATES OF AMERICA, Respondent: YANAL KAZAN
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| February 17, 2009 | ||||
| ESTATE OF PAUL E. PROSKE, THE, et al v. UNITED STATES OF AMERICA | NJ | Cavanaugh | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: ESTATE OF PAUL E. PROSKE, THE, LAURA O'HARA; Defendant: UNITED STATES OF AMERICA
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| February 11, 2009 | ||||
| DESTIN v. INTERNAL REVENUE SERVICE | NJ | Kugler | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
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Plaintiff: JOSEPH DESTIN Defendant: INTERNAL REVENUE SERVICE
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| February 10, 2009 | ||||
| UNITED STATES OF AMERICA v. HEADLEY MD PC | NJ | Kugler | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: UNITED STATES OF AMERICA, Respondent: DAVID F. HEADLEY MD PC
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| January 26, 2009 | ||||
| UNITED STATES OF AMERICA v. CARDONA | NJ | Greenaway, Jr. | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: JHON F. CARDONA
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| January 2, 2009 | ||||
| UNITED STATES OF AMERICA v. BROWN et al | NJ | Linares | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: REGINALD BROWN, WELLS FARGO BANK
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| December 12, 2008 | ||||
| NACCHIO et al v. UNITED STATES OF AMERICA et al | NJ | Pisano | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: JOSEPH P. NACCHIO, ANNE M. ESKER; Defendant: UNITED STATES OF AMERICA, INTERNAL REVENUE
SERVICE
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| December 9, 2008 | ||||
| UNITED STATES OF AMERICA v. AULISIO | NJ | Thompson | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: RONALD C. AULISIO
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| November 19, 2008 | ||||
| UNITED STATES OF AMERICA v. MERRILL LYNCH BUSINESS FINANCIAL SERVICES, INC. | NJ | Chesler | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: UNITED STATES OF AMERICA Defendant: MERRILL LYNCH BUSINESS FINANCIAL SERVICES, INC., MERRILL
LYNCH COMMERCIAL FINANCE CORP.
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| November 18, 2008 | ||||
| UNITED STATES OF AMERICA v. GREGOS et al | NJ | Cooper | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ANGELO GREGOS, NANCY GREGOS
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| November 17, 2008 | ||||
| UNITED STATES v. HAUSMAN | NJ | Martini | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES; Defendant: STANLEY J. HAUSMAN
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| November 13, 2008 | ||||
| UNITED STATES v. BROOKMAN et al | NJ | Cavanaugh | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES; Defendant: KENNETH BROOKMAN, SELMA BROOKMAN
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| October 20, 2008 | ||||
| UNITED STATES OF AMERICA v. ASHIOTES | NJ | Kugler | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: UNITED STATES OF AMERICA, Respondent: CHRISTOPHER ASHIOTES
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| October 15, 2008 | ||||
| UNITED STATES OF AMERICA v. FINKELSTEIN | NJ | Cooper | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: TERRY J. FINKELSTEIN
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| October 9, 2008 | ||||
| UNITED STATES OF AMERICA v. BROWER | NJ | Hillman | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: UNITED STATES OF AMERICA, Respondent: COREY G. BROWER
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| UNITED STATES OF AMERICA v. BROWER | NJ | Hillman | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: UNITED STATES OF AMERICA, Respondent: SANDI BROWER
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| UNITED STATES OF AMERICA v. SHAH | NJ | Pisano | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: UNITED STATES OF AMERICA, Respondent: ASHOK SHAH
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| September 18, 2008 | ||||
| CAMERON v. INTERNAL REVENUE SERVICE | NJ | Bumb | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: JAMES D. CAMERON; Defendant: INTERNAL REVENUE SERVICE
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