US District Court for the Eastern District of New York Federal Tax Suits Cases
Cases 21 - 30 of 387
United States of America v. Kushner et al
as 1:2022cv04569
Plaintiff:
United States of America
Defendant:
Glenn Kushner and Virginia Kushner
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Liberman et al
as 2:2022cv03574
Plaintiff:
United States of America
Defendant:
Barnet L Liberman, Phyllis Liberman and Barnet L. Liberman
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Gonzalez v. United States of America
as 2:2022cv03370
Plaintiff:
Martha Gonzalez
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
United States of America v. Portorreal et al
as 1:2022cv03191
Plaintiff:
United States of America
Defendant:
Melida Portorreal and International Travel Multi & Tax Corp.
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Ballin
as 2:2022cv02808
Plaintiff:
United States of America
Defendant:
Steven Ballin
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Advanced Gynecology & Surgery PLLC
as 1:2022cv02669
Petitioner:
United States of America
Respondent:
Advanced Gynecology & Surgery PLLC
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Phillips et al
as 2:2022cv02564
Plaintiff:
United States of America
Defendant:
Linda B. Phillips, Robert S. Phillips, County Of Suffolk, New York and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Melody Business Finance LLC v. Croxton 2 LLC et. al.
as 2:2022cv01097
Plaintiff:
Melody Business Finance LLC
Defendant:
Croxton 2, LLC, Lisa M. Falcone, Philip Falcone and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Ti
United States of America v. Ayeni
as 1:2022cv00656
Defendant:
Toyin Ayeni and Oluwatoyin Ayeni Swanston
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Hyped Holdings, LLC v. United States of America
as 2:2022cv00530
Plaintiff:
Hyped Holdings LLC and Hyped Holdings, LLC
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
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