United States of America v. Tannebaum et al

Defendant: United States Securities and Exchange Commission, Sarah Tannenbaum, Gershon Tannebaum, M&T Mortgage Corporation, New York State Department of Taxation & Finance,, David Sheldon, Bank of New York Mellon, City of New York Department of Environmental Protection, City of New York Parking Violations Bureau and JPMorgan Chase
Plaintiff: United States of America
 
Case Number: 1:2012cv05305
Filed: October 23, 2012
 
Court: New York Eastern District Court
Office: Brooklyn Office
Referring Judge: Robert M. Levy
Presiding Judge: Sandra L. Townes
 
Nature of Suit: Taxes
Cause of Action: 28:1345 USA Plaintiff
Jury Demanded By: None

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Defendant: United States Securities and Exchange Commission
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Defendant: Sarah Tannenbaum
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Defendant: Gershon Tannebaum
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Defendant: M&T Mortgage Corporation
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Defendant: New York State Department of Taxation & Finance,
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Defendant: David Sheldon
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Defendant: Bank of New York Mellon
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Defendant: City of New York Department of Environmental Protection
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Defendant: City of New York Parking Violations Bureau
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Defendant: JPMorgan Chase
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Plaintiff: United States of America
Represented By: Bartholomew Cirenza
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