Eastern District of Federal Tax Suits Cases

Cases filed


Cases 1 - 10 of 316
United States of America v. Faham et al
as 1:2018cv06556
Defendant: JP Morgan Chase Bank, N.A., New York State Department of Taxation and Finance, New York City Department of Finance and others
Plaintiff: United States of America
Cause Of Action: Suit to Enforce Federal Tax Lien
United States of America v. Galarza et al
as 2:2018cv06374
Defendant: Maria Galarza, NATIONASTAR MORTGAGE, Julio Galarza and others
Plaintiff: United States of America
Cause Of Action: Suit to Enforce Federal Tax Lien
United States of America v. Galarza et. al.
as 1:2018cv06374
Defendant: Maria Galarza, New York State Department of Taxation and Finance, Julio Galarza and others
Plaintiff: United States of America
Cause Of Action: Suit to Enforce Federal Tax Lien
Kakon et al v. Internal Revenue Service et al
as 1:2018cv05806
Defendant: United States of America, Internal Revenue Service
Plaintiff: Elliot P. Kakon, Ettie A. Kakon
Cause Of Action: IRS: Tax Liability
United States of America v. John et al
as 1:2018cv05045
Defendant: Alan John, Maureen John, Willoughby Rehabilitation & Health Care Center LLC and others
Plaintiff: United States of America
Cause Of Action: Suit to Enforce Federal Tax Lien
v. Smith et al
as 1:2018cv04887
Defendant: New York City Department of Finance, U.S. Bank National Association, The Bank of New York Mellon Corp. and others
Cause Of Action: IRS: Tax Liability
United States of America v. Smith et al
as 1:2018cv04888
Defendant: New York City Department of Finance, U.S. Bank National Association, The Bank of New York Mellon Corp. and others
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. Hansen et al
as 2:2018cv04642
Defendant: Tiffany Hansen, Edward Hansen
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. Harvey
as 1:2018cv04622
Defendant: Robert Harvey
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. Lax et al
as 1:2018cv04061
Defendant: SL Holdings V, LLC, Congregation Bais Yehudah D'ganitch, SL Holdings III, LLC and others
Plaintiff: United States of America
Cause Of Action: Suit to Enforce Federal Tax Lien

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