US District Court for the Eastern District of New York Federal Tax Suits Cases
Cases 1 - 10 of 392
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
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
Plaintiff:
United States of America
Defendant:
Vivian Cacia
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Sivan et al
as 2:2024cv04484
Plaintiff:
United States of America
Defendant:
Avi Sivan, Regine Sivan, JM & F Ventures LLC and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Jacob
as 1:2024cv04291
Plaintiff:
United States of America
Defendant:
Melinda Jacob doing business as Melinda Jacob Tax Services, LLC
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Risk et al
as 2:2024cv02496
Plaintiff:
United States of America
Defendant:
David Risk, Ron Holland Advertising, Inc., HSBC Bank USA and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Byles
as 1:2024cv01527
Plaintiff:
United States of America
Defendant:
Shawn Angela Byles
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Heirston et al
as 2:2024cv01005
Plaintiff:
United States of America
Defendant:
Kim Heirston, Richard Evans, JP Morgan Chase Bank, N.A. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Ancona et al
as 2:2023cv09181
Plaintiff:
United States of America
Defendant:
Vincent J. Ancona and Maddalena Ancona
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Wedderburn et al
as 1:2023cv06033
Plaintiff:
United States of America
Defendant:
Colleen Wedderburn, Wedderburn Ian, ICAK Family Trust and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
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