US District Court for the Eastern District of New York Federal Tax Suits Cases
Cases 31 - 40 of 387
Northcoast Maintenance Corp. et al v. Forchelli Deegan Terrana LLP et al
as 2:2022cv00374
Defendant:
Forchelli Deegan Terrana LLP, Hudson Insurance Company, United States of America and others
Interpleader:
Northcoast Maintenance Corporation d/b/a J. Barwick Landscape & Site Developers, Jeff Barwick, Tina Barwick and others
Plaintiff:
Northcoast Maintenance Corp. doing business as J.Barwick Landscape & Site Developers
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Rosenthal v. United States of America et al
as 9:2021cv05902
Petitioner:
Erika Rosenthal
Respondent:
United States of America, The Rolf and Elizabeth Rosenthal Foundation and New York State Attorney General
Cause Of Action: 28 U.S.C. § 2201
Rosenthal v. The Rolf and Elizabeth Rosenthal Foundation et. al.
as 2:2021cv05902
In Re:
In the Matter of the Application of Erika Rosenthal
Petitioner:
Erika Rosenthal
Respondent:
The Rolf and Elizabeth Rosenthal Foundation, New York State Attorney General and Department of the Treasury
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Declaratory Judgemen
United States of America v. Sang et al
as 1:2021cv04266
Plaintiff:
United States of America
Defendant:
Keith Sang, Kashana Sang, Tareek Lewis and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Pragias et al
as 2:2021cv03815
Plaintiff:
United States of America
Defendant:
Athanasios W. Pragias and Cynthia Pragias
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Hakobyan
as 1:2021cv03785
Defendant:
Aghasi Hakobyan
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Sakowitz et al
as 2:2021cv02987
Plaintiff:
United States of America - IRS and United States of America
Defendant:
Nera Sakowitz and Mervin Sakowitz
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Shapiro
as 2:2021cv02475
Defendant:
Slava Shapiro
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Cuervo et al
as 2:2021cv00228
Defendant:
Maria Cuervo individually and doing business as D Income Solution & Enterprises Corp. and Danays Enterprises & Travel, Inc.
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Chawla et al
as 2:2021cv00156
Defendant:
LTS Freeport LLC and Baldeep Singh Chawla
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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