Goldberg et al v. Internal Revenue Service et al

Justia Dockets & Filings Second Circuit New York Eastern District Goldberg et al v. Internal Revenue Service et al

Goldberg et al v. Internal Revenue Service et al

Plaintiff:	Phillip C. Leavitt, Ronald M. Goldberg and Sherwin Geitner
Defendant:	Joel Lewis, Kestenbaum & Mark, Richard S. Kestenbaum, Internal Revenue Service, Christopher Deveraux, Kraft Oil Management Program, Bernard S. Mark, Edward Ruquet, Unknown IRS Staff and Carl Valeri
Case Number:	2:2013cv07353
Filed:	December 27, 2013
Court:	US District Court for the Eastern District of New York
Office:	Central Islip Office
Presiding Judge:	Joanna Seybert
Presiding Judge:	William D. Wall
Nature of Suit:	P.I.: Other
Cause of Action:	26 U.S.C. § 7401 IRS: Tax Liability
Jury Demanded By:	Plaintiff

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Defendant: Joel Lewis
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Defendant: Kestenbaum & Mark
Represented By:	Brandon Scott Swider
Represented By:	Eric D. Stubenvoll
Represented By:	Joseph Russman Dietz, Jr.
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Defendant: Richard S. Kestenbaum
Represented By:	Brandon Scott Swider
Represented By:	Eric D. Stubenvoll
Represented By:	Joseph Russman Dietz, Jr.
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Defendant: Internal Revenue Service
Represented By:	David M Steiner
Represented By:	Kurt N. Lindland
Represented By:	AUSA
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Defendant: Christopher Deveraux
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Defendant: Kraft Oil Management Program
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Defendant: Bernard S. Mark
Represented By:	Brandon Scott Swider
Represented By:	Eric D. Stubenvoll
Represented By:	Joseph Russman Dietz, Jr.
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Defendant: Edward Ruquet
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Defendant: Unknown IRS Staff
Represented By:	AUSA
Represented By:	Kurt N. Lindland
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Defendant: Carl Valeri
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Plaintiff: Phillip C. Leavitt
Represented By:	David Wilson Hepplewhite
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Plaintiff: Ronald M. Goldberg
Represented By:	David Wilson Hepplewhite
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Plaintiff: Sherwin Geitner
Represented By:	David Wilson Hepplewhite
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