United States of America v. Levine et al

Justia Dockets & Filings Second Circuit New York Eastern District United States of America v. Levine et al

United States of America v. Levine et al

Plaintiff:	United States of America
Defendant:	Capital One Bank (USA) N.A., Linda Casano, Clerk of the Suffolk County Traffic & Parking Violations Agency, Harrah's Atlantic City Operating Company, LLC, Howard Levine, Marjam Supply Co, Inc., New York State Department of Taxation and Finance, New York-New York Hotel & Casino, LLC, Town of Huntington and Trump Taj Mahal Associates
Case Number:	2:2016cv05467
Filed:	September 30, 2016
Court:	US District Court for the Eastern District of New York
Office:	Central Islip Office
Presiding Judge:	Sandra J. Feuerstein
Presiding Judge:	Arlene R. Lindsay
Nature of Suit:	Taxes
Cause of Action:	26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Jury Demanded By:	None

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Defendant: Capital One Bank (USA) N.A.
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Defendant: Linda Casano
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Defendant: Clerk of the Suffolk County Traffic & Parking Violations Agency
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Defendant: Harrah's Atlantic City Operating Company, LLC
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Defendant: Howard Levine
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Defendant: Marjam Supply Co, Inc.
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Defendant: New York State Department of Taxation and Finance
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Defendant: New York-New York Hotel & Casino, LLC
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Defendant: Town of Huntington
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Defendant: Trump Taj Mahal Associates
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Plaintiff: United States of America
Represented By:	Michael Lobie
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