United States of America v. Lieberman et al
Plaintiff: United States of America
Defendant: Jane Doe, Patricia Cevallos, Vrenny F.A. Litrell, Ethan H. Armijos, Eastern Savings Bank, FSB, Nassau County, New York, Sanford "Sandy&quo Lieberman and N.Y. State Dept. of Taxation & Finance
Case Number: 2:2018cv02942
Filed: May 17, 2018
Court: US District Court for the Eastern District of New York
Office: Central Islip Office
Presiding Judge: Arthur D. Spatt
Nature of Suit: Taxes
Cause of Action: 26 U.S.C. ยง 7401 IRS: Tax Liability
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 17, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 17, 2018 Filing 1 COMPLAINT against Ethan H. Armijos, Patricia Cevallos, Jane Doe, Eastern Savings Bank, FSB, Sanford "Sandy&quo Lieberman, Vrenny F.A. Litrell, N.Y. State Dept. of Taxation & Finance, Nassau County, New York Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons Eastern Saving Bank, #3 Proposed Summons Eathan Armijos, #4 Proposed Summons Nassau County, NY, #5 Proposed Summons Patricia Cevallos, #6 Proposed Summons Vrenny Litrell, #7 Proposed Summons NYS Dept. of Taxation and Finance, #8 Proposed Summons Sanford Lieberman) (Mayhew, Sarah)

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Defendant: Jane Doe
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Defendant: Patricia Cevallos
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Defendant: Vrenny F.A. Litrell
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Defendant: Ethan H. Armijos
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Defendant: Eastern Savings Bank, FSB
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Defendant: Nassau County, New York
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Defendant: Sanford "Sandy&quo Lieberman
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Defendant: N.Y. State Dept. of Taxation & Finance
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Plaintiff: United States of America
Represented By: Sarah T. Mayhew
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