Cases 41 - 50 of 81
Gangi et al v. United States of America
as 1:2014cv10115
Plaintiff:
Frank Gangi , Ferrous Miner Holdings, Ltd. , BABP VI LLC and others
Defendant:
United States of America
Cause Of Action: Contested miscellaneous proceeding
Gangi et al v. United States
as 1:2014cv10116
Petitioner:
Frank Gangi , Ferrous Miner Holdings, Ltd. , BABP VI LLC and others
Respondent:
United States
Movant:
South Coastal Bank
Cause Of Action: Contested miscellaneous proceeding
United States of America v. Steward et al
as 1:2013cv11412
Plaintiff:
United States of America
Defendant:
James P. Steward, Pamela Steward, Holly Lane Associates, LLC and others
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
The Bank of New York Mellon v. Lezdey et al
as 1:2013cv11118
Plaintiff:
The Bank of New York Mellon
Defendant:
Noreen V. Lezdey, Jamie Holding Company, LLC, World-Pharm Trust and others
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
Holly Lane Associates, LLC v. United States Department of Treasury Internal Revenue Service et al
as 1:2013cv10743
Plaintiff:
Holly Lane Associates, LLC
Defendant:
United States Department of Treasury Internal Revenue Service and James P. Steward
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
America's Servicing Company v. Pinard et al
as 1:2012cv00486
Plaintiff:
America's Servicing Company
Defendant - Defaulted:
Asset Acceptance LLC, NH Department of Employment Security, NH Department of Revenue Administration and others
Defendant:
USA
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Action for Interplea
MESSIER et al v. INTERNAL REVENUE et al
as 2:2012cv00320
Plaintiff:
F WILLIAM MESSIER, DAVID E ROBINSON, MAINE REPUBLIC FREE STATE and others
Defendant:
INTERNAL REVENUE , DOUGLAS H SHULMAN , INTERNAL REVENUE SERVICE and others
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
USA v. Radkay et al
as 1:2012cv00385
Defendant:
B,D,K, Venture Partners, LLC, Federal National Mortgage Association, Anthony Morgado and others
Plaintiff:
USA
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
UNITED STATES DEPARTMENT OF JUSTICE v. Robinson et al
as 3:2012cv30149
Plaintiff:
UNITED STATES DEPARTMENT OF JUSTICE
Defendant:
Glenn H. Robinson, Gregg A. Robinson and Pomeroy Street, LLC
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Lezdey et al
as 1:2012cv11486
Plaintiff:
United States of America
Defendant:
John Lezdey, Noreen Lezdey, Countywide Home Loans, Inc. and others
Cause Of Action: 26 U.S.C. § 6502
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
