Cases 1 - 3 of 3
Shkolnik v. UNITED STATES OF AMERICA et al
as 1:2024cv23508
Defendant:
United States Of America, PODHURST ORSECK P.A, Alexandra Ana Pastoukhova Valdez and others
Plaintiff:
Napoli Shkolnik doing business as Napoli Shkolnik PLLC
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
United States of America v. William Planes,et al
as 8:2018cv02726
Defendant:
William Planes, individually and as trustee and beneficiary of Regina M. Planes 2003 Irrevocable Trust, LLC, 32801-15 Holdings LLC and others
Plaintiff:
United States of America
Not Classified By Court:
Jonathan C. Koch
Garnishee:
Flagship Community Bank
Interested Party:
Gene Santella and Steven Tsangaris
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Collazo et al
as 6:2016cv00339
Plaintiff:
United States of America
Defendant:
Humberto Collazo, Sr. and Ana R. Rivera
Cause Of Action: 26 U.S.C. § 7401
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