Cases 11 - 20 of 30
United States of America v. Marin et al
as 7:2018cv09307
Defendant:
Putnam County National Bank of Carmel, Estate of Ana Beatriz Marin, Samuel P. Utter and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Townshend Dam Diner, Inc. et al
as 2:2018cv00145
Defendant:
Townshend Dam Diner, Inc., Stephanie Schryba-Knapp, Townshend, Town of and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
USA v. Freund et al
as 3:2018cv00661
Plaintiff:
USA
Defendant:
Peter C. Freund , Connie E. Freund , Town of East Hampton and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Astrup et al
as 2:2018cv01531
Defendant:
Paul S. Astrup, New York State Commissioner of Taxation and Finance, Rosanne B. Astrup and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
USA v. Kipp et al
as 3:2017cv01964
Plaintiff:
USA
Defendant:
Erik Kipp, Heather Russell, Wells Fargo Bank, N.A. and others
Cause Of Action: 26 U.S.C. § 7401
USA v. Anderson
as 3:2016cv01974
Defendant:
Katrina Anderson, Deutsche Bank National Trust Company and Town of Newtown
Plaintiff:
USA
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Delano
as 2:2016cv06209
Defendant:
Edward Delano, New York State Department of Taxation and Finance, Town of Islip and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Levine et al
as 2:2016cv05467
Defendant:
Capital One Bank (USA) N.A., Linda Casano, Clerk of the Suffolk County Traffic & Parking Violations Agency and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Ireland et al
as 2:2015cv03397
Defendant:
Danielle Denardo, Michael Denardo, Lynda L. Ireland and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
USA v. Beaulieu et al
as 3:2015cv00592
Defendant:
Connecticut Housing Finance Authority, Department of Revenue Services, Town of Plymouth and others
Plaintiff:
USA
Cause Of Action: 26 U.S.C. § 7403
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