Cases 11 - 19 of 19
United States of America v. Glaser et al
as 2:2008cv03838
Defendant:
Astoria Federal Savings, Lawrence Glaser, Stephanie Glaser and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Griffin et al
as 2:2008cv03199
Plaintiff:
United States of America
Defendant:
William P. Griffin, III, Citimortgage Company, New York State Dept. of Taxation & Finance and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Pace Chesir et al
as 1:2008cv02552
Plaintiff:
United States of America
Defendant:
Pace Chesir, New York State Dept. of Taxation & Finance and Morton Coleman
Cause Of Action: U.S. Government Plaintiff
Vasquez v. U.S. Dept. of Education ACT, Inc.
as 1:2008cv04838
Plaintiff:
Carmen Vasquez
Defendant:
U.S. Dept. of Education ACT, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Rosello et al
as 2:2007cv04686
Plaintiff:
United States of America
Defendant:
Nicolas Rosello, Household Finance Realty Corp. of NY, New York State Dept. of Taxation and Finance and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
USA v. Evans et al
as 3:2007cv01088
Plaintiff:
USA
Defendant:
Matthew J. Evans, Laura M. Evans, JP Morgan Chase Bank NA and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
USA v. Fletcher et al
as 3:2007cv00663
Plaintiff:
USA
Defendant:
Gary Fletcher, Sandra Fletcher, Maureen Shirley and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Piccirillo et al
as 5:2007cv00422
Plaintiff:
United States of America and United States of America
Defendant:
Thomas Piccirillo, Marianne B. Piccirillo, ABN AMRO Mortgage Group, Inc. and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of v. Evseroff, et al
as 1:2000cv06029
Cross Defendant:
Jacob Evseroff
Defendant:
Jacob Evseroff, Kenneth James Evseroff, Paul Lawrence Evseroff and others
Cross Claimant:
N.Y. State Dept. of Taxation
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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