Cases 21 - 30 of 72
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
United States of America v. McGann et al
as 1:2017cv01192
Plaintiff:
United States of America
Defendant:
Frank A. McGann, Mark S. McGann, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Pascal et al
as 1:2017cv05933
Defendant:
S & K Construction 23, LLC, Eric Pascal, U.S. Environmental Abatement Corp. 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. Schwartz et al
as 1:2017cv02946
Defendant:
20 Walton LLC, Joel Schwartz and Yzes Realty LLC
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
Stabilis Fund IV, LP v. Alrose King David LLC et al
as 2:2016cv00588
Defendant:
Alrose King David LLC, County Of Nassau, Gil-Bar Industries, Inc. and others
Plaintiff:
Stabilis Fund IV, LP
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
United States of America v. Coleman et al
as 2:2015cv07284
Defendant:
Raymond Calame, Cheryl Ann Coleman, Helen Renay Coleman and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Davis & Campbell, LLC v. United States Of America
as 1:2015cv06220
Petitioner:
Davis & Campbell, LLC
Respondent:
United States Of America
Cause Of Action: 26 U.S.C. § 7609
Uniquest Delaware LLC et al v. United States of America
as 1:2015cv00655
Plaintiff:
Uniquest Delaware LLC and Uniland Holdings LLC
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
Uniquest,et al v. USA
as 1:2015cv00638
Plaintiff:
Uniquest Delaware LLC and Uniland Holdings LLC
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346
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