Cases 41 - 50 of 85
Fidelity and Deposit Company of Maryland v. Varied Construction Corp. et al
as 1:2015cv04218
Plaintiff:
Fidelity and Deposit Company of Maryland
Defendant:
New York City School Construction Authority, Signature Bank, The Commissioners of the State Insurance Fund and others
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
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
United States of America v. Thaler et al
as 2:2015cv03372
Defendant:
110 Sand Co., Advanced Soil Technologies, Almeida Concrete Pumping & Equipment, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Dougherty et al
as 2:2015cv00554
Defendant:
Astoria Financial Corporation, Edward Dougherty, Gertrude Dougherty and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Schwartz et al
as 1:2014cv07380
Defendant:
Ocwen Loan Servicing, LLC, Mark R. Schwartz, Rachel Schwartz 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. Hirsch et al
as 1:2014cv05746
Defendant:
American Express Travel Related Service Co., inc., Caruso, Caruso & Branda, P.C., Citimortgage, Inc. 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. Gebhardt, Inc. et al
as 2:2014cv05756
Defendant:
Gebhardt, Inc. and New York State Department of Taxation and Finance
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Evseroff
as 14-800
Plaintiff - Appellee:
United States of America
Defendant:
New York State Department of Taxation, Paul Lawrence Evseroff, Kenneth James Evseroff and others
Defendant - Appellant:
Jacob Evseroff
Omansky v. United States of America et al
as 1:2014cv01674
Plaintiff:
Lawrence A. Omansky
Defendant:
United States of America, IRS, New York State and others
Cause Of Action: 28 U.S.C. § 1331
United States Of America v. Wong et al
as 1:2013cv06061
Plaintiff:
United States Of America
Defendant:
Fee Kyin Wong , James Chan, Hung Bo Wong and others
Cause Of Action: 26 U.S.C. § 7403
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