Cases 1 - 10 of 31
United States of America v. Knutsen et al
as 2:2024cv00254
Defendant:
Marilynn F. Knutsen, Marilynn C. Fogarty, Raymond E. Knutsen and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Padula et al v. United States of America
as 2:2023cv04334
Plaintiff:
William C. Padula and Yolanda M. Padula
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
United States of America v. Henry et al
as 1:2023cv04115
Defendant:
Reeva C. Henry, Reeva Henry-Clarke, Reeva Clark and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Goebel
as 1:2023cv01944
Plaintiff:
United States of America
Defendant:
Laura Charlene Goebel and Laura C Goebel
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Seggerman v. USA
as 3:2021cv00434
Defendant:
United States of America and USA
Plaintiff:
Anne C Seggerman
Cause Of Action: 26 U.S.C. § 7422
UNITED STATES OF AMERICA v. Hopkins, III et al
as 5:2020cv01078
Defendant:
James C. Hopkins, III and Rosanne Hopkins
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
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. Wales
as 17-3683
Plaintiff - Appellee:
United States of America
Defendant - Appellant:
Hillel Elliot Wales, 52 Riverside Drive Apt B&C New York, NY 10024 and Fanee Wales, 52 Riverside Drive Apt B&C New York, NY 10024
The Nassar Family Irrevocable v. Shulman
as 17-412
Plaintiff:
Nassar Family Irrevocable Trust, As nominee for Albert D. Nassar, Alyse C. Nassar, Albert C. Nassar and others
Appellant:
Albert D. Nassar, Individually, As Trustee of The Nassar Family Irrevocable Trust
Defendant - Appellee:
United States of America
Defendant:
Douglas H. Shulman, solely in his capacity as the Commissioner of the United States Internal Revenue Service
United States of America v. Nassar
as 16-3498
Plaintiff - Appellee:
United States of America
Defendant:
Nassar Family Irrevocable Trust, As nominee for Albert D. Nassar, Albert C. Nassar, Alyce C. Nassar and others
Defendant - Appellant:
Albert D. Nassar, Individually, As Trustee of The Nassar Family Irrevocable Trust
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