Cases 1 - 10 of 31
Commissioner of Social Services v. Waterbury Gardens Nursing and Rehab, LLC of Waterbury, CT
as 3:2024cv00693
Receiver:
Katharine B. Sacks
Plaintiff:
Commissioner of Social Services
Defendant:
Waterbury Gardens Nursing and Rehab, LLC of Waterbury, CT doing business as Waterbury Gardens Nursing and Rehab
Claimant:
United States of America and USA
Petitioner:
Jonathan A. Kocienda
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
USA v. Lerner et al
as 3:2023cv01517
Plaintiff:
USA
Defendant:
Peter B. Lerner and Laraine R. Lerner
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Astrup
as 23-847
Plaintiff / Appellee:
United States of America
Defendant:
Roseanne B. Astrup, New York State Commissioner of Taxation and Finance and Town of Southampton
Defendant / Appellant:
Paul S. Astrup
United States of America v. Phillips et al
as 2:2022cv02564
Plaintiff:
United States of America
Defendant:
Linda B. Phillips, Robert S. Phillips, County Of Suffolk, New York and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Northcoast Maintenance Corp. et al v. Forchelli Deegan Terrana LLP et al
as 2:2022cv00374
Defendant:
Forchelli Deegan Terrana LLP, Hudson Insurance Company, United States of America and others
Interpleader:
Northcoast Maintenance Corporation d/b/a J. Barwick Landscape & Site Developers, Jeff Barwick, Tina Barwick and others
Plaintiff:
Northcoast Maintenance Corp. doing business as J.Barwick Landscape & Site Developers
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
United States of America v. Doonan et al
as 1:2019cv09578
Defendant:
William Doonan and Associates, Inc. d/b/a William Doonan, Esq., William Doonan and William Doonan and Associates, Inc.
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7407
United States of America v. Silverman et. al.
as 2:2019cv06219
Defendant:
Fred M Silverman, Shari B Flomendorf, Shari B. Flomendorf and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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
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
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
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