Cases 1 - 10 of 22
United States of America v. Risk et al
as 2:2024cv02496
Plaintiff:
United States of America
Defendant:
David Risk, Ron Holland Advertising, Inc., HSBC Bank USA and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Seeger et al
as 1:2024cv00142
Plaintiff:
United States of America
Defendant:
David J Seeger, Computer MDz, Manufacturers and Traders Trust Company and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
R.J.R Investors et al v. Finch et al
as 3:2023cv00649
Plaintiff:
R.J.R Investors, Robert Joseph Finch, Robert John Finch and others
Defendant:
James D. Parrillo, United States of America and John Doe Nos. One Through Ten
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
United States of America v. Anglin et al
as 2:2018cv03913
Defendant:
New York State Department of Taxation and Finance, New York City Department of Finance, Roxanne Anglin and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
States et al
as 2:2018cv01958
Plaintiff:
David Schaich, United States and Alicia Salvo
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Nunez v. The United States of America
as 1:2017cv09781
Petitioner:
David Nunez
Respondent:
The United States of America
Cause Of Action: 26 U.S.C. § 7422
Freund v. United States of America, Department of the Treasury, Internal Revenue Service
as 1:2017cv00695
Defendant:
United States of America, Department of the Treasury, Internal Revenue Service
Plaintiff:
David Freund
Cause Of Action: 26 U.S.C. § 7422
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
Silipigno v. United States of America
as 1:2015cv00017
Plaintiff:
David B. Silipigno
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
United States of America v. Halpern et al
as 2:2015cv00025
Defendant:
David L. Halpern, Valerie J. Halpern and Wells Fargo Bank N.A.
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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