Cases 1 - 10 of 77
United States Of America v. Brome et al
as 7:2024cv03360
Plaintiff:
United States Of America
Defendant:
Jeffrey Brome, June Pariage-Brome, Caliber Home Loans and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
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
United States of America v. Heirston et al
as 2:2024cv01005
Plaintiff:
United States of America
Defendant:
Kim Heirston, Richard Evans, JP Morgan Chase Bank, N.A. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Northern Credit Union v. Whitmore et al
as 5:2024cv00099
Plaintiff:
Northern Credit Union and Northern Federal Credit Union
Defendant:
Scott D. Whitmore, United States of America, New York State Department of Taxation and Finance and others
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
United States of America v. Wedderburn et al
as 1:2023cv06033
Plaintiff:
United States of America
Defendant:
Colleen Wedderburn, Wedderburn Ian, ICAK Family Trust and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Syquia et al
as 1:2023cv04776
Plaintiff:
United States of America
Defendant:
Gloria T. Syquia, New York City Department of Finance and New York State Department of Taxation and Finance
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Bank of America, N.A. v. Djiounas-Pancavage et al
as 3:2023cv00703
Plaintiff:
Bank of America, N.A.
Defendant:
Melanie M. Djiounas-Pancavage, Nicolas A. Djiounas, Stephan P. Djiounas and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
United States of America v. Morrison et al
as 2:2023cv03399
Plaintiff:
United States of America
Defendant:
Charolette Morrison, New York State Department of Labor, Suffolk County, New York and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
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
Gonzalez et al v. Department of the Treasury Internal Revenue Service
as 1:2021cv07941
Plaintiff:
Ilonka Gonzalez and Juan Gonzalez, Jr.
Defendant:
Department Of The Treasury Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7401
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