Cases 1 - 10 of 16
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
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
Rosenthal v. The Rolf and Elizabeth Rosenthal Foundation et. al.
as 2:2021cv05902
In Re:
In the Matter of the Application of Erika Rosenthal
Petitioner:
Erika Rosenthal
Respondent:
The Rolf and Elizabeth Rosenthal Foundation, New York State Attorney General and Department of the Treasury
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Declaratory Judgemen
Pisani et al v. United States of America
as 2:2020cv01154
Defendant:
Internal Revenue Service of the Department of the Treasury and United States of America
Plaintiff:
Renata Pisani and Joseph Pisani
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
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
Fidelity and Deposit Company of Maryland v. United States of America (Department of the Treasury, Internal Revenue Service) et al
as 1:2016cv07097
Defendant:
Alps Mechanical, Inc., New York City School Construction Authority and United States of America (Department of the Treasury, Internal Revenue Service)
Plaintiff:
Fidelity and Deposit Company of Maryland
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
Williams v. U.S. Department Of The Treasury
as 1:2016cv01401
Defendant:
U.S. Department of the Treasury
Plaintiff:
Beresford Willacey Williams
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
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
Halloran & Sage LLP v. UNITED STATES OF AMERICA (DEPARTMENT OF THE TREASURY, INTERNAL REVENUE SERVICE) et al
as 3:2015cv01529
Plaintiff:
Halloran & Sage LLP
Defendant:
UNITED STATES OF AMERICA (DEPARTMENT OF THE TREASURY, INTERNAL REVENUE SERVICE), William P. Loftus and Cindy L. Karen
Cause Of Action: 28 U.S.C. § 1331
Oberlander et al v. JP Morgan Chase Bank et al
as 1:2013cv01918
Plaintiff:
Herman Oberlander and Bella Oberlander
Defendant:
JP Morgan Chase Bank, Department of the Treasury and Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
