Cases 1 - 6 of 6
United States of America v. Levine et al
as 2:2016cv05467
Defendant:
Capital One Bank (USA) N.A., Linda Casano, Clerk of the Suffolk County Traffic & Parking Violations Agency and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
USA v. Gemeiner et al
as 3:2013cv00630
Plaintiff:
USA
Defendant:
Howard I. Gemeiner, Yvonne Gemeiner, Town of Cheshire and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Klaus et al v. United States of America
as 1:2011cv05079
Plaintiff:
Howard Klaus and Barbara Fallas
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Recovery of Erroneous Refund
USA v. Gemeiner
as 3:2010cv00167
Plaintiff:
USA
Defendant:
Howard I. Gemeiner
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
USA v. Whitbeck
as 3:2009cv01665
Plaintiff:
USA
Defendant:
Howard Whitbeck
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Levine
as 2:2009cv03460
Plaintiff:
United States of America
Defendant:
Howard Levine
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
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