Cases 1 - 10 of 10
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
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
USA v. Frias et al
as 3:2023cv00165
Plaintiff:
USA
Defendant:
Juan Carlos Frias, USA Tax, LLC, Multi Latin Services, LLC and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
USA v. Green et al
as 3:2022cv00570
Plaintiff:
United States Of America and USA
Defendant:
Benjamin Green, III, Bianca Burgess, State Tax Collection Agency and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
USA v. Shotkin et al
as 3:2021cv01164
Plaintiff:
USA
Defendant:
Frederick Shotkin, Matthew P. Shotkin, Susan Shotkin Gascon and others
Cause Of Action: 26 U.S.C. § 7401
USA v. Kipp et al
as 3:2017cv01964
Plaintiff:
USA
Defendant:
Erik Kipp, Heather Russell, Wells Fargo Bank, N.A. and others
Cause Of Action: 26 U.S.C. § 7401
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
USA v. Dimeglio et al
as 3:2011cv00854
Defendant:
Luigi Dimeglio, Teresa A. Dimeglio, Northeast Mortgage Corporation, LLC and others
Plaintiff:
USA
Cause Of Action: 26 U.S.C. § 7401
Emerging Money Corp et al v. USA
as 3:2009cv01502
Plaintiff:
Emerging Money Corp, Emerging Admin Svc., LLC and Emerging Actuarial Designs LLC
Defendant:
USA
Cause Of Action: No cause code entered
USA v. Brown et al
as 3:2008cv00704
Plaintiff:
USA
Defendant:
Fredericka M. Brown, Hartford Economic Dev Corp and Hastings Group LLC
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
USA v. Seccurra et al
as 3:2008cv00472
Plaintiff:
USA
Defendant:
Frank A. Seccurra, Denise Seccurra and Chase Home Finance LLC
Cause Of Action: U.S. Government Plaintiff
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