Cases 1 - 10 of 10
United States of America v. Henry et al
as 1:2023cv04115
Defendant:
Reeva C. Henry, Reeva Henry-Clarke, Reeva Clark and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Williams Development & Construction, Inc. et al v. United States of America
as 1:2018cv02619
Petitioner:
Williams Development & Construction, Inc. , Craig Williams , Lee Williams and others
Respondent:
United States Of America
Cause Of Action: 26 U.S.C. § 7609
The Nassar Family Irrevocable v. Shulman
as 17-412
Plaintiff:
Nassar Family Irrevocable Trust, As nominee for Albert D. Nassar, Alyse C. Nassar, Albert C. Nassar and others
Appellant:
Albert D. Nassar, Individually, As Trustee of The Nassar Family Irrevocable Trust
Defendant - Appellee:
United States of America
Defendant:
Douglas H. Shulman, solely in his capacity as the Commissioner of the United States Internal Revenue Service
United States of America v. Bedell et al
as 2:2016cv02157
Defendant:
Michael F. Bedell, Quantum Advisors Corp., Quantum Management Solutions, Ltd. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Normandy Management Company v. United States Of America
as 1:2014cv06543
Plaintiff:
Normandy Management Company
Defendant:
United States Of America
Cause Of Action: 28 U.S.C. § 1346
McConnell v. United States of America et al
as 1:2014cv05355
Plaintiff:
Vincent M. McConnell
Defendant:
United States of America, U.S. Internal Revenue Service, U.S. Social Security Service and others
Cause Of Action: 28 U.S.C. § 1346
The Nassar Family Irrevocable Trust et al v. Shulman et al
as 1:2013cv05680
Plaintiff:
The Nassar Family Irrevocable Trust , Alyse C. Nassar , Albert C. Nassar and others
Defendant:
Douglas H. Shulman and The United States Of America
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
NY Fuel Holdings, LLC et al v. El Jamal et al
as 7:2013cv01743
Plaintiff:
NY Fuel Holdings, LLC , Metro NY Dealer Stations, LLC , NY Fuel Distributors, LLC and others
Defendant:
Sammy El Jamal , New York State Tax Commission and United States of America
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
United States of America v. Leigey et al
as 2:2012cv00223
Defendant:
Diane Gerardi, Greenpoint Mortgage Funding, LLC, JPMorgan Chase Bank, N.A. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Hardy v. IRS
as 10-3322
Plaintiff - Appellant:
Richard L. Hardy
Defendant - Appellee:
Internal Revenue Service, IRS and Mrs. Sylvan, Manager
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