Federal Tax Suits Cases filed in the Second Circuit Courts
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. Joseph et al
as 1:2008cv01874
Plaintiff: United States of America
Defendant: Grippi D. Joseph, Angela A. Grippi, Sovereign Bank and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons

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