Cases 1 - 10 of 441
v. United States of America et al
as 3:2024cv01501
Defendant:
United States of America, George L. Smith, solely as Co-Executor of the Estate of John R. Curtin, Deceased, Susan Curtin and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Vance Finance and Holding Corp. et al
as 1:2024cv06846
Defendant:
Alessandra Lucioli-Ottieri, JOHN DOES 1-10 (names and number of whom are unknown at present), Piero Lucioli-Ottieri and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
United States of America v. Vivian Cacia
as 2:2024cv04587
Defendant:
Vivian Cacia
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Sivan et al
as 2:2024cv04484
Defendant:
Hampton Pool Company LLC, JM & F Ventures LLC, Oceanview Landscape Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Jacob
as 1:2024cv04291
Defendant:
Melinda Jacob doing business as Melinda Jacob Tax Services, LLC
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
EmblemHealth Plan, Inc. v. United States of America
as 1:2024cv02893
Plaintiff:
EmblemHealth Plan, Inc.
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 Refund of Income Tax
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 and USA
Petitioner:
Jonathan A. Kocienda
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States of America v. Knutsen et al
as 2:2024cv00254
Defendant:
Marilynn F. Knutsen, Marilynn C. Fogarty, Raymond E. Knutsen and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Northern Credit Union v. Whitmore et al
as 5:2024cv00099
Plaintiff:
Northern Credit Union and Northern Federal Credit Union
Defendant:
Scott D. Whitmore, United States of America, New York State Department of Taxation and Finance and others
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
United States of America v. Maye et al
as 6:2023cv06576
Plaintiff:
United States and United States of America
Defendant:
John E Maye, Jonathan Maye and John E. Maye
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
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