Cases 1 - 10 of 13,501
United States of America v. Diaz
as 1:2024cv04744
Plaintiff:
United States of America
Defendant:
William Diaz
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Nunez v. United States of America
as 1:2024cv04630
Plaintiff:
Juan Nunez
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
United States of America v. Jacob
as 1:2024cv04291
Plaintiff:
United States of America
Defendant:
Melinda Jacob doing business as Melinda Jacob Tax Services, LLC
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Gagnier v. United States of America et al
as 1:2024cv00786
Plaintiff:
Timothy Gagnier
Defendant:
United States of America and United States Postal Service
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
United States of America v. Toll Brothers Inc. et al
as 1:2024cv04632
Plaintiff:
United States of America
Defendant:
Toll Brothers Inc., Toll Brothers Realty Trust, Toll Land XIII Limited Partner and others
Cause Of Action: 42 U.S.C. § 3601 Fair Housing Act
The Secretary of the U.S. Department Housing and Urban Development an agency of the United States of America v. Fray aka Sherman S.A. Fray et al
as 7:2024cv04588
Plaintiff:
The Secretary of the U.S. Department Housing and Urban Development an agency of the United States of America
Defendant:
Sherman A. Fray aka Sherman S.A. Fray and New York State Department of Taxation and Finance
Cause Of Action: 28 U.S.C. § 1345 fc Foreclosure
Awadh et al v. United States of America et al
as 1:2024cv02904
Plaintiff:
Sakaiah Awadh and F&a Gourmet Deli Inc
Defendant:
United States of America, United States Department of Agriculture and United States Department of Agriculture, Food and Nutrition Service
Cause Of Action: 07 U.S.C. § 202
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
Russian Federation v. United States of America et al
as 8:2024cv00772
Plaintiff:
Russian Federation
Defendant:
United States of America, Demicrates, Republicans and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
United States Of America v. $56,243.55 Formerly On Deposit In Bank Of America Account 325160197444 Held In The Name Of Gudi Trading Inc., And All Monies, Funds And Assets Traceable Thereto et al
as 7:2024cv04529
Plaintiff:
United States Of America
Defendant:
$56,243.55 Formerly On Deposit In Bank Of America Account 325160197444 Held In The Name Of Gudi Trading Inc., And All Monies, Funds And Assets Traceable Thereto, $312,098.86 Formerly On Deposit In JP Morgan Chase Account 909315555 Held In The Name of Zhongyong Trading Inc., And All Monies, Funds And Assets Traceable Thereto and $70,416.62 Formerly On Deposit In Bank of America Account 325079100467 Held In The Name Of YYJ Consulting Corporation, And All Monies, Funds And Assets Traceable Thereto
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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