Cases 1 - 10 of 88
UNITED STATES OF AMERICA v. ZYSK et al
as 2:2023cv02975
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
FRANCIS E. ZYSK, LORRAINE G. ZYSK and PNC BANK, NA
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA v. DELEON et al
as 3:2023cv01798
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
PEDRO DELEON, ANTHONY LIEBER, US BANK AS CUSTODIAN FOR PFS AND BV002 TRUST AND CREDITORS and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Avenue of the Arts, LLC v. M&T Bank, NA, et al
as 1:2022cv01638
Plaintiff:
Avenue of the Arts, LLC
Defendant:
M&T Bank, NA,, Internal Revenue Service, Joseph E. Carbonell, III and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
UNITED STATES OF AMERICA v. RUSSO et al
as 3:2022cv06660
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SABATINO RUSSO, KATHLEEN J. RUSSO, PNC BANK and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA v. ROTUSKI et al
as 1:2019cv20635
Defendant:
ZENON ROTUSKI, WELLS FARGO BANK N.A., DEBORAH HARRIS and others
Plaintiff:
UNITED STATES and UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
Duijneveld v. United States of America, et al
as 1:2019mc00266
Petitioner:
Edwin Duijneveld
Respondent:
Bank of America, N.A. and United States of America
Cause Of Action: 26 U.S.C. § 7609
UNITED STATES OF AMERICA v. REDDINGTON et al
as 2:2019cv03133
Defendant:
BANK UNITED TEXAS FSB and WILLIAM REDDINGTON
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7403
US BANK AS CUSTODIAN FOR BV TRUST 2015-1 v. MELIADO et al
as 2:2019cv14128
Defendant:
DONALD J MELIADO, JR, STARK & STARK, P.C., UNITED STATES OF AMERICA and others
Plaintiff:
US BANK AS CUSTODIAN FOR BV TRUST 2015-1
Cause Of Action: 26 U.S.C. § 7401
LOANCARE, LLC v. WEINER et al
as 3:2019cv09817
Defendant:
HULSE & WYNTER, LLC, DR STEVEN WEINER, UNITED STATES and others
Plaintiff:
LOANCARE, LLC
Cause Of Action: 28 U.S.C. § 1446
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