Federal Tax Suits Cases filed in the Third Circuit Courts
Cases 1 - 10 of 29
TRINITY LIFE INSURANCE COMPANY v. STATE OF NEW JERSEY et al
as 3:2023cv20548
Plaintiff: TRINITY LIFE INSURANCE COMPANY
Defendant: STATE OF NEW JERSEY, UNITED STATES OF AMERICA, DAVID G. MIGLIORE and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
UNITED STATES OF AMERICA v. ROTUSKI et al We have downloadable decisions or orders for this case
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
Daily News Publishing Co., Inc. v. United States of America
as 3:2019cv00083
Plaintiff: Daily News Publishing Co., Inc.
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7422
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
UNITED STATES OF AMERICA v. MINSK et al
as 2:2018cv15764
Defendant: STEPHEN MINSK, MARILYN MINSK and STATE OF NEW JERSEY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7403
UNITED STATES et al v. Lienhardt et al
as 2:2018cv12936
Plaintiff: Kathryn Lienhardt
3Rd Party Plaintiff: ERIK FRANKLIN, 47 PAWNEE LLC, DENBROOK LANDSCAPING LLC and others
3Rd Party Defendant: NEW JERSEY DIVISION OF TAXATION and UNITED STATES
Defendant: Steve's Lawn & Landscaping, Steven Lienhardt, STEVE'S LANDSCAPING AND IRRIGATION and others
Cause Of Action: 28 U.S.C. § 1442
UNITED STATES OF AMERICA v. DRISCOLL et al We have downloadable decisions or orders for this case
as 3:2018cv11762
Defendant: JEANANE DRISCOLL, STATE OF NEW JERSEY, DIVISION OF TAXATION, CORPORATION SERVICE COMPANY and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7403
UNITED STATES v. MELIADO et al We have downloadable decisions or orders for this case
as 2:2018cv11387
Defendant: DONALD J MELIADO, JR, SCHACHTER & PORTNOY, STATE OF NEW JERSEY, DEPARTMENT OF LABOR and others
Plaintiff: UNITED STATES and UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. DONALD S. MACLACHLAN et al
as 2:2018cv01579
Plaintiff: UNITED STATES OF AMERICA
Defendant: DONALD S. MACLACHLAN, MACLACHLAN LAW OFFICES, LLC, MARIE NAPOLIELLO MACLACHLAN and others
Cause Of Action: 26 U.S.C. § 7401

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