Cases 101 - 110 of 364
United States of America v. Schwartz et al
as 1:2017cv02946
Defendant:
20 Walton LLC, Joel Schwartz and Yzes Realty LLC
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Wiesel
as 1:2017cv02927
Plaintiff:
United States of America
Defendant:
Annette Wiesel
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Schmidt
as 2:2017cv02490
Defendant:
Joseph W. Schmidt, Jr.
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States v. Bobritsky et al
as 1:2017cv01658
Defendant:
Anna Bobritsky and Yuri Bobritsky
Plaintiff:
United States
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Linares et al
as 2:2017cv00219
Defendant:
Elias Linares, Taxes La Universal II Corp., Taxes La Universal, Corp. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Fidelity and Deposit Company of Maryland v. United States of America (Department of the Treasury, Internal Revenue Service) et al
as 1:2016cv07097
Defendant:
Alps Mechanical, Inc., New York City School Construction Authority and United States of America (Department of the Treasury, Internal Revenue Service)
Plaintiff:
Fidelity and Deposit Company of Maryland
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
Best v. Department of Treasury et al
as 1:2016cv07002
Plaintiff:
Timothy Best
Defendant:
Department of Treasury and Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Estate of Richard Siegal v. United States of America
as 2:2016cv06411
Plaintiff:
Estate of Richard Siegal
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 6703 IRS: Refund of Tax Penalty
United States of America v. Thomas B. Pruzan
as 1:2016cv06263
Defendant:
Thomas B. Pruzan
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Delano
as 2:2016cv06209
Defendant:
Edward Delano, New York State Department of Taxation and Finance, Town of Islip and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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