Cases 1 - 10 of 15
Padula et al v. United States of America
as 2:2023cv04334
Plaintiff:
William C. Padula and Yolanda M. Padula
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
Melody Business Finance LLC v. Croxton 2 LLC et. al.
as 2:2022cv01097
Plaintiff:
Melody Business Finance LLC
Defendant:
Croxton 2, LLC, Lisa M. Falcone, Philip Falcone and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Ti
United States of America v. Silverman et. al.
as 2:2019cv06219
Defendant:
Fred M Silverman, Shari B Flomendorf, Shari B. Flomendorf and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Umahi v. Baer
as 2:2018cv07065
Defendant:
Christopher M. Baer
Plaintiff:
Emeka D. Umahi
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States of America v. Thaler et al
as 2:2015cv03372
Defendant:
110 Sand Co., Advanced Soil Technologies, Almeida Concrete Pumping & Equipment, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Shapiro v. United States of America
as 1:2013cv02766
Plaintiff:
Saadia M. Shapiro
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
United States of America v. Tannebaum et al
as 1:2012cv05305
Defendant:
Bank of New York Mellon, City of New York Department of Environmental Protection, City of New York Parking Violations Bureau and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Comvalius
as 2:2010mc00551
Respondent:
Sherida M. Comvalius
Petitioner:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Sarmiento et al v. United States of America
as 1:2010cv01209
Plaintiff:
Aura M. Montoya and German A. Sarmiento
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
United States of America v. Falk
as 2:2009cv01142
Plaintiff:
United States of America
Defendant:
Jeffrey M. Falk
Cause Of Action: U.S. Government Plaintiff
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