Federal Tax Suits Cases filed in the US District Court for the Eastern District of New York
United States of America v. Vecchione et al
as 2:2019cv07059
Defendant: Capital One Bank (USA) NA, Deanna Harding, Phillip Vecchione and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
United States of America v. Kuhn et al
as 2:2012cv01867
Defendant: Citimortgage, Commissioner of Labor of the State of New York, Donna L. Kuhn and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. JP Morgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 2:2009cv03133
Plaintiff: United States of America
Defendant: JP Morgan Chase Bank, N.A., Richard Dravland, Marco D'Alessandro and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
4 B's Realty 1530 CR39, LLC v. Toscano et al We have downloadable decisions or orders for this case
as 2:2008cv02694
Plaintiff: 4 B's Realty 1530 CR39, LLC
Defendant: Angelo Toscano, Southampton Brick and Tile, LLC, United States of America and others
Cause Of Action: U.S. Government Defendant

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?