Cases 121 - 130 of 782
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. Satz et al
as 7:2018cv12032
Defendant:
Michael E. Satz and Marietta M. Staples
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
Kakon et al v. Internal Revenue Service et al
as 1:2018cv05806
Defendant:
United States of America and Internal Revenue Service
Plaintiff:
Elliot P. Kakon and Ettie A. Kakon
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Marin et al
as 7:2018cv09307
Defendant:
Putnam County National Bank of Carmel, Estate of Ana Beatriz Marin, Samuel P. Utter and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Juedra Superette, Inc. et al
as 1:2018cv11188
Defendant:
Juedra Superette, Inc. and Edward Holguin
Plaintiff:
United States and United States Of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Galarza et. al.
as 1:2018cv06374
Defendant:
Maria Galarza, New York State Department of Taxation and Finance, Julio Galarza and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Galarza et. al.
as 1:2018cv06374
Defendant:
Maria Galarza, New York State Department of Taxation and Finance, Julio Galarza and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Smith et al
as 1:2018cv04888
Defendant:
New York City Department of Finance, U.S. Bank National Association, The Bank of New York Mellon Corp. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Vickrey et al
as 1:2018cv08872
Petitioner:
Striker 1, LLC, Mr. Donn J Vickrey, Fusion Motorsports, LLC and others
Cause Of Action: 26 U.S.C. § 7609
Vickrey et al v. United States of America
as 1:2018cv08876
Petitioner:
Striker 1, LLC, Donn J Vickrey, Fusion Motorsports, LLC and others
Respondent:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7609
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