Cases 21 - 30 of 38
United States of America v. JK Peris, Inc. et al
as 6:2012cv06628
Plaintiff:
United States of America
Defendant:
JK Peris, Inc., John Peris and Kathy Peris
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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. Leigey et al
as 2:2012cv00223
Defendant:
Diane Gerardi, Greenpoint Mortgage Funding, LLC, JPMorgan Chase Bank, N.A. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States Of America v. Palma et al
as 1:2011cv07437
Plaintiff:
United States Of America
Defendant:
James Palma, 33072 Owners Corp, New York City Department of Finance and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Rozbruch et al
as 1:2011cv06965
Plaintiff:
United States of America
Defendant:
Jacob Rozbruch, Marsha Rozbruch, 420 East 72nd Tenants Corporation and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Maye
as 6:2011cv06334
Plaintiff:
United States of America
Defendant:
John E. Maye
Cause Of Action: 26 U.S.C. § 7401
Bletas et al v. Deluca et al
as 1:2011cv01777
Plaintiff:
John Bletas, Ornela Cere, Panayota Bletas and others
Defendant:
Frederick Deluca , Patricia Damarais , Subway International BV and others
Cause Of Action: 28 U.S.C. § 1331
United States of America v. JP Morgan Chase Bank, N.A. et al
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
Rodriguez v. United States of America et al
as 1:2009cv01442
Plaintiff:
Jose Nuesi Rodriguez
Defendant:
United States of America, New York State Department of Taxation and Finance, Panama Express and others
Cause Of Action: U.S. Government Defendant
Maspeth Federal Savings and Loan Association v. Hirsch et al
as 1:2009cv00817
Plaintiff:
Maspeth Federal Savings and Loan Association
Defendant:
Benjamin Hirsch, United States of America, New York City Parking Violations Bureau 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.
