Cases 1 - 10 of 40
United States v. Maye et al
as 6:2024cv06549
Defendant:
Monroe County, New York, New York Department of Taxation and Finance and John E. Maye
Plaintiff:
United States
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Vance Finance and Holding Corp. et al
as 1:2024cv06846
Defendant:
Alessandra Lucioli-Ottieri, JOHN DOES 1-10 (names and number of whom are unknown at present), Piero Lucioli-Ottieri and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
Northern Credit Union v. Whitmore et al
as 5:2024cv00099
Plaintiff:
Northern Credit Union and Northern Federal Credit Union
Defendant:
Scott D. Whitmore, United States of America, New York State Department of Taxation and Finance and others
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
United States of America v. Maye et al
as 6:2023cv06576
Plaintiff:
United States and United States of America
Defendant:
John E Maye, Jonathan Maye and John E. Maye
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
R.J.R Investors et al v. Finch et al
as 3:2023cv00649
Plaintiff:
R.J.R Investors, Robert Joseph Finch, Robert John Finch and others
Defendant:
James D. Parrillo, United States of America and John Doe Nos. One Through Ten
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Vidurek et al v. Pollen et al
as 7:2020cv06714
Defendant:
Charles P Rettig, Jeanette Willet, Bobbi S Martin and others
Plaintiff:
Kimberly Vidurek, James Vidurek and John Vidurek
Cause Of Action: 28 U.S.C. § 1346
DiPierdomenico et. al. v. United States of America
as 2:2019cv04008
Plaintiff:
Andrea DiPierdomenico and John DiPierdomenico
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
DiPierdomenico et al v. United States of America
as 2:2019cv00854
Plaintiff:
John DiPierdomenico and Andrea DiPierdomenico
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. John et al
as 1:2018cv05045
Defendant:
Alan John, Maureen John, Willoughby Rehabilitation & Health Care Center LLC and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Tagliagambe
as 1:2018cv00271
Defendant:
John A Tagliagambe
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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.
