Cases 91 - 100 of 394
United States of America v. Gentle
as 1:2018cv06114
Defendant:
Samuel Gentle
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7407
United States of America v. DOREEN DITORO, in her capacity as Executor of the Estate of Michael J. Ditoro, deceased, and as Trustee of the Doreen Ditoro Living Trust, dated 06/25/2015 et al
as 1:2018cv03679
Defendant:
DOREEN DITORO, in her capacity as Executor of the Estate of Michael J. Ditoro, deceased, and as Trustee of the Doreen Ditoro Living Trust, dated, JP Morgan Chase Bank NA, City of New York 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. Gabler et al
as 2:2018cv03629
Defendant:
Broadview Property Owners Association, Inc., Citibank, N.A.,, Office of the Suffolk County Comptroller and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
i3 Assembly, LLC v. United States of America
as 3:2018cv00599
Plaintiff:
i3 Assembly, LLC
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
United States of America v. Lieberman et al
as 2:2018cv02942
Defendant:
Jane Doe, Patricia Cevallos, Vrenny F.A. Litrell and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Williams Development & Construction, Inc. et al v. United States of America
as 1:2018cv02619
Petitioner:
Williams Development & Construction, Inc. , Craig Williams , Lee Williams and others
Respondent:
United States Of America
Cause Of Action: 26 U.S.C. § 7609
United States of America v. Schwartz et al
as 1:2018cv01583
Defendant:
Yitzchok Schwartz and Esther Schwartz
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Astrup et al
as 2:2018cv01531
Defendant:
Paul S. Astrup, New York State Commissioner of Taxation and Finance, Rosanne B. Astrup and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
Filimonov v. United States of America
as 1:2018cv02137
Plaintiff:
Mikhail Filimonov
Defendant:
United States Of America
Cause Of Action: 26 U.S.C. § 7422
United States of America v. Corrado et al
as 2:2018cv00874
Defendant:
Robert Corrado and Kim Corrado
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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