Cases 131 - 140 of 391
Fidelity and Deposit Company of Maryland v. United States of America (Department of the Treasury, Internal Revenue Service) et al
as 1:2016cv07097
Defendant:
Alps Mechanical, Inc., New York City School Construction Authority and United States of America (Department of the Treasury, Internal Revenue Service)
Plaintiff:
Fidelity and Deposit Company of Maryland
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
Avid v. United States Of America
as 1:2016cv09721
Plaintiff:
Jack Avid
Defendant:
United States Of America
Cause Of Action: 28 U.S.C. § 1346
Bofi Federal Bank v. New York State Gaming Commission et al
as 1:2016cv01463
Plaintiff:
Bofi Federal Bank
Defendant:
New York State Gaming Commission, United States of America, New York State Department of Taxation and Finance and others
Cause Of Action: 28 U.S.C. § 2410
LaSala v. United States Of America
as 1:2016cv08941
Plaintiff:
Mark LaSala
Defendant:
United States Of America
Cause Of Action: 28 U.S.C. § 1346
Estate of Richard Siegal v. United States of America
as 2:2016cv06411
Plaintiff:
Estate of Richard Siegal
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 6703 IRS: Refund of Tax Penalty
United States of America v. Thomas B. Pruzan
as 1:2016cv06263
Defendant:
Thomas B. Pruzan
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Delano
as 2:2016cv06209
Defendant:
Edward Delano, New York State Department of Taxation and Finance, Town of Islip and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Carione
as 2:2016cv06184
Defendant:
Joseph Carione
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Pearce et al
as 2:2016cv06159
Defendant:
Gaynelle Pearce and Orin Pearce
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Kotite et al v. United States Of America
as 1:2016cv08017
Plaintiff:
Edward A. Kotite and Susan H. Kotite
Defendant:
United States Of America
Cause Of Action: 26 U.S.C. § 7422
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