Cases 11 - 20 of 228
United States of America v. Heirston et al
as 2:2024cv01005
Plaintiff:
United States of America
Defendant:
Kim Heirston, Richard Evans, JP Morgan Chase Bank, N.A. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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. Sachs et al
as 2:2023cv01966
Plaintiff:
United States of America
Defendant:
Procloak Series II., LLC, Wells Fargo Bank NA, Adam Sachs and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Fierro et al
as 2:2023cv02275
Counter Defendant:
United States of America
Counter Claimant:
James R Fierro
Defendant:
Bank of New York Mellon and Maricopa County Treasurer
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
TRINITY LIFE INSURANCE COMPANY v. STATE OF NEW JERSEY et al
as 3:2023cv20548
Plaintiff:
TRINITY LIFE INSURANCE COMPANY
Defendant:
STATE OF NEW JERSEY, UNITED STATES OF AMERICA, DAVID G. MIGLIORE and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States of America v. Wedderburn et al
as 1:2023cv06033
Plaintiff:
United States of America
Defendant:
Colleen Wedderburn, Wedderburn Ian, ICAK Family Trust and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Dieterichs et al
as 1:2023cv00637
Plaintiff:
United States of America
Defendant:
Daniel Dieterichs, Barbara Dieterichs, Taxation and Revenue Department of the State of New Mexico and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Plaintiff v. Defendant
as 8:2023cv01142
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Syquia et al
as 1:2023cv04776
Plaintiff:
United States of America
Defendant:
Gloria T. Syquia, New York City Department of Finance and New York State Department of Taxation and Finance
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Astrup
as 23-847
Plaintiff / Appellee:
United States of America
Defendant:
Roseanne B. Astrup, New York State Commissioner of Taxation and Finance and Town of Southampton
Defendant / Appellant:
Paul S. Astrup
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.
