Cases 41 - 47 of 47
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
United States of America v. Anderson et al
as 6:2008cv06426
Plaintiff:
United States of America
Defendant:
Richard F. Anderson, Maureen Anderson, M. Patricia Smith and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Joseph et al
as 1:2008cv01874
Plaintiff:
United States of America
Defendant:
Grippi D. Joseph, Angela A. Grippi, Sovereign Bank and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Eriksen et al
as 1:2007cv00832
Plaintiff:
United States of America
Defendant:
Oscar H. Eriksen, Lucille M. Eriksen, New York State Department of Taxation & Finance and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Stepnowski et al
as 6:2007cv06597
Plaintiff:
United States of America
Defendant:
Felicia Stepnowski, Matthew Stepnowski, Empire of America FSA and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Harding et al
as 1:2007cv05924
Plaintiff:
United States of America
Defendant:
Robert L Harding, Debra Harding, Oliver Cromwell Owners, Inc. and others
Cause Of Action: 28 U.S.C. § 1340 IRS: Custom Duties
United States of America v. Wright et al
as 1:2007cv04651
Plaintiff:
United States of America
Defendant:
William Wright, 310 West 56th Street Corporation, Bayview Loan Servicing, LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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