Federal Tax Suits Cases
Cases 41 - 50 of 227
United States of America v. Faham et al
as 1:2018cv06556
Defendant: JP Morgan Chase Bank, N.A., New York State Department of Taxation and Finance, New York City Department of Finance 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. Galarza et. al.
as 1:2018cv06374
Defendant: Maria Galarza, New York State Department of Taxation and Finance, Julio Galarza and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Galarza et. al.
as 1:2018cv06374
Defendant: Maria Galarza, New York State Department of Taxation and Finance, Julio Galarza and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7403
UNITED STATES OF AMERICA v. MINSK et al
as 2:2018cv15764
Defendant: STEPHEN MINSK, MARILYN MINSK and STATE OF NEW JERSEY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7403
United States of America v. John et al We have downloadable decisions or orders for this case
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
v. Smith et al
as 1:2018cv04887
Defendant: New York City Department of Finance, U.S. Bank National Association, The Bank of New York Mellon Corp. and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Smith et al
as 1:2018cv04888
Defendant: New York City Department of Finance, U.S. Bank National Association, The Bank of New York Mellon Corp. and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES et al v. Lienhardt et al
as 2:2018cv12936
Plaintiff: Kathryn Lienhardt
3Rd Party Plaintiff: ERIK FRANKLIN, 47 PAWNEE LLC, DENBROOK LANDSCAPING LLC and others
3Rd Party Defendant: NEW JERSEY DIVISION OF TAXATION and UNITED STATES
Defendant: Steve's Lawn & Landscaping, Steven Lienhardt, STEVE'S LANDSCAPING AND IRRIGATION and others
Cause Of Action: 28 U.S.C. § 1442
United States of America v. Amores, Jr. et al We have downloadable decisions or orders for this case
as 2:2018cv00267
Defendant: Ma Victoria G. Amores, Lake County, Indiana, Indiana Department of Revenue and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7403
UNITED STATES OF AMERICA v. DRISCOLL et al We have downloadable decisions or orders for this case
as 3:2018cv11762
Defendant: JEANANE DRISCOLL, STATE OF NEW JERSEY, DIVISION OF TAXATION, CORPORATION SERVICE COMPANY and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7403

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