Federal Tax Suits Cases filed in New York
Cases 41 - 50 of 78
United States of America v. Ireland et al We have downloadable decisions or orders for this case
as 2:2015cv03397
Defendant: Danielle Denardo, Michael Denardo, Lynda L. Ireland 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. Thaler et al
as 2:2015cv03372
Defendant: 110 Sand Co., Advanced Soil Technologies, Almeida Concrete Pumping & Equipment, Inc. and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Dougherty et al We have downloadable decisions or orders for this case
as 2:2015cv00554
Defendant: Astoria Financial Corporation, Edward Dougherty, Gertrude Dougherty and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Schwartz et al
as 1:2014cv07380
Defendant: Ocwen Loan Servicing, LLC, Mark R. Schwartz, Rachel Schwartz 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. Gebhardt, Inc. et al
as 2:2014cv05756
Defendant: Gebhardt, Inc. and New York State Department of Taxation and Finance
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Hirsch et al
as 1:2014cv05746
Defendant: American Express Travel Related Service Co., inc., Caruso, Caruso & Branda, P.C., Citimortgage, Inc. and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Omansky v. United States of America et al
as 1:2014cv01674
Plaintiff: Lawrence A. Omansky
Defendant: United States of America, IRS, New York State and others
Cause Of Action: 28 U.S.C. § 1331
United States Of America v. Wong et al
as 1:2013cv06061
Plaintiff: United States Of America
Defendant: Fee Kyin Wong , James Chan, Hung Bo Wong and others
Cause Of Action: 26 U.S.C. § 7403
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2013cv04110
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Counter_claimant: Plaintiff v. Defendant
Counter_defendant: Plaintiff v. Defendant
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
CH4 New York, LLC v. United States of America
as 1:2013cv00534
Plaintiff: CH4 New York, LLC
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax

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