Federal Tax Suits Cases filed in Delaware
Avenue of the Arts, LLC v. M&T Bank, NA, et al
as 1:2022cv01638
Plaintiff: Avenue of the Arts, LLC
Defendant: M&T Bank, NA,, Internal Revenue Service, Joseph E. Carbonell, III and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Zaragoza et al
as 1:2016cv00301
Plaintiff: United States of America
Defendant: Ennio M. Zaragoza, Ennio E. Zaragoza, A to Z Insurance LLC and others
Cause Of Action: 26 U.S.C. § 7402
USA v. Hill et al
as 1:2010cv00568
Plaintiff: USA
Defendant: Charles E. Hill and Brandywine Care LLC
Cause Of Action: 26 U.S.C. § 7401
Curl v. Internal Revenue Service
as 1:2010cv00087
Plaintiff: Gary E. Curl
Defendant: Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Curl v. Internal Revenue Service We have downloadable decisions or orders for this case
as 1:2009cv00933
Plaintiff: Gary E. Curl
Defendant: Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes

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