Cases 1 - 10 of 11
Unites States of America v. Michel et al
as 6:2024cv00669
Plaintiff:
United States of America (IRS)
Defendant:
Melissa P. Michel, Francis A. Michel III, Bank of America Corporation and others
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
UNITED STATES OF AMERICA v. GRAHAM
as 4:2023cv00097
Plaintiff:
United States of America
Defendant:
Gladis H. Graham, CHARLES SUBLETT, Mediak LLC and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
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
Trustees of the Apple Ridge Condominium Trust v. Connelly et al
as 1:2019cv10597
Defendant:
James H. Connelly, Karen M. T. Connelly and United States of America
Plaintiff:
Trustees of the Apple Ridge Condominium Trust
Cause Of Action: 28 U.S.C. § 1442
UNITED STATES OF AMERICA v. Makarewicz et al
as 3:2016cv02047
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Joseph Makarewicz, Patricia Makarewicz, Land Tycoon, Inc. and others
Cause Of Action: 26 U.S.C. § 7402
UNITED STATES OF AMERICA v. VELU et al
as 2:2016cv01899
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
VIJAY VELU, MAHALAKSHMI VAJRAVELU and M&T BANK CORPORATION
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Peacock et al
as 3:2015cv02460
Plaintiff:
United States of America
Defendant:
John R. Peacock, Beverly J. Peacock, Kevin G. Elmore and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Fitzpatrick et al
as 5:2012cv00272
Plaintiff:
United States of America
Defendant:
Jeffrey L. Fitzpatrick, Michael Fitzpatrick, M&T Bank and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Fitzpatrick et al
as 2:2012cv00272
Plaintiff:
United States of America
Defendant:
Jeffrey L. Fitzpatrick, Michael Fitzpatrick, M&T Bank and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Tannebaum et al
as 1:2012cv05305
Defendant:
Bank of New York Mellon, City of New York Department of Environmental Protection, City of New York Parking Violations Bureau and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
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