Federal Tax Suits Cases filed in New York
United States of America v. Schwartz et al
as 1:2020cv03185
Defendant: Leanne Schwartz and Alex Schwartz
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Schwartz
as 1:2019cv07256
Defendant: Michael N Schwartz
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Lax et al We have downloadable decisions or orders for this case
as 1:2018cv04061
Defendant: SL Holdings V, LLC, Congregation Bais Yehudah D'ganitch, SL Holdings III, LLC 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. Schwartz et al We have downloadable decisions or orders for this case
as 1:2018cv01583
Defendant: Yitzchok Schwartz and Esther Schwartz
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 1:2017cv02946
Defendant: 20 Walton LLC, Joel Schwartz and Yzes Realty LLC
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. Schwartz et al We have downloadable decisions or orders for this case
as 1:2012cv05685
Defendant: Mark R. Schwartz and Rachel Schwartz
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability

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