Cases 1 - 10 of 13
UNITED STATES OF AMERICA v. DELEON et al
as 3:2023cv01798
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
PEDRO DELEON, ANTHONY LIEBER, US BANK AS CUSTODIAN FOR PFS AND BV002 TRUST AND CREDITORS and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
UNITED STATES OF AMERICA v. LIEBER
as 3:2021cv15085
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANTHONY LIEBER
Cause Of Action: 26 U.S.C. § 6502
UNITED STATES OF AMERICA v. PATRAS et al
as 3:2018cv04555
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANTHONY PATRAS, RUTH PATRAS and JPMORGAN CHASE BANK, N.A.
Cause Of Action: 26 U.S.C. § 7403
UNITED STATES OF AMERICA v. DUBOSE
as 2:2016cv04755
Petitioner:
UNITED STATES OF AMERICA
Respondent:
ANTHONY DUBOSE
Cause Of Action: 26 U.S.C. § 7402
UNITED STATES OF AMERICA v. KELLY et al
as 1:2015cv08068
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANNE M. KELLY, AKGG LLC, ANTHONY J. GIAMPIETRO and others
Cause Of Action: 26 U.S.C. § 7403
UNITED STATES OF AMERICA v. VALVANO
as 2:2014cv07760
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANTHONY VALVANO, JR.
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. VALVANO
as 2:2013cv02619
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANTHONY VALVANO
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA v. PEREZ-FRANCISCO et al
as 2:2012cv01623
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
THERESA PEREZ-FRANCISCO, ANTHONY FRANCISCO and BANK OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
ESTATE OF KYOUNG LEE, ET AL v.THE UNITED STATES OF AMERICA
as 2:2012cv01462
Plaintiff:
ESTATE OF KYOUNG LEE and ANTHONY J. FRESE
Defendant:
THE UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422
UNITED STATES OF AMERICA v. FIGUEROA
as 1:2011cv06925
Petitioner:
UNITED STATES OF AMERICA
Respondent:
ANTHONY FIGUEROA
Cause Of Action: 26 U.S.C. § 7402
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
