Cases 1 - 10 of 19
United States of America v. Phillips et al
as 2:2022cv02564
Plaintiff:
United States of America
Defendant:
Linda B. Phillips, Robert S. Phillips, County Of Suffolk, New York and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Northcoast Maintenance Corp. et al v. Forchelli Deegan Terrana LLP et al
as 2:2022cv00374
Defendant:
Forchelli Deegan Terrana LLP, Hudson Insurance Company, United States of America and others
Interpleader:
Northcoast Maintenance Corporation d/b/a J. Barwick Landscape & Site Developers, Jeff Barwick, Tina Barwick and others
Plaintiff:
Northcoast Maintenance Corp. doing business as J.Barwick Landscape & Site Developers
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
United States of America v. Silverman et. al.
as 2:2019cv06219
Defendant:
Fred M Silverman, Shari B Flomendorf, Shari B. Flomendorf and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Doonan et al
as 1:2019cv09578
Defendant:
William Doonan and Associates, Inc. d/b/a William Doonan, Esq., William Doonan and William Doonan and Associates, Inc.
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7407
United States of America v. Astrup et al
as 2:2018cv01531
Defendant:
Paul S. Astrup, New York State Commissioner of Taxation and Finance, Rosanne B. Astrup and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
United States of America v. Pascal et al
as 1:2017cv05933
Defendant:
S & K Construction 23, LLC, Eric Pascal, U.S. Environmental Abatement Corp. 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. Thomas B. Pruzan
as 1:2016cv06263
Defendant:
Thomas B. Pruzan
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Edelman v. United States
as 1:2015cv08644
Defendant:
United States
Plaintiff:
Asher B. Edelman
Cause Of Action: 28 U.S.C. § 1442
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
Silipigno v. United States of America
as 1:2015cv00017
Plaintiff:
David B. Silipigno
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
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