Federal Tax Suits Cases filed in Connecticut
Cases 1 - 10 of 18
USA v. Flannery et al
as 3:2023cv01519
Defendant: Anna Flannery, Brian Flannery, Ann Flannery and others
Plaintiff: USA
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Bank of America, N.A. v. Djiounas-Pancavage et al
as 3:2023cv00703
Plaintiff: Bank of America, N.A.
Defendant: Melanie M. Djiounas-Pancavage, Nicolas A. Djiounas, Stephan P. Djiounas and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Stamford v. Caritas Investment, Limited Partnership et al
as 3:2020cv01698
Defendant: Bank of America, N.A., John A. Morgan, Caritas Investment Limited Partnership and others
Plaintiff: City of Stamford
Cause Of Action: 28 U.S.C. § 1442
Liberty Bank v. Telford et al
as 3:2019cv01657
Defendant: George Davis Telford, Jr., George Telford, Jr. Family Trust, George Davis Telford and others
Plaintiff: Liberty Bank
Cause Of Action: 28 U.S.C. § 1441
USA v. Gershon et al
as 3:2019cv00204
Defendant: Washington Mutual Bank, FA, Town of Stamford and Lori Gershon
Plaintiff: USA
Cause Of Action: 26 U.S.C. § 7403
USA v. Kipp et al
as 3:2017cv01964
Plaintiff: USA
Defendant: Erik Kipp, Heather Russell, Wells Fargo Bank, N.A. and others
Cause Of Action: 26 U.S.C. § 7401
USA v. Anderson
as 3:2016cv01974
Defendant: Katrina Anderson, Deutsche Bank National Trust Company and Town of Newtown
Plaintiff: USA
Cause Of Action: 26 U.S.C. § 7403
USA v. Winters et al
as 3:2015cv00367
Plaintiff: USA
Defendant: James Winters, Stacy Winters, Dept. of Revenue Services and others
Cause Of Action: 26 U.S.C. § 7401
USA v. Bergeron et al
as 3:2014cv00117
Plaintiff: USA
Defendant: Shirley Bergeron, Marcel Bergeron, Northwest Community Bank and others
Cause Of Action: 26 U.S.C. § 7401
USA v. Gemeiner et al
as 3:2013cv00630
Plaintiff: USA
Defendant: Howard I. Gemeiner, Yvonne Gemeiner, Town of Cheshire and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien

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