Cases 1 - 10 of 45
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. RUSSO et al
as 3:2022cv06660
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SABATINO RUSSO, KATHLEEN J. RUSSO, PNC BANK and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA v. ROTUSKI et al
as 1:2019cv20635
Defendant:
ZENON ROTUSKI, WELLS FARGO BANK N.A., DEBORAH HARRIS and others
Plaintiff:
UNITED STATES and UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
US BANK AS CUSTODIAN FOR BV TRUST 2015-1 v. MELIADO et al
as 2:2019cv14128
Defendant:
DONALD J MELIADO, JR, STARK & STARK, P.C., UNITED STATES OF AMERICA and others
Plaintiff:
US BANK AS CUSTODIAN FOR BV TRUST 2015-1
Cause Of Action: 26 U.S.C. § 7401
LOANCARE, LLC v. WEINER et al
as 3:2019cv09817
Defendant:
HULSE & WYNTER, LLC, DR STEVEN WEINER, UNITED STATES and others
Plaintiff:
LOANCARE, LLC
Cause Of Action: 28 U.S.C. § 1446
BRANCH BANKING AND TRUST COMPANY v. DEPARTMENT OF THE TREASURY et al
as 1:2019cv05154
Defendant:
DEPARTMENT OF THE TREASURY and INTERNAL REVENUE SERVICE
Plaintiff:
BRANCH BANKING AND TRUST COMPANY
Cause Of Action: 28 U.S.C. § 1441
UNITED STATES v. WEINER et al
as 3:2018cv16034
Defendant:
MARGERY WEINER, STEVEN WEINER, HMFCG INC and others
Plaintiff:
UNITED STATES
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. DRISCOLL et al
as 3:2018cv11762
Defendant:
JEANANE DRISCOLL, STATE OF NEW JERSEY, DIVISION OF TAXATION, CORPORATION SERVICE COMPANY and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7403
UNITED STATES OF AMERICA v. DEMAIO et al
as 1:2018cv08924
Defendant:
JOSEPH DEMAIO, SUN NATIONAL BANK N.A., UNITED TELECONNECT INC. and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
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
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