Cases 1 - 9 of 9
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
United States of America v. John et al
as 1:2018cv05045
Defendant:
Alan John, Maureen John, Willoughby Rehabilitation & Health Care Center 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. Levine et al
as 2:2016cv05467
Defendant:
Capital One Bank (USA) N.A., Linda Casano, Clerk of the Suffolk County Traffic & Parking Violations Agency 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. 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
United States of America v. Hirsch et al
as 1:2014cv05746
Defendant:
American Express Travel Related Service Co., inc., Caruso, Caruso & Branda, P.C., Citimortgage, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Schaeffler v. United States of America
as 1:2013cv04864
Petitioner:
Georg F.W. Schaeffler , INA-Holding Schaeffler GmbH & Co. KG , Schaeffler Holding GmbH & Co. KG and others
Respondent:
United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Urban Foundation/Engineering LLC v. Internal Revenue Service et al
as 1:2012cv03766
Plaintiff:
Urban Foundation/Engineering LLC
Defendant:
Internal Revenue Service , RRZ Trucking Co., LLC, Durable Recycling LLC and others
Thirdparty_defendant:
Travelers Casualty and Surety Company of America
Thirdparty_plaintiff:
Durable Recycling LLC
Cross_claimant:
Durable Recycling LLC
Cross_defendant:
RRZ Trucking Co., LLC
Counter_claimant:
Durable Recycling LLC
Counter_defendant:
Urban Foundation/Engineering LLC
Cause Of Action: 28 U.S.C. § 1441
Charles Schwab & Co., Inc. v. Makowska et al
as 2:2011cv03755
Plaintiff:
Charles Schwab & Co., Inc.
Defendant:
Malgorzata Makowska, The United States of America and Norbert Trokki
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Disano Construction Co., Inc. v. Everson et al
as 1:2007cv00268
Plaintiff:
Disano Construction Co., Inc.
Defendant:
Mark W. Everson, The Internal Revenue Service and United States of America
Counter Claimant:
United States of America
Counter Defendant:
Disano Construction Co., Inc.
Cause Of Action: 28 U.S.C. § 7402 Refund of Taxes
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