Cases 1 - 10 of 12
United States of America v. Heirston et al
as 2:2024cv01005
Plaintiff:
United States of America
Defendant:
Kim Heirston, Richard Evans, JP Morgan Chase Bank, N.A. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Faham et al
as 1:2018cv06556
Defendant:
JP Morgan Chase Bank, N.A., New York State Department of Taxation and Finance, New York City Department of Finance 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. Anglin et al
as 2:2018cv03913
Defendant:
New York State Department of Taxation and Finance, New York City Department of Finance, Roxanne Anglin and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. DOREEN DITORO, in her capacity as Executor of the Estate of Michael J. Ditoro, deceased, and as Trustee of the Doreen Ditoro Living Trust, dated 06/25/2015 et al
as 1:2018cv03679
Defendant:
DOREEN DITORO, in her capacity as Executor of the Estate of Michael J. Ditoro, deceased, and as Trustee of the Doreen Ditoro Living Trust, dated, JP Morgan Chase Bank NA, City of New York 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. Patchell et al
as 2:2017cv07414
Defendant:
HSBC Bank, N.A., JPMorgan Chase Bank, N.A., New York State Department of Taxation and Finance and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Oberlander et al v. JP Morgan Chase Bank et al
as 1:2013cv01918
Plaintiff:
Herman Oberlander and Bella Oberlander
Defendant:
JP Morgan Chase Bank, Department of the Treasury and Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
United States of America v. Leigey et al
as 2:2012cv00223
Defendant:
Diane Gerardi, Greenpoint Mortgage Funding, LLC, JPMorgan Chase Bank, N.A. 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. Cigna et al
as 1:2011cv04202
Defendant:
Chase Bank, Geraldine Cigna, Salvatore Cigna and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
G & G Quality Clothing, Inc. et al v. JP Morgan Chase Bank et al
as 1:2011cv01046
Defendant:
Department of the Treasury, Boruch Glaber, Rachel Glauber and others
Plaintiff:
Fillmore Ct. Inc. and G & G Quality Clothing, Inc.
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
United States of America v. JP Morgan Chase Bank, N.A. et al
as 2:2009cv03133
Plaintiff:
United States of America
Defendant:
JP Morgan Chase Bank, N.A., Richard Dravland, Marco D'Alessandro and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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