Cases 1 - 8 of 8
UNITED STATES et al v. Lienhardt et al
as 2:2018cv12936
Plaintiff:
Kathryn Lienhardt
3Rd Party Plaintiff:
ERIK FRANKLIN, 47 PAWNEE LLC, DENBROOK LANDSCAPING LLC and others
3Rd Party Defendant:
NEW JERSEY DIVISION OF TAXATION and UNITED STATES
Defendant:
Steve's Lawn & Landscaping, Steven Lienhardt, STEVE'S LANDSCAPING AND IRRIGATION and others
Cause Of Action: 28 U.S.C. § 1442
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. VELU et al
as 2:2016cv01899
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
VIJAY VELU, MAHALAKSHMI VAJRAVELU and M&T BANK CORPORATION
Cause Of Action: 26 U.S.C. § 7403
UNITED STATES OF AMERICA v. DALY et al
as 3:2015cv02048
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CHARLES BRIAN DALY, ESTATE OF PATRICE DALY, PAIGE DEBLASI DALY and others
Cause Of Action: 26 U.S.C. § 7401
ROYAL TAX LIEN SERVICES, LLC v. LUNNEY'S, INC. et al
as 3:2015cv00540
Plaintiff:
ROYAL TAX LIEN SERVICES, LLC
Defendant:
LUNNEY'S, INC., FRANDOT CORPORATION, STATE OF NEW JERSEY and others
Counter_claimant:
UNITED STATES OF AMERICA
Counter_defendant:
FRANDOT CORPORATION, LUNNEY'S, INC., NICASIA QUINN and others
Cause Of Action: 28 U.S.C. § 2410
UNITED STATES OF AMERICA v. MINGUCCI et al
as 2:2010cv02522
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
GILBERT MINGUCCI, ESTRELLITA MINGUCCI, JENNIFER MINGUCCI and others
Cause Of Action: 26 U.S.C. § 7403
AMERICAN CORPORATE SOCIETY v. WACHOVIA BANK et al
as 2:2008cv03198
Plaintiff:
AMERICAN CORPORATE SOCIETY
Defendant:
WACHOVIA BANK and THE IRS REVENUE
Cause Of Action: U.S. Government Defendant
UNITED STATES OF AMERICA v. HARTMAN et al
as 2:2007cv03843
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ARTHUR RICHARD HARTMAN, JR., JOSEPH SCHETTINO, LILLIAN SCHETTINO and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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