Cases 1 - 10 of 14
Rosenthal v. The Rolf and Elizabeth Rosenthal Foundation et. al.
as 2:2021cv05902
In Re:
In the Matter of the Application of Erika Rosenthal
Petitioner:
Erika Rosenthal
Respondent:
The Rolf and Elizabeth Rosenthal Foundation, New York State Attorney General and Department of the Treasury
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Declaratory Judgemen
Gonzalez et al v. Department of the Treasury Internal Revenue Service
as 1:2021cv07941
Plaintiff:
Ilonka Gonzalez and Juan Gonzalez, Jr.
Defendant:
Department Of The Treasury Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7401
Pisani et al v. United States of America
as 2:2020cv01154
Defendant:
Internal Revenue Service of the Department of the Treasury and United States of America
Plaintiff:
Renata Pisani and Joseph Pisani
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Freund v. United States of America, Department of the Treasury, Internal Revenue Service
as 1:2017cv00695
Defendant:
United States of America, Department of the Treasury, Internal Revenue Service
Plaintiff:
David Freund
Cause Of Action: 26 U.S.C. § 7422
Fidelity and Deposit Company of Maryland v. United States of America (Department of the Treasury, Internal Revenue Service) et al
as 1:2016cv07097
Defendant:
Alps Mechanical, Inc., New York City School Construction Authority and United States of America (Department of the Treasury, Internal Revenue Service)
Plaintiff:
Fidelity and Deposit Company of Maryland
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
Williams v. U.S. Department Of The Treasury
as 1:2016cv01401
Defendant:
U.S. Department of the Treasury
Plaintiff:
Beresford Willacey Williams
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Stabilis Fund IV, LP v. Alrose King David LLC et al
as 2:2016cv00588
Defendant:
Alrose King David LLC, County Of Nassau, Gil-Bar Industries, Inc. and others
Plaintiff:
Stabilis Fund IV, LP
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
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
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
Novich v. The United States of Amerca Department of the Treasury Division of the IRS
as 1:2009cv04356
Plaintiff:
Alan M. Novich
Defendant:
The United States of America Department of the Treasury Division of the IRS
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
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