Cases 1 - 10 of 25
Northern Credit Union v. Whitmore et al
as 5:2024cv00099
Plaintiff:
Northern Credit Union and Northern Federal Credit Union
Defendant:
Scott D. Whitmore, United States of America, New York State Department of Taxation and Finance and others
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
R.J.R Investors et al v. Finch et al
as 3:2023cv00649
Plaintiff:
R.J.R Investors, Robert Joseph Finch, Robert John Finch and others
Defendant:
James D. Parrillo, United States of America and John Doe Nos. One Through Ten
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
United States of America v. Hendler et al
as 1:2023cv03280
Plaintiff:
United States of America
Defendant:
Hanna Hendler, Danielle Benishai and Does 1-100
Cause Of Action: 31 U.S.C. § 5321 Penalty; Reports of Currency and Foreign Transaction
United States of America v. Lieberman et al
as 2:2018cv02942
Defendant:
Jane Doe, Patricia Cevallos, Vrenny F.A. Litrell and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Vidurek et al v. IRS et al
as 1:2017cv07971
Plaintiff:
John Vidurek and Kimberly Vidurek
Defendant:
IRS, John Koskinen, Brenda Dial and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Doe v. United States
as 1:2016cv07256
Plaintiff:
John Doe
Defendant:
United States
Cause Of Action: 28 U.S.C. § 1331
United States Of America v. Coe et al
as 7:2016cv01709
Plaintiff:
United States Of America
Defendant:
Robert Coe, Laurie MacDonald Coe and John Doe
Cause Of Action: 26 U.S.C. § 7401
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
United States of America v. Kilkenny et al
as 7:2015cv06463
Plaintiff:
United States Of America
Defendant:
Janet Kilkenny, New York State Department of Taxation And Finance, John Does 1-10 and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
United States Of America v. Nassar et al
as 1:2013cv08174
Plaintiff:
United States Of America
Defendant:
Albert D. Nassar, The Nassar Family Irrevocable Trust, Albert C. Nassar and others
Cause Of Action: 26 U.S.C. § 7401
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