Cases 1 - 10 of 21
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. Besozzi et al
as 1:2016cv11242
Plaintiff:
United States of America
Defendant:
Edward C. Besozzi, Kenneth G. Ouellette, Trustees of the Huntington Wood Condominium Trust and others
Cause Of Action: 26 U.S.C. § 7403
UNITED STATES OF AMERICA v. PETERS et al
as 2:2016cv12228
Defendant:
PETERS, FirstMerit Bank, LYNNE JERMYN and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
Kigar v. Anorve et al
as 5:2015cv00847
Defendant:
Juan S. Anorve, San Juanita Anorve, Huntington Place Association, Inc. and others
Plaintiff:
Rick Kigar
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
United States of America Inernal Revenue Service v. Detrick et al
as 2:2014cv00398
Plaintiff:
United States of America Inernal Revenue Service
Defendant:
Donald W. Detrick, Charlotte E. Detrick, Huntington National Bank and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Bee et al
as 2:2014cv10854
Plaintiff:
United States of America
Defendant:
C. Michael Bee, Antoinette Bee and The Huntington National Bank
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Tamarkin et al v. Valu Management Company et al
as 4:2013cv02652
Plaintiff:
Jerry P. Tamarkin , Bertram Tamarkin and Tamarkin Family Limited Partnership
Defendant:
Valu Management Company, Nathan H. Monus , Huntington National Bank and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Edwards et al
as 2:2012cv01060
Plaintiff:
United States of America
Defendant:
Muhammad Farid Edwards, Margaret R Edwards, Franklin County Treasurer and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Long et al
as 1:2012cv01209
Plaintiff:
United States of America
Defendant:
Gerald C Long, Eleanor L Puruczky, Wells Fargo Bank, N.A. and others
Cause Of Action: 26 U.S.C. § 6502
UNITED STATES OF AMERICA v. Martin et al
as 1:2010cv00116
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Joseph Martin, Aven Kipp Martin, Discover Financial Services and others
Cause Of Action: 26 U.S.C. § 7403
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