Cases 1 - 10 of 36
UNITED STATES OF AMERICA v. RUSSO et al
as 3:2022cv06660
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SABATINO RUSSO, KATHLEEN J. RUSSO, PNC BANK and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
US BANK AS CUSTODIAN FOR BV TRUST 2015-1 v. MELIADO et al
as 2:2019cv14128
Defendant:
DONALD J MELIADO, JR, STARK & STARK, P.C., UNITED STATES OF AMERICA and others
Plaintiff:
US BANK AS CUSTODIAN FOR BV TRUST 2015-1
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES v. MELIADO et al
as 2:2018cv11387
Defendant:
DONALD J MELIADO, JR, SCHACHTER & PORTNOY, STATE OF NEW JERSEY, DEPARTMENT OF LABOR and others
Plaintiff:
UNITED STATES and UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
THORPE et al v. DEPARTMENT OF TREASURY - INTERNAL REVENUE SERVICE et al
as 2:2018cv04956
Plaintiff:
RHANDALL J. THORPE and BARBARA J. THORPE
Defendant:
DEPARTMENT OF TREASURY - INTERNAL REVENUE SERVICE, PHILLIP DUN, DEBRA HAYNER and others
Cause Of Action: 26 U.S.C. § 6702
UNITED STATES OF AMERICA v. BURGESS et al
as 2:2018cv01571
Defendant:
JAMILAH BURGESS and J TAX SERVICE LLC
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7402
UNITED STATES OF AMERICA v. CARUSO et al
as 2:2017cv05980
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CARMINE J CARUSO, III and NINA CARUSO
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. THE ESTATE OF LORRAINE M. KELLEY et al
as 3:2017cv00965
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
THE ESTATE OF LORRAINE M. KELLEY, ROBERT J. LECKY, ROSE A. SALOOM and others
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. FOSTER
as 3:2017cv00540
Petitioner:
UNITED STATES OF AMERICA
Respondent:
RICHARD J. FOSTER
Cause Of Action: 26 U.S.C. § 7402
ESTATE OF J. KENNETH HICKMAN et al v. UNITED STATES OF AMERICA
as 2:2016cv08985
Plaintiff:
ESTATE OF J. KENNETH HICKMAN and ESTATE OF IRENE HICKMAN
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1346
UNITED STATES OF AMERICA v. HUMPHREYS
as 3:2016cv01000
Petitioner:
UNITED STATES OF AMERICA
Respondent:
ALBERT J. HUMPHREYS, III
Cause Of Action: 26 U.S.C. § 7402
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
