Cases 1 - 5 of 5
United States of America v. Weathers et al
as 5:2021cv05012
Defendant:
Melissa Sue Weathers, Capital One Bank (USA), N.A., Sam Shannon Weathers and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
Hernandez-Mendoza v. Fatemi et al
as 5:2020cv00284
Defendant:
City Bank, Fox Ridge Phase II Joint Venture, Custom Homes by Robert Wood, LLC and others
Plaintiff:
Jose Hernandez-Mendoza
Cause Of Action: 28 U.S.C. § 1441
United States Of America v. Tovar et al
as 5:2015cv00028
Defendant:
626 Joint Venture LLC, Bruce Elfant, Silvestre Soto Tovar and others
Plaintiff:
United States Of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States Of America v. Tovar et al
as 1:2015cv00024
Defendant:
626 Joint Venture LLC, Bruce Elfant, Silvestre Soto Tovar and others
Claimant:
Bruce Elfant
Plaintiff:
United States Of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States Of America v. Palma et al
as 1:2011cv07437
Plaintiff:
United States Of America
Defendant:
James Palma, 33072 Owners Corp, New York City Department of Finance and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
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