Cases 1 - 10 of 13
United States of America v. Salerno et al
as 2:2023cv01307
Plaintiff:
United States of America
Defendant:
Roberta Salerno and Mark Salerno
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Integrated Control Corp. et al
as 2:2022cv07032
Plaintiff:
United States of America
Defendant:
Integrated Control Corp., Mark Salerno and Roberta Salerno
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Timon et al
as 1:2020cv01101
Defendant:
Mark L. Timon and Debora M. Timon
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Jurisdiction of District Courts
United States of America v. Faham et al
as 1:2018cv06556
Defendant:
JP Morgan Chase Bank, N.A., New York State Department of Taxation and Finance, New York City Department of Finance 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. McGann et al
as 1:2017cv01192
Plaintiff:
United States of America
Defendant:
Frank A. McGann, Mark S. McGann, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 26 U.S.C. § 7402
LaSala v. United States Of America
as 1:2016cv08941
Plaintiff:
Mark LaSala
Defendant:
United States Of America
Cause Of Action: 28 U.S.C. § 1346
United States of America v. Respler et al
as 1:2016cv02843
Defendant:
Dr. Mark Respler and Stephen Teitelbaum
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Schwartz et al
as 1:2014cv07380
Defendant:
Ocwen Loan Servicing, LLC, Mark R. Schwartz, Rachel Schwartz 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. Schwartz et al
as 1:2012cv05685
Defendant:
Mark R. Schwartz and Rachel Schwartz
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Leitner v. Internal Revenue Service
as 6:2012cv06471
Plaintiff:
Mark Daniel Leitner
Defendant:
Internal Revenue Service
Cause Of Action: 26 U.S.C. § 6502
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