Cases 1 - 10 of 51
United States Of America v. Brome et al
as 7:2024cv03360
Plaintiff:
United States Of America
Defendant:
Jeffrey Brome, June Pariage-Brome, Caliber Home Loans and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
United States of America v. Seeger et al
as 1:2024cv00142
Plaintiff:
United States of America
Defendant:
David J Seeger, Computer MDz, Manufacturers and Traders Trust Company and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Heirston et al
as 2:2024cv01005
Plaintiff:
United States of America
Defendant:
Kim Heirston, Richard Evans, JP Morgan Chase Bank, N.A. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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
United States of America v. Syquia et al
as 1:2023cv04776
Plaintiff:
United States of America
Defendant:
Gloria T. Syquia, New York City Department of Finance and New York State Department of Taxation and Finance
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Astrup
as 23-847
Plaintiff / Appellee:
United States of America
Defendant:
Roseanne B. Astrup, New York State Commissioner of Taxation and Finance and Town of Southampton
Defendant / Appellant:
Paul S. Astrup
United States of America v. Morrison et al
as 2:2023cv03399
Plaintiff:
United States of America
Defendant:
Charolette Morrison, New York State Department of Labor, Suffolk County, New York and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Rosenthal v. United States of America et al
as 9:2021cv05902
Petitioner:
Erika Rosenthal
Respondent:
United States of America, The Rolf and Elizabeth Rosenthal Foundation and New York State Attorney General
Cause Of Action: 28 U.S.C. § 2201
Rosenthal v. The Rolf and Elizabeth Rosenthal Foundation et. al.
as 2:2021cv05902
In Re:
In the Matter of the Application of Erika Rosenthal
Petitioner:
Erika Rosenthal
Respondent:
The Rolf and Elizabeth Rosenthal Foundation, New York State Attorney General and Department of the Treasury
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Declaratory Judgemen
United States of America v. Syquia et al
as 1:2019cv03668
Defendant:
Gerilyn Bilis, Gloria T. Syquia, New York State Department of Taxation and Finance and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
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