Cases 1 - 7 of 7
United States of America v. Calaman et al
as 1:2015cv00180
Defendant:
Donald Calaman, Ruth Calaman, Toby Calaman 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. Silverman et al
as 2:2015cv00022
Defendant:
Sharyn Beers, Esq., NY State Department of Taxation & Finance, Marlene Silverman and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
NY Fuel Holdings, LLC et al v. El Jamal et al
as 7:2013cv01743
Plaintiff:
NY Fuel Holdings, LLC , Metro NY Dealer Stations, LLC , NY Fuel Distributors, LLC and others
Defendant:
Sammy El Jamal , New York State Tax Commission and United States of America
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
United States of America v. Shea et al
as 2:2010cv03860
Defendant:
Brewer Yacht Yard at Greenport, Inc., Citimortgage Inc., Jeffrey W. Halbreich and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Sendrowitz et al
as 2:2009cv03461
Plaintiff:
United States of America
Defendant:
Ronald Sendrowitz, Frances Sendrowitz, HSBC Mortgage Corporation USA and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Glaser et al
as 2:2008cv03838
Defendant:
Astoria Federal Savings, Lawrence Glaser, Stephanie Glaser and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Rosello et al
as 2:2007cv04686
Plaintiff:
United States of America
Defendant:
Nicolas Rosello, Household Finance Realty Corp. of NY, New York State Dept. of Taxation and Finance and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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.
