Cases 1 - 5 of 5
United States of America v. Smith et al
as 1:2018cv04888
Defendant:
New York City Department of Finance, U.S. Bank National Association, The Bank of New York Mellon Corp. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
v. Smith et al
as 1:2018cv04887
Defendant:
New York City Department of Finance, U.S. Bank National Association, The Bank of New York Mellon Corp. and others
Cause Of Action: 26 U.S.C. § 7401
United States Of America v. Aloysius G. Smith, M.D. P.C. et al
as 1:2017cv00204
Plaintiff:
United States Of America
Defendant:
Aloysius G. Smith, M.D. P.C. and Aloysius G Smith
Cause Of Action: 26 U.S.C. § 7402
United States Of America v. Smith et al
as 1:2011cv02094
Plaintiff:
United States Of America
Defendant:
Milton Smith and Cynthia Smith
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Anderson et al
as 6:2008cv06426
Plaintiff:
United States of America
Defendant:
Richard F. Anderson, Maureen Anderson, M. Patricia Smith and others
Cause Of Action: U.S. Government Plaintiff
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