Cases 1 - 10 of 13
United States of America v. Ballin
as 2:2022cv02808
Plaintiff:
United States of America
Defendant:
Steven Ballin
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Victor
as 1:2019cv10845
Plaintiff:
United States of America
Defendant:
Dr. Steven Victor and Steven Victor
Cause Of Action: 26 U.S.C. § 7403
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
Vidurek et al v. Miller et al
as 7:2013cv04476
Plaintiff:
John Vidurek, Kimberly Vidurek, Trade Winds Inc. and others
Defendant:
Steven T. Miller, Douglas Shulman, Ann Hagemeyer and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Blakley et al v. Lew et al
as 1:2013cv02140
Plaintiff:
John Keith Blakley , Rhonda L. Blakley , The Estate of John E. Long and others
Defendant:
Jacob E. Lew and Steven T. Miller
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
United States of America v. Rabinovici et al
as 2:2012cv00613
Defendant:
Jeffrey Marc Rabinovici, Sharon Rabinovici, Steven Rabinovici and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Taylor v. Taylor et al
as 3:2012cv00037
Plaintiff:
Maureen F. Taylor
Defendant:
Steven M. Taylor
Movant:
Steven M. Taylor
Respondent:
Internal Revenue Service , Maureen F. Taylor, MetLife, Inc. and others
Cause Of Action: 26 U.S.C. § 7401
Bletas et al v. Deluca et al
as 1:2011cv01777
Plaintiff:
John Bletas, Ornela Cere, Panayota Bletas and others
Defendant:
Frederick Deluca , Patricia Damarais , Subway International BV and others
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Glaser et al
as 2:2009cv02547
Plaintiff:
United States of America
Defendant:
Steven Glaser, David Glaser and Sari Rosenstein
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Seltzer
as 1:2008cv10939
Plaintiff:
United States of America
Defendant:
Michael Steven Seltzer
Cause Of Action: U.S. Government Plaintiff
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