Cases 1 - 6 of 6
UNITED STATES OF AMERICA v. DELEON et al
as 3:2023cv01798
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
PEDRO DELEON, ANTHONY LIEBER, US BANK AS CUSTODIAN FOR PFS AND BV002 TRUST AND CREDITORS and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
US BANK AS CUSTODIAN FOR BV TRUST 2015-1 v. MELIADO et al
as 2:2019cv14128
Defendant:
DONALD J MELIADO, JR, STARK & STARK, P.C., UNITED STATES OF AMERICA and others
Plaintiff:
US BANK AS CUSTODIAN FOR BV TRUST 2015-1
Cause Of Action: 26 U.S.C. § 7401
US BANK CUST/CCTS CAPITAL, LLC v. FLIP PROPERTIES, LLC et al
as 3:2014cv04369
Plaintiff:
US BANK CUST/CCTS CAPITAL, LLC
Defendant:
FLIP PROPERTIES, LLC, WALTER QUINN, WASHINGTON MUTUAL BANK, FA and others
Counter_claimant:
UNITED STATES OF AMERICA
Counter_defendant:
ROSEANNE CUPPLER, MARIA DELEON, FLIP PROPERTIES, LLC and others
Cause Of Action: 28 U.S.C. § 2410
A-TECH ENGINEERING, INC. v. US INTERNAL REVENUE SERVICE
as 1:2012cv07055
Plaintiff:
A-TECH ENGINEERING, INC.
Defendant:
US INTERNAL REVENUE SERVICE
Cause Of Action: 28 U.S.C. § 7402 Refund of Taxes
UNITED STATES OF AMERICA v. RUTIGLIANO et al
as 3:2011cv01035
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
HARRY RUTIGLIANO , RICHARD RUTIGLIANO , CHASE MANHATTAN MORTGAGE CORP. and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
ACLU v. US TAX COURT et al
as 2:2007cv01616
Plaintiff:
ACLU, HENRY BRODERICK and DENISE BRODERICK
Defendant:
US TAX COURT and IRS
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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