Cases 1 - 7 of 7
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
United States of America v. Halpern et al
as 2:2015cv00025
Defendant:
David L. Halpern, Valerie J. Halpern and Wells Fargo Bank N.A.
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Hirsch et al
as 1:2014cv05746
Defendant:
American Express Travel Related Service Co., inc., Caruso, Caruso & Branda, P.C., Citimortgage, Inc. 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. Graham et al
as 1:2013cv01288
Defendant:
Delta Funding Corporation, Ann Cecilia Graham, Elena S. Graham and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Hirko et al
as 2:2012cv01933
Defendant:
Elisabeth Hirko, Martin S. Hirko and Wells Fargo Bank, N.A.
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Gorman et al v. Small Business Administration et al
as 1:2011cv06382
Defendant:
Bank of America, Small Business Administration and Wells Fargo
Plaintiff:
Jerwaine Gorman and J. Gorman Investment Group, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Wells v. Internal Revenue Service et al
as 1:2008cv09705
Plaintiff:
Nero Wells, Jr.
Defendant:
Internal Revenue Service and New York City Police Pension Fund
Cause Of Action: U.S. Government Defendant
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