Cases 1 - 10 of 226
USA v. Psomas et al
as 1:2024cv00156
Plaintiff:
United States of America
Defendant:
George Psomas, Susannah Psomas, Town of Hanover, New Hampshire and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA v. Almaraz et al
as 2:2024cv04152
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Robert Almaraz, Almaraz Freight Lines, Linda Almaraz and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States Of America v. Brome et al
as 7:2024cv03360
Plaintiff:
United States Of America
Defendant:
Jeffrey Brome, June Pariage-Brome, Caliber Home Loans and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
United States of America v. Risk et al
as 2:2024cv02496
Plaintiff:
United States of America
Defendant:
David Risk, Ron Holland Advertising, Inc., HSBC Bank USA and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Arrigo et al
as 1:2024cv10830
Plaintiff:
United States of America
Defendant:
Anthony M. Arrigo, Anna M. Arrigo, Citibank, N.A., Not In Its Individual Capacity, But Solely As Trustee of NRZ Pass-Through Trust VI, 388 Greenwich Street, 14th Floor, New York, NY and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Barrett Daffin Frappier Treder and Weiss, LLP v. The Bank of New York Mellon et al
as 2:2024cv01844
Plaintiff:
Barrett Daffin Frappier Treder & Weiss, LLP and Barrett Daffin Frappier Treder and Weiss, LLP
Defendant:
The Bank of New York Mellon as Trustee for CWABS, Inc. Asset-Backed Certificates, Series 2006-8, American Surety Company;, State of California Franchise Tax Board; and others
Claimant:
State of California Franchise Tax Board
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
United States of America v. Seeger et al
as 1:2024cv00142
Plaintiff:
United States of America
Defendant:
David J Seeger, Computer MDz, Manufacturers and Traders Trust Company and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
US v. West
as 24-1127
Plaintiff:
UNITED STATES
Defendant:
DAVID H. WEST, TOWN OF HAMPTON FALLS, NH and NEW RESIDENTIAL MORTGAGE LLC
United States of America v. Heirston et al
as 2:2024cv01005
Plaintiff:
United States of America
Defendant:
Kim Heirston, Richard Evans, JP Morgan Chase Bank, N.A. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Northern Credit Union v. Whitmore et al
as 5:2024cv00099
Plaintiff:
Northern Credit Union and Northern Federal Credit Union
Defendant:
Scott D. Whitmore, United States of America, New York State Department of Taxation and Finance and others
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
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