Cases 1 - 8 of 8
Keita et al v. Nerdrez et al
as 1:2023cv02441
Plaintiff:
Mohammed Keita
Defendant:
Nerdrez, McCabe, Weisberg and Conklay LLC, First American Title Insurance of New York and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Keita et al v. Nerdrez et al
as 1:2023cv02103
Plaintiff:
Mohammed Keita and M.K.
Defendant:
Nerdrez, McCabe, Weisberg and Conklay LLC, First American Title Insurance of New York and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Quaker v. Internal Revenue Service et al
as 1:2021cv07911
Plaintiff:
Dawn Quaker
Defendant:
Internal Revenue Service, UNITED STATES OF AMERICA and The United States of America
Cause Of Action: 28 U.S.C. § 1442 nr
Manchanda v. Internal Revenue Service et al
as 1:2020cv10745
Defendant:
Internal Revenue Service, Jane Does 1-10, Erica Farrell and others
Plaintiff:
Rahul Manchanda
Cause Of Action: 28 U.S.C. § 2671
Buff v. United States of America et al
as 1:2020cv07182
Defendant:
Eric Gadsden, Celeste Neal, Internal Revenue Service (IRS) and others
Plaintiff:
Carolyn Buff
Cause Of Action: 05 U.S.C. § 552
609 Emerald Corporation et al v. Deluca et al
as 1:2019cv03813
Plaintiff:
609 Emerald Corporation and 609 Emerald LLC
Defendant:
Lazen Moeskowitz, 609 Emerald Street, LLC, Craig Lanza and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Sanit LLC v. Sanit LLC et al
as 1:2014cv02919
Plaintiff:
Sanit LLC
Defendant:
Sanit LLC, Efraim Bason, G.F.A. Advanced Systems, LTD and others
Cause Of Action: 28 U.S.C. § 1441
Goldberg et al v. Internal Revenue Service et al
as 2:2013cv07353
Defendant:
Kraft Oil Management Program, Christopher Deveraux, Internal Revenue Service and others
Plaintiff:
Sherwin Geitner, Ronald M. Goldberg and Phillip C. Leavitt
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
