Cases 111 - 120 of 305
Gustavia Home, LLC v. Hoyer
as 19-471
Defendant:
United States Internal Revenue Service, New York State Department of Taxation and Finance, City of New York Environmental Control Board and others
Undetermined:
Yvette Hoyer, Shauna M. Paul and Gustavia Home, LLC
United States of America v. Personius et al
as 3:2019cv00161
Defendant:
Geanne Kilts, Jeannie Kilts, New York State Department of Taxation and Finance and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
1077 Madison Street, LLC v. New York State Department of Taxation and Finance
as 1:2019cv00954
Plaintiff:
1077 Madison Street, LLC
Defendant:
New York State Department of Taxation and Finance
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Gustavia Home, LLC v. Criminal Court for the City of New York et al
as 1:2018cv06800
Defendant:
New York State Department of Taxation and Finance, FV-1, Inc., In Trust For Morgan Stanley Mortgage Capital Holdings LLC, New York City Environmental Control Board and others
Plaintiff:
Gustavia Home, LLC
United States of America v. Faham et al
as 1:2018cv06556
Defendant:
JP Morgan Chase Bank, N.A., New York State Department of Taxation and Finance, New York City Department of Finance 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 Acting Through Farmers home Adminstration, United States Department of Agriculture v. Shattuck et al
as 3:2018cv01230
Defendant:
New York State Department of Taxation and Finance, Donald F. Shattuck, John Doe #1-5 and Jane Doe #1-5 and others
Plaintiff:
United States of America Acting Through Farmers home Adminstration, United States Department of Agriculture
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Galarza et. al.
as 1:2018cv06374
Defendant:
Maria Galarza, New York State Department of Taxation and Finance, Julio Galarza and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Galarza et. al.
as 1:2018cv06374
Defendant:
Maria Galarza, New York State Department of Taxation and Finance, Julio Galarza and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Hahn et al
as 1:2018cv01001
Defendant:
XYZ Corporation, Joshua J. Hahn, New York State Department of Taxation and Finance and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Aman et al
as 6:2018cv06650
Defendant:
New York State Department of State, Scott Aman, Julie Aman and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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