Cases 111 - 120 of 387
Estate of Richard Siegal v. United States of America
as 2:2016cv06411
Plaintiff:
Estate of Richard Siegal
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 6703 IRS: Refund of Tax Penalty
United States of America v. Thomas B. Pruzan
as 1:2016cv06263
Defendant:
Thomas B. Pruzan
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Delano
as 2:2016cv06209
Defendant:
Edward Delano, New York State Department of Taxation and Finance, Town of Islip and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Carione
as 2:2016cv06184
Defendant:
Joseph Carione
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Pearce et al
as 2:2016cv06159
Defendant:
Gaynelle Pearce and Orin Pearce
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Levine et al
as 2:2016cv05467
Defendant:
Capital One Bank (USA) N.A., Linda Casano, Clerk of the Suffolk County Traffic & Parking Violations Agency 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. Respler et al
as 1:2016cv02843
Defendant:
Dr. Mark Respler and Stephen Teitelbaum
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Manoussos v. United States of America et al
as 2:2016cv02677
Respondent:
Rebecca Backman, John Koskinen and United States of America
Petitioner:
Michael Manoussos
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
United States of America v. Bedell et al
as 2:2016cv02157
Defendant:
Michael F. Bedell, Quantum Advisors Corp., Quantum Management Solutions, Ltd. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Williams v. U.S. Department Of The Treasury
as 1:2016cv01401
Defendant:
U.S. Department of the Treasury
Plaintiff:
Beresford Willacey Williams
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
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