Cases 141 - 150 of 852
United States of America v. Smith et al
as 1:2018cv04888
Defendant:
New York City Department of Finance, U.S. Bank National Association, The Bank of New York Mellon Corp. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Vickrey et al
as 1:2018cv08872
Petitioner:
Striker 1, LLC, Mr. Donn J Vickrey, Fusion Motorsports, LLC and others
Cause Of Action: 26 U.S.C. § 7609
Vickrey et al v. United States of America
as 1:2018cv08876
Petitioner:
Striker 1, LLC, Donn J Vickrey, Fusion Motorsports, LLC and others
Respondent:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7609
United States of America v. John et al
as 1:2018cv05045
Defendant:
Alan John, Maureen John, Willoughby Rehabilitation & Health Care Center LLC 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. Lax et al
as 1:2018cv04061
Defendant:
SL Holdings V, LLC, Congregation Bais Yehudah D'ganitch, SL Holdings III, LLC 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. Harvey
as 1:2018cv04622
Defendant:
Robert Harvey and Yoel Judah
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
v. Smith et al
as 1:2018cv04887
Defendant:
New York City Department of Finance, U.S. Bank National Association, The Bank of New York Mellon Corp. and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Hansen et al
as 2:2018cv04642
Defendant:
Tiffany Hansen and Edward Hansen
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Dempsey et al
as 2:2015cv07095
Plaintiff:
United States of America
Defendant:
William S. Dempsey, WSD, Inc. doing business as WSD Accounting Services doing business as WSD Tax & Accounting Services and WSD Services, Inc.
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
UNITED STATES OF AMERICA v. Diers
as 1:2018mc00016
Petitioner:
UNITED STATES OF AMERICA
Respondent:
Kristen Diers
Cause Of Action: 26 U.S.C. § 7604 IRS: Enforce summons; examination books & witnesses
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