Cases 151 - 160 of 852
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. Anglin et al
as 2:2018cv03913
Defendant:
New York State Department of Taxation and Finance, New York City Department of Finance, Roxanne Anglin and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Amy
as 1:2018cv00749
Plaintiff:
United States and United States of America
Defendant:
Michael Amy
Cause Of Action: 31 U.S.C. § 3545
United States of America v. Amy
as 6:2018cv06505
Defendant:
Michael Amy
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3545
United States of America v. Gentle
as 1:2018cv06114
Defendant:
Samuel Gentle
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7407
United States of America v. DOREEN DITORO, in her capacity as Executor of the Estate of Michael J. Ditoro, deceased, and as Trustee of the Doreen Ditoro Living Trust, dated 06/25/2015 et al
as 1:2018cv03679
Defendant:
DOREEN DITORO, in her capacity as Executor of the Estate of Michael J. Ditoro, deceased, and as Trustee of the Doreen Ditoro Living Trust, dated, JP Morgan Chase Bank NA, City of New York and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Kerven v. Government of The United States
as 5:2018cv00742
Defendant:
Government of The United States
Plaintiff:
James M. Kerven
Cause Of Action: 26 U.S.C. § 7405 IRS: Action for recovery of refunds erroneously made
United States of America v. Gabler et al
as 2:2018cv03629
Defendant:
Broadview Property Owners Association, Inc., Citibank, N.A.,, Office of the Suffolk County Comptroller and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Breezee v. United States of America
as 5:2018cv00680
Defendant:
United States of America
Plaintiff:
Joseph E. Breezee
Cause Of Action: 26 U.S.C. § 7422 rt IRS: Refund Taxes
i3 Assembly, LLC v. United States of America
as 3:2018cv00599
Plaintiff:
i3 Assembly, LLC
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
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