Cases 1 - 10 of 32
Northern Credit Union v. Whitmore et al
as 5:2024cv00099
Plaintiff:
Northern Credit Union and Northern Federal Credit Union
Defendant:
Scott D. Whitmore, United States of America, New York State Department of Taxation and Finance and others
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
United States of America v. Doe et al
as 3:2023cv00055
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Jane Doe and United States Virgin Islands
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
UNITED STATES OF AMERICA v. MULLIGAN et al
as 3:2023cv03425
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
GERALD MULLIGAN, JANE DOE and THE ESTATE OF JANICE MULLIGAN
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA v. Doe et al
as 9:2022cv00002
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Jane Doe, Timothy D. Salley, Rock Stanley and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Prager v. United States Internal Revenue Service, The et al
as 0:2021cv01114
Defendant:
United States Internal Revenue Service, The, Jane Doe and John Doe
Plaintiff:
Jeff Prager
Cause Of Action: 28 U.S.C. § 1442
United States of America v. Doe et al
as 6:2021cv06050
Defendant:
Valorie Cripps, Jane Doe and Rebecca Dodd-Talbert
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Lieberman et al
as 2:2018cv02942
Defendant:
Jane Doe, Patricia Cevallos, Vrenny F.A. Litrell and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Vidurek et al v. IRS et al
as 1:2017cv07971
Plaintiff:
John Vidurek and Kimberly Vidurek
Defendant:
IRS, John Koskinen, Brenda Dial and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Doe
as 0:2017cv01492
Plaintiff:
United States of America
Defendant:
Jane Doe
Cause Of Action: 26 U.S.C. § 7401
Florida Community Bank, N.A. v. Bentov et al
as 1:2014cv21483
Plaintiff:
Florida Community Bank, N.A.
Defendant:
Shlomo Bentov, Jacqueline Calderin, Berenfeld, Spritzer Schechter & Sheer, LLP and others
Thirdparty_plaintiff:
United States of America
Thirdparty_defendant:
SD Aroma, LLC and Howard Alternatives, Inc.
Cross_claimant:
United States of America
Cross_defendant:
Majestic Caterers, Inc., Christy L. Hertz, P.A., John Doe Tenant and others
Counter_claimant:
United States of America
Counter_defendant:
Florida Community Bank, N.A.
Cause Of Action: 28 U.S.C. § 1442
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