Cases 1 - 10 of 64
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. Maye et al
as 6:2023cv06576
Plaintiff:
United States and United States of America
Defendant:
John E Maye, Jonathan Maye and John E. Maye
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
R.J.R Investors et al v. Finch et al
as 3:2023cv00649
Plaintiff:
R.J.R Investors, Robert Joseph Finch, Robert John Finch and others
Defendant:
James D. Parrillo, United States of America and John Doe Nos. One Through Ten
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Stamford v. Caritas Investment, Limited Partnership et al
as 3:2020cv01698
Defendant:
Bank of America, N.A., John A. Morgan, Caritas Investment Limited Partnership and others
Plaintiff:
City of Stamford
Cause Of Action: 28 U.S.C. § 1442
Vidurek et al v. Pollen et al
as 7:2020cv06714
Defendant:
Charles P Rettig, Jeanette Willet, Bobbi S Martin and others
Plaintiff:
Kimberly Vidurek, James Vidurek and John Vidurek
Cause Of Action: 28 U.S.C. § 1346
DiPierdomenico et. al. v. United States of America
as 2:2019cv04008
Plaintiff:
Andrea DiPierdomenico and John DiPierdomenico
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
DiPierdomenico et al v. United States of America
as 2:2019cv00854
Plaintiff:
John DiPierdomenico and Andrea DiPierdomenico
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
USA v. O'Sullivan et al
as 3:2018cv02141
Respondent:
John O'Sullivan, Jr. and Michael Sulzinski
Petitioner:
USA
USA v. Morgan
as 3:2018cv01647
Defendant:
John A. Morgan
Plaintiff:
USA
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Morgan
as 5:2018cv01647
Defendant:
John A Morgan
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
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