Cases 1 - 9 of 9
Freedom Mortgage Corporation v. Heirs, Devisees, and Legal Representatives of Robert Michael Carr et al
as 1:2024cv00033
Plaintiff:
Freedom Mortgage Corporation
Defendant:
Heirs, Devisees, and Legal Representatives of Robert Michael Carr, Susan G. Carr, Robert C. Carr and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
United States of America v. Arrigo et al
as 1:2024cv10830
Plaintiff:
United States of America
Defendant:
Anthony M. Arrigo, Anna M. Arrigo, Citibank, N.A., Not In Its Individual Capacity, But Solely As Trustee of NRZ Pass-Through Trust VI, 388 Greenwich Street, 14th Floor, New York, NY and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Bellanti
as 1:2016cv11956
Plaintiff:
United States of America
Defendant:
Anthony Bellanti, 11 Havelock Street, LLC, State Funding, LLC and others
Cause Of Action: 26 U.S.C. § 7401
United States v. Arrigo et al
as 1:2016cv10976
Plaintiff:
United States
Defendant:
Anthony Arrigo and Anna Arrigo
Cause Of Action: 26 U.S.C. § 7401
USA v. Penta et al
as 1:2013cv00312
Defendant:
Laurie Cinelli and Anthony Penta
Plaintiff:
USA
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
USA v. Radkay et al
as 1:2012cv00385
Defendant:
B,D,K, Venture Partners, LLC, Federal National Mortgage Association, Anthony Morgado and others
Plaintiff:
USA
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
US v. Crossen
as 11-2038
Plaintiff - Appellee:
UNITED STATES
Defendant - Appellant:
PAUL N. CROSSEN
Defendant:
VICKI CROSSEN, NICKERSON LUMBER COMPANY, ANTHONY R. PRIZZI, JR. and others
United States of America v. Crossen et al
as 1:2008cv12082
Plaintiff:
United States of America
Defendant:
Paul N. Crossen, Vicki Crossen, Nickerson Lumber Company and others
Cause Of Action: U.S. Government Plaintiff
USA v. Penta
as 1:2008cv00252
Plaintiff:
USA
Defendant:
Anthony Penta
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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