Federal Tax Suits Cases
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
Smith v. United States of America et al
as 3:2014cv00871
Plaintiff: Tammy C. Smith
Defendant: United States of America and Anthony M. Ware
Cause Of Action: 28 U.S.C. § 1340
Burnley v. Commissioner of Internal Revenue et al
as 3:2014cv00329
Plaintiff: Victoria L. Burnley
Defendant: Commissioner of Internal Revenue and Anthony M. Ware
Cause Of Action: 26 U.S.C. § 7609
Anthony M Fortunato et al v. UNITED STATES OF AMERICA
as 8:2008cv00497
Plaintiff: Anthony M Fortunato, Anthony M Fortunato, Anthony Fortunato and others
Defendant: UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Secapure et al
as 3:2007cv01050
Plaintiff: United States of America
Defendant: Antonio B. Secapure, Elsa M. Secapure, Anthony M. Secapure, III and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien

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