Federal Tax Suits Cases filed in New York
Cases 1 - 10 of 11
United States of America v. Faham et al
as 1:2018cv06556
Defendant: JP Morgan Chase Bank, N.A., New York State Department of Taxation and Finance, New York City Department of Finance and others
Plaintiff: United States of America
Cause Of Action: 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: IRS: Tax Liability
United States of America v. Gabler et al
as 2:2018cv03629
Defendant: American Express Centurion Bank, Christina Bogdanow, Broadview Property Owners Association, Inc. and others
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. Doe et al
as 2:2018cv02942
Defendant: Ethan H. Armijos, Patricia Cevallos, Jane Doe and others
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. Patchell et al We have downloadable decisions or orders for this case
as 2:2017cv07414
Defendant: HSBC Bank, N.A., JPMorgan Chase Bank, N.A., New York State Department of Taxation and Finance and others
Plaintiff: United States of America
Cause Of Action: Suit to Enforce Federal Tax Lien
United States of America v. Levine et al
as 2:2016cv05467
Defendant: Capital One Bank (USA) N.A., Linda Casano, Clerk of the Suffolk County Traffic & Parking Violations Agency and others
Plaintiff: United States of America
Cause Of Action: Suit to Enforce Federal Tax Lien
United States of America v. Halpern et al We have downloadable decisions or orders for this case
as 2:2015cv00025
Defendant: David L. Halpern, Valerie J. Halpern, Wells Fargo Bank N.A.
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. Hirko et al
as 2:2012cv01933
Defendant: Martin S. Hirko, Wells Fargo Bank, N.A., Elisabeth Hirko
Plaintiff: United States of America
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Leigey et al
as 2:2012cv00223
Defendant: JPMorgan Chase Bank, N.A., LMT Capital Management, LLC, John R. Leigey and others
Plaintiff: United States of America
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. JP Morgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 2:2009cv03133
Plaintiff: United States of America
Defendant: JP Morgan Chase Bank, N.A., Richard Dravland, Marco D'Alessandro and others
Cause Of Action: IRS: Tax Liability

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