Cases 1 - 10 of 24
United States of America v. Seeger et al
as 1:2024cv00142
Plaintiff:
United States of America
Defendant:
David J Seeger, Computer MDz, Manufacturers and Traders Trust Company and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Wedderburn et al
as 1:2023cv06033
Plaintiff:
United States of America
Defendant:
Colleen Wedderburn, Wedderburn Ian, ICAK Family Trust and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Syquia et al
as 1:2023cv04776
Plaintiff:
United States of America
Defendant:
Gloria T. Syquia, New York City Department of Finance and New York State Department of Taxation and Finance
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Henthorne et al
as 2:2023cv02082
Plaintiff:
United States of America
Defendant:
Christopher A. Henthorne, Summer D. Henthorne, Regions Bank doing business as Regions Mortgage and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Plaintiff v. Defendant
as 2:2023cv00173
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Charbonnet et al
as 2:2022cv02851
Plaintiff:
United States of America
Defendant:
Ferrell Charbonnet, Joan Delery Pappion, GJV Capital, LLC and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Weathers et al
as 5:2021cv05012
Defendant:
Melissa Sue Weathers, Capital One Bank (USA), N.A., Sam Shannon Weathers and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Kahler et al
as 4:2019cv04182
Defendant:
Brookings County Department of Finance, Myrtle Properties, LLC, Wilmington Savings Fund Society, FSB and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Syquia et al
as 1:2019cv03668
Defendant:
Gerilyn Bilis, Gloria T. Syquia, New York State Department of Taxation and Finance and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. de la Cruz et al
as 2:2019cv03310
Defendant:
Reynaldo de la Cruz, 9211 Roosevelt Ave Corp., Northeast Bank and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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