Cases 1 - 6 of 6
Kauapirura v. United States of America Department of the Treasury Internal Revenue Service et al
as 1:2023cv06167
Plaintiff:
Ehrenfriede Pahee Kauapirura
Defendant:
United States of America Department of the Treasury Internal Revenue Service doing business as IRS Agent John Does 1-100 and Deputy Assistant Attorney General doing business as David A. Hubbet
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Fidelity and Deposit Company of Maryland v. United States of America (Department of the Treasury, Internal Revenue Service) et al
as 1:2016cv07097
Defendant:
Alps Mechanical, Inc., New York City School Construction Authority and United States of America (Department of the Treasury, Internal Revenue Service)
Plaintiff:
Fidelity and Deposit Company of Maryland
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
Mulberry Homes VI, LLC v. Gargiulo et al
as 2:2015cv01913
Defendant:
Citibank (South Dakota) N.A., Edward Corea, Constance Gargiulo and others
Plaintiff:
Mulberry Homes VI, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Greenidge v. Department of the Treasury - Internal Revenue Service
as 1:2015cv00287
Defendant:
Department of the Treasury - Internal Revenue Service
Plaintiff:
Fiona Greenidge
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Berg Capital Corporation v. Hunter et al
as 2:2014cv00643
Defendant:
American Express Centurion Bank, American Reliable Insurance Company, Clerk of the Riverhead Town Justice Court and others
Plaintiff:
Berg Capital Corporation
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Homefirst Inc. et al v. Always There Home Care, Inc. et al
as 1:2008cv01699
Plaintiff:
Homefirst Inc., First To Care Home Care Inc., Shorefront Jewish Geriatric Center, Inc. and others
Defendant:
Metropolitan Jewish Home Care Inc., Always There Home Care, Inc., Marian Care, Inc. and others
Cause Of Action: U.S. Government Defendant
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
