Cases 1 - 10 of 19
Sheiman v. US Dept of the Treasury
as 3:2022cv01138
Plaintiff:
Michael E. Sheiman
Defendant:
Treasury, Dept of the and US Dept of the Treasury
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
United States of America v. Lieberman et al
as 2:2018cv02942
Defendant:
Jane Doe, Patricia Cevallos, Vrenny F.A. Litrell and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
USA v. Winters et al
as 3:2015cv00367
Plaintiff:
USA
Defendant:
James Winters, Stacy Winters, Dept. of Revenue Services and others
Cause Of Action: 26 U.S.C. § 7401
Bell et al v. Treasury et al
as 3:2015cv00198
Plaintiff:
Michael Bell and Colleen Bell
Defendant:
Dept of Treasury and Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1346
Omansky v. United States of America et al
as 1:2014cv01674
Plaintiff:
Lawrence A. Omansky
Defendant:
United States of America, IRS, New York State and others
Cause Of Action: 28 U.S.C. § 1331
USA v. Beaulieu et al
as 3:2012cv01623
Plaintiff:
USA
Defendant:
Ricky Beaulieu, Connecticut Housing Finance Authority, Bristol Hospital and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Shea et al
as 2:2010cv03860
Defendant:
Brewer Yacht Yard at Greenport, Inc., Citimortgage Inc., Jeffrey W. Halbreich and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
USA v. Dotson et al
as 3:2010cv00166
Plaintiff:
USA
Defendant:
Patricia E. Dotson, Everett L. Dotson, RBS Citizens NA and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Sendrowitz et al
as 2:2009cv03461
Plaintiff:
United States of America
Defendant:
Ronald Sendrowitz, Frances Sendrowitz, HSBC Mortgage Corporation USA and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
USA v. Hecht et al
as 3:2009cv00539
Plaintiff:
USA and USA
Defendant:
Gerald Hecht, Patti Hecht, Wells Fargo Bank, N.A and others
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
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