Cases 1 - 10 of 13
United States of America v. Juedra Superette, Inc. et al
as 1:2018cv11188
Defendant:
Juedra Superette, Inc. and Edward Holguin
Plaintiff:
United States and United States Of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Hansen et al
as 2:2018cv04642
Defendant:
Tiffany Hansen and Edward Hansen
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Delano
as 2:2016cv06209
Defendant:
Edward Delano, New York State Department of Taxation and Finance, Town of Islip and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Kotite et al v. United States Of America
as 1:2016cv08017
Plaintiff:
Edward A. Kotite and Susan H. Kotite
Defendant:
United States Of America
Cause Of Action: 26 U.S.C. § 7422
USA v. Waters
as 3:2015cv01791
Plaintiff:
USA
Defendant:
Edward J. Waters
Cause Of Action: 26 U.S.C. § 7401
In Re: Waters
as 3:2015cv01506
Defendant:
Edward J. Waters
Plaintiff:
USA
Cause Of Action: No cause code entered
Bond v. United States of America
as 1:2015cv00939
Plaintiff:
Edward P. Bond
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Dougherty et al
as 2:2015cv00554
Defendant:
Astoria Financial Corporation, Edward Dougherty, Gertrude Dougherty and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Bond et al
as 1:2013cv03414
Defendant:
Edward P. Bond, Liquidating Trust for PT-1 Communications, Inc., PT-1 Long Distance, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
O'Connor v. United States of America
as 1:2012cv06539
Plaintiff:
Edward O'Connor
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
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