Federal Tax Suits Cases
Cases 1 - 10 of 23
United States of America v. Vella et al
as 3:2024cv01094
Plaintiff: United States of America
Defendant: Tony G. Vella, Gloria Monroy de Vella, JPMorgan Chase Bank, N.A. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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
Nuzzo et al v. United States, The
as 1:2020cv01377
Defendant: United States Government and United States, The
Plaintiff: Nuzzo Gloria, Louis Nuzzo and Gloria Nuzzo
Cause Of Action: 28 U.S.C. § 7402
United States of America v. Multi Care Home Health Services LLC et al
as 3:2019cv02167
Plaintiff: United States and United States of America
Defendant: Gloria Wilson, Multi Care Home Health Services, LLC and Multi Care Home Health Services LLC
Cause Of Action: 26 U.S.C. § 7402
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 vs. Gloria Al-Sayegh
as 1:2019cv00306
Plaintiff: Internal Revenue Service and United States of America
Defendant: GLORIA AL-SAYEGH
Cause Of Action: 49 U.S.C. § 1903
USA, et al v. Dorothea Joling, et al
as 17-35217
Plaintiff - Appellee: UNITED STATES OF AMERICA
Appellant: CHRISTOPHER EARL STRUNK
Defendant: DOROTHEA J. JOLING, RONALD D. JOLING, OREGON DEPARTMENT OF REVENUE and others
The Bank of New York Mellon Trust Company, et al. v. DeLoach et al
as 1:2017cv00439
Plaintiff: Bank of New York Mellon Trust Company, National Association
Defendant: Norman DeLoach, Jr., Gloria DeLoach, State of Ohio Department of Taxation and others
Cause Of Action: 28 U.S.C. § 1444
Jie Ci Ding et al v. United States of America et al
as 2:2016cv02414
Respondent: Gloria Acosta, Shelly Foster, Shenita Hicks and others
Petitioner: Jie Ci Ding and Henry Kan
Kelly v. Cathey et al
as 5:2016cv00016
Plaintiff: Neil Kelly
Defendant: Diana C. Cathey, Ivory Jones, Estate of Thomas A. Jones, Jr. and others
Cause Of Action: 28 U.S.C. § 1442

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