Cases 1 - 10 of 12
United States of America v. Waterer et al
as 2:2022cv01417
Plaintiff:
United States and United States of America
Defendant:
Michael T Waterer, Dawn M Waterer, Frank McKeehan and others
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
LOANCARE, LLC v. WEINER et al
as 3:2019cv09817
Defendant:
HULSE & WYNTER, LLC, DR STEVEN WEINER, UNITED STATES and others
Plaintiff:
LOANCARE, LLC
Cause Of Action: 28 U.S.C. § 1446
United States of America v. DOREEN DITORO, in her capacity as Executor of the Estate of Michael J. Ditoro, deceased, and as Trustee of the Doreen Ditoro Living Trust, dated 06/25/2015 et al
as 1:2018cv03679
Defendant:
DOREEN DITORO, in her capacity as Executor of the Estate of Michael J. Ditoro, deceased, and as Trustee of the Doreen Ditoro Living Trust, dated, JP Morgan Chase Bank NA, City of New York and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
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
UNITED STATES OF AMERICA v. GRIGORELLIS et al
as 2:2014cv06167
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
GEORGE GRIGORELLIS, MARIBEL DIAZ, JP MORGAN CHASE BANK, NA and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Gray et al
as 4:2014cv00206
Plaintiff:
United States of America
Defendant:
Joyce Gray, JP Morgan Chase Bank, NA, Northern Insurance Company of New York and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Crews et al
as 3:2013cv03187
Plaintiff:
United States of America
Defendant:
Samuel F Crews, III, Elizabeth W Crews, JP Morgan Chase Bank NA and others
Cause Of Action: 26 U.S.C. § 7403
UNITED STATES OF AMERICA v. SLOMSKI et al
as 2:2013cv00206
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
W. DAVID SLOMSKI , JOT II, LLC , JP MORGAN CHASE BANK, NA and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America (IRS) v. Hyde et al
as 4:2011cv00468
Plaintiff:
United States of America (IRS)
Defendant:
Richard Ross Hyde, Deborah Dolins Hyde, Chase Home Finance, LLC and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Montella Smith et al
as 0:2011cv60098
Plaintiff:
United States of America
Defendant:
Eve Montella Smith , Brian Smith , JP Morgan Chase Bank NA and others
Mediator:
Alan L. Postman
Cause Of Action: 26 U.S.C. § 7403
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