Cases 1 - 4 of 4
United States of America v. Levine et al
as 2:2016cv05467
Defendant:
Capital One Bank (USA) N.A., Linda Casano, Clerk of the Suffolk County Traffic & Parking Violations Agency 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 v. Levine
as 1:2014cv04057
Plaintiff:
United States Of America
Defendant:
Harold Levine
Cause Of Action: 26 U.S.C. § 7402
Levine et al. v. United States of America
as 1:2013cv03094
Plaintiff:
Harold Levine and CM Holdings III, LLC
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
United States of America v. Levine
as 2:2009cv03460
Plaintiff:
United States of America
Defendant:
Howard Levine
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
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