Cases 1 - 8 of 8
Avenue of the Arts, LLC v. M&T Bank, NA, et al
as 1:2022cv01638
Plaintiff:
Avenue of the Arts, LLC
Defendant:
M&T Bank, NA,, Internal Revenue Service, Joseph E. Carbonell, III and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Robinson et al
as 1:2016cv00891
Plaintiff:
United States of America
Defendant:
Andrew P. Robinson, Kimberly A. Diddle, AKR Family, LLC and others
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Zaragoza et al
as 1:2016cv00301
Plaintiff:
United States of America
Defendant:
Ennio M. Zaragoza, Ennio E. Zaragoza, A to Z Insurance LLC and others
Cause Of Action: 26 U.S.C. § 7402
Alpha Tech USA LLC et al v. United States of America
as 1:2014cv01440
Plaintiff:
Alpha Tech USA LLC , Empresas Mendex Pastrana Inc. and Pedro J Mendez-Pastrana
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
United States of America v. Martinez et al
as 1:2014cv00165
Plaintiff:
United States of America
Defendant:
Carmen J. Martinez and CJM Bookkeeping and Taxes LLC
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Worthy et al
as 1:2013cv01191
Plaintiff:
United States of America
Defendant:
James C. Worthy, Joanne M. Worthy, Daisy Construction Company and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
USA v. Hill et al
as 1:2010cv00568
Plaintiff:
USA
Defendant:
Charles E. Hill and Brandywine Care LLC
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Bacara Partners LLC et al
as 1:2010cv00354
Plaintiff:
United States of America
Defendant:
Bacara Partners LLC, Larry Manth, Michael Rosenblum and others
Cause Of Action: 26 U.S.C. § 7401
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