Federal Tax Suits Cases
United States of America v. Schwartz et al We have downloadable decisions or orders for this case
as 1:2012cv05685
Defendant: Mark R. Schwartz, Rachel Schwartz
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
Garcia et al
as 7:2010cv00012
Plaintiff: Maria De Jesus Garcia, Wilfrido Garcia
Intervenor: the Law Funder LLC, Michael Flanagan, Eloy Sepulveda and others
Intervenor Defendant: Podhurst Orseck, PA, Steven C Marks, Douglas A Allison and others
ThirdParty Plaintiff: The Kemper, Queen and Schwartz, Jr. Trust
Third Party Defendant: Servicios Legales De Mesoamerica S. De R.L., Benton Mussle White, Sr., James Vititoe, A Professional Corporation and others
Cause Of Action: Notice of Removal
United States of America v. Schwartz et al
as 1:2014cv07380
Defendant: The New York State Department of Taxation and Finance, Rachel Schwartz, Mark R. Schwartz and others
Plaintiff: United States of America
Cause Of Action: Suit to Enforce Federal Tax Lien

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