Cases 11 - 20 of 20
Fidelity and Deposit Company of Maryland v. United States of America (Department of the Treasury, Internal Revenue Service) et al
as 1:2016cv07097
Defendant:
Alps Mechanical, Inc., New York City School Construction Authority and United States of America (Department of the Treasury, Internal Revenue Service)
Plaintiff:
Fidelity and Deposit Company of Maryland
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
Fidelity and Deposit Company of Maryland v. Varied Construction Corp. et al
as 1:2015cv04218
Plaintiff:
Fidelity and Deposit Company of Maryland
Defendant:
New York City School Construction Authority, Signature Bank, The Commissioners of the State Insurance Fund and others
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
United States of America v. Thaler et al
as 2:2015cv03372
Defendant:
110 Sand Co., Advanced Soil Technologies, Almeida Concrete Pumping & Equipment, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States Of America v. Palma et al
as 1:2011cv07437
Plaintiff:
United States Of America
Defendant:
James Palma, 33072 Owners Corp, New York City Department of Finance and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Rozbruch et al
as 1:2011cv06965
Plaintiff:
United States of America
Defendant:
Jacob Rozbruch, Marsha Rozbruch, 420 East 72nd Tenants Corporation and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Cigna et al
as 1:2011cv04202
Defendant:
Chase Bank, Geraldine Cigna, Salvatore Cigna and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Maspeth Federal Savings and Loan Association v. Hirsch et al
as 1:2009cv00817
Plaintiff:
Maspeth Federal Savings and Loan Association
Defendant:
Benjamin Hirsch, United States of America, New York City Parking Violations Bureau and others
Cause Of Action: U.S. Government Defendant
Wells v. Internal Revenue Service et al
as 1:2008cv09705
Plaintiff:
Nero Wells, Jr.
Defendant:
Internal Revenue Service and New York City Police Pension Fund
Cause Of Action: U.S. Government Defendant
United States of America v. Liegey et al
as 1:2008cv03865
Plaintiff:
United States of America
Defendant:
John R. Liegey, 115-87 Owners Corporation, SLRDC Acquisition Corporation and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Wright et al
as 1:2007cv04651
Plaintiff:
United States of America
Defendant:
William Wright, 310 West 56th Street Corporation, Bayview Loan Servicing, LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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