Cases 1 - 10 of 36
United States Of America v. Brome et al
as 7:2024cv03360
Plaintiff:
United States Of America
Defendant:
Jeffrey Brome, June Pariage-Brome, Caliber Home Loans and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
United States of America v. Seeger et al
as 1:2024cv00142
Plaintiff:
United States of America
Defendant:
David J Seeger, Computer MDz, Manufacturers and Traders Trust Company and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Heirston et al
as 2:2024cv01005
Plaintiff:
United States of America
Defendant:
Kim Heirston, Richard Evans, JP Morgan Chase Bank, N.A. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Northern Credit Union v. Whitmore et al
as 5:2024cv00099
Plaintiff:
Northern Credit Union and Northern Federal Credit Union
Defendant:
Scott D. Whitmore, United States of America, New York State Department of Taxation and Finance and others
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
United States of America v. Syquia et al
as 1:2023cv04776
Plaintiff:
United States of America
Defendant:
Gloria T. Syquia, New York City Department of Finance and New York State Department of Taxation and Finance
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Syquia et al
as 1:2019cv03668
Defendant:
Gerilyn Bilis, Gloria T. Syquia, New York State Department of Taxation and Finance 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. Faham et al
as 1:2018cv06556
Defendant:
JP Morgan Chase Bank, N.A., New York State Department of Taxation and Finance, New York City Department of Finance 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. Galarza et. al.
as 1:2018cv06374
Defendant:
Maria Galarza, New York State Department of Taxation and Finance, Julio Galarza and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Galarza et. al.
as 1:2018cv06374
Defendant:
Maria Galarza, New York State Department of Taxation and Finance, Julio Galarza and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. John et al
as 1:2018cv05045
Defendant:
Alan John, Maureen John, Willoughby Rehabilitation & Health Care Center LLC and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
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