Federal Tax Suits Cases
United States of America v. Arrigo et al
as 1:2024cv10830
Plaintiff: United States of America
Defendant: Anthony M. Arrigo, Anna M. Arrigo, Citibank, N.A., Not In Its Individual Capacity, But Solely As Trustee of NRZ Pass-Through Trust VI, 388 Greenwich Street, 14th Floor, New York, NY and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Combs et al
as 5:2023cv05145
Plaintiff: United States of America
Defendant: Robbie D. Combs, Kellie D. Combs, Eddy Combs and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
NewRez LLC v. Estate of Carol A. Grant et al
as 1:2022cv10468
Defendant: Tesla Energy Operations, Inc., Estate of Carol A. Grant, Cheryl Ann Cavaco and others
Plaintiff: NewRez LLC doing business as Shellpoint Mortgage Servicing
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal

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