Federal Tax Suits Cases filed in the Second Circuit Courts
United States of America v. Martinez et al
as 1:2017cv04722
Defendant: Banco Popular North America, City of New York, Roberto Martinez and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. ยง 6502 IRS:Enforcement of tax liens
Smith v. United States of America
as 14-1628
Plaintiff-Counter-Defendant - Appellee: Dyane Valerie Smith
Defendant-Counter-Claimant - Appellant: United States of America
Defendant: David R. Smith, Jowdy and Jowdy, Argent Mortgage Co, LLC and others
Smith v. United States of America
as 12-4823
Plaintiff-Counter-Defendant - Appellant: Dyane Valerie Smith
Defendant: David R. Smith, Jowdy and Jowdy, Argent Mortgage Co, LLC and others
Defendant - Appellee: United States of America

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?