Cases 1 - 8 of 8
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. Vecchione et al
as 2:2019cv07059
Defendant:
Capital One Bank (USA) NA, Deanna Harding, Phillip Vecchione and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
Fidelity and Deposit Company of Maryland et al v. United States of America et al
as 1:2018cv01427
Plaintiff:
Zurich American Insurance Company and Fidelity and Deposit Company of Maryland
Defendant:
Dormitory Authority of the State of New York and United States of America
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
United States of America v. Kuhn et al
as 2:2012cv01867
Defendant:
Citimortgage, Commissioner of Labor of the State of New York, Donna L. Kuhn and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
4 B's Realty 1530 CR39, LLC v. Toscano
as 12-127
Plaintiff - Appellee:
4 B's Realty 1530 CR39, LLC
Defendant:
Southampton Brick and Tile, LLC, United States of America, State of New York and others
Defendant - Appellant:
Angelo Toscano
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. JP Morgan Chase Bank, N.A. et al
as 2:2009cv03133
Plaintiff:
United States of America
Defendant:
JP Morgan Chase Bank, N.A., Richard Dravland, Marco D'Alessandro and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
4 B's Realty 1530 CR39, LLC v. Toscano et al
as 2:2008cv02694
Plaintiff:
4 B's Realty 1530 CR39, LLC
Defendant:
Angelo Toscano, Southampton Brick and Tile, LLC, United States of America and others
Cause Of Action: U.S. Government Defendant
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.
