Federal Tax Suits Cases
Cases 1 - 10 of 22
TRINITY LIFE INSURANCE COMPANY v. STATE OF NEW JERSEY et al
as 3:2023cv20548
Plaintiff: TRINITY LIFE INSURANCE COMPANY
Defendant: STATE OF NEW JERSEY, UNITED STATES OF AMERICA, DAVID G. MIGLIORE and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
UNITED STATES OF AMERICA v. ROTUSKI et al We have downloadable decisions or orders for this case
as 1:2019cv20635
Defendant: ZENON ROTUSKI, WELLS FARGO BANK N.A., DEBORAH HARRIS and others
Plaintiff: UNITED STATES and UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
US BANK AS CUSTODIAN FOR BV TRUST 2015-1 v. MELIADO et al
as 2:2019cv14128
Defendant: DONALD J MELIADO, JR, STARK & STARK, P.C., UNITED STATES OF AMERICA and others
Plaintiff: US BANK AS CUSTODIAN FOR BV TRUST 2015-1
Cause Of Action: 26 U.S.C. § 7401
LOANCARE, LLC v. WEINER et al
as 3:2019cv09817
Defendant: HULSE & WYNTER, LLC, DR STEVEN WEINER, UNITED STATES and others
Plaintiff: LOANCARE, LLC
Cause Of Action: 28 U.S.C. § 1446
UNITED STATES OF AMERICA v. MINSK et al
as 2:2018cv15764
Defendant: STEPHEN MINSK, MARILYN MINSK and STATE OF NEW JERSEY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7403
UNITED STATES OF AMERICA v. DRISCOLL et al We have downloadable decisions or orders for this case
as 3:2018cv11762
Defendant: JEANANE DRISCOLL, STATE OF NEW JERSEY, DIVISION OF TAXATION, CORPORATION SERVICE COMPANY and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7403
UNITED STATES v. MELIADO et al We have downloadable decisions or orders for this case
as 2:2018cv11387
Defendant: DONALD J MELIADO, JR, SCHACHTER & PORTNOY, STATE OF NEW JERSEY, DEPARTMENT OF LABOR and others
Plaintiff: UNITED STATES and UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. CORAZON
as 2:2017cv13415
Plaintiff: UNITED STATES OF AMERICA
Defendant: ALEXIS CORAZON, YAMINA CORAZON, STATE OF NEW JERSEY and others
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. THOMPSON et al
as 2:2016cv00857
Plaintiff: UNITED STATES OF AMERICA
Defendant: MICHAEL A. THOMPSON, PUBLIC SERVICE ELECTRIC & GAS, INC., JOE D. HOLLIDAY and others
Cause Of Action: 26 U.S.C. § 7403
ROYAL TAX LIEN SERVICES, LLC v. LUNNEY'S, INC. et al
as 3:2015cv00540
Plaintiff: ROYAL TAX LIEN SERVICES, LLC
Defendant: LUNNEY'S, INC., FRANDOT CORPORATION, STATE OF NEW JERSEY and others
Counter_claimant: UNITED STATES OF AMERICA
Counter_defendant: FRANDOT CORPORATION, LUNNEY'S, INC., NICASIA QUINN and others
Cause Of Action: 28 U.S.C. § 2410

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