Cases 1 - 6 of 6
United States of America v. Risk et al
as 2:2024cv02496
Plaintiff:
United States of America
Defendant:
David Risk, Ron Holland Advertising, Inc., HSBC Bank USA 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
United States of America v. Morrison et al
as 2:2023cv03399
Plaintiff:
United States of America
Defendant:
Charolette Morrison, New York State Department of Labor, Suffolk County, New York and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. de la Cruz et al
as 2:2019cv03310
Defendant:
Reynaldo de la Cruz, 9211 Roosevelt Ave Corp., Northeast Bank and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Lieberman et al
as 2:2018cv02942
Defendant:
Jane Doe, Patricia Cevallos, Vrenny F.A. Litrell and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Wayne County, New York
as 6:2007cv06389
Plaintiff:
United States of America
Defendant:
Wayne County, New York
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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