Cases 1 - 3 of 3
United States of America v. Smith et al
as 1:2018cv04888
Defendant:
New York City Department of Finance, U.S. Bank National Association, The Bank of New York Mellon Corp. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
v. Smith et al
as 1:2018cv04887
Defendant:
New York City Department of Finance, U.S. Bank National Association, The Bank of New York Mellon Corp. and others
Cause Of Action: 26 U.S.C. § 7401
Oriska Insurance Company v. Israel Discount Bank of New York et al
as 6:2017cv00910
Plaintiff:
Oriska Insurance Company
Defendant:
Israel Discount Bank of New York and Capital One, N.A.
Intervenor_defendant:
Naftoly Weber, Hershel Weber, Dina Singer and others
Counter_claimant:
Israel Discount Bank of New York, Capital One, N.A. and Guarantee Insurance Company
Counter_defendant:
Oriska Insurance Company
Cross_claimant:
Capital One, N.A. and Guarantee Insurance Company
Cross_defendant:
Hershel Weber, Dina Singer and Naftoly Weber
Thirdparty_plaintiff:
Israel Discount Bank of New York
Thirdparty_defendant:
United States Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1446
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