Cases 1 - 10 of 20
Melody Business Finance LLC v. Croxton 2 LLC et. al.
as 2:2022cv01097
Plaintiff:
Melody Business Finance LLC
Defendant:
Croxton 2, LLC, Lisa M. Falcone, Philip Falcone and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Ti
Steuben Foods, Incorporated v. United States of America et al
as 1:2021cv01065
Plaintiff:
Steuben Foods, Inc. and Steuben Foods, Incorporated
Defendant:
United States of America, United States Internal Revenue Service and Charles Rettig
Cause Of Action: 26 U.S.C. § 7422
Mensch v. United States of America et al
as 1:2021cv06176
Plaintiff:
Louise Mensch
Defendant:
United States Internal Revenue Service and United States of America
Cause Of Action: 26 U.S.C. § 7422
DB Insurance Company, LTD v. United States Internal Revenue Services et al
as 2:2019cv03844
Defendant:
J.P Morgan Chase Bank, United States Internal Revenue Services, Gary Arcieri and others
Plaintiff:
DB Insurance Company, LTD
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
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
Keegan, Keegan & Strutt, LLP v. Maher et al
as 7:2016cv07776
Plaintiff:
Keegan, Keegan & Strutt, LLP
Defendant:
Christopher X. Maher Esq, LLC , Ardec Capital Solutions Corp. and United States Internal Revenue Service
Cause Of Action: 28 U.S.C. § 2410
O'Diah v. United States Department of Health and Human Services et al
as 1:2016cv01373
Defendant:
American Medical College Application Service, And Association Of American Medical Colleges, And Medical College Admission Test, Anthony J. Annucci, Beckman Coulter, Inc. and others
Plaintiff:
Aror Ark O'Diah
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Dourlain v. United States/Internal Revenue Service
as 5:2016cv00245
Plaintiff:
William H. Dourlain
Defendant:
United States/Internal Revenue Service
Cause Of Action: 26 U.S.C. § 63
Bankhead v. Kelly et al
as 1:2013cv04577
Plaintiff:
William F. Bankhead
Defendant:
Michael Bloomberg, Michael Cardoza, City of New York and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Novex Systems International, Inc. et al v. United States-Internal Revenue Service et al
as 7:2012cv05538
Plaintiff:
Novex Systems International, Inc. and Artisanal Cheese, LLC
Defendant:
United States-Internal Revenue Service and New York State Department of Taxation and Finance
Cause Of Action: 28 U.S.C. § 1361
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