Cases 1 - 10 of 390
EmblemHealth Plan, Inc. v. United States of America
as 1:2024cv02893
Plaintiff:
EmblemHealth Plan, Inc.
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 Refund of Income Tax
Northern Credit Union v. Whitmore et al
as 5:2024cv00099
Plaintiff:
Northern Credit Union and Northern Federal Credit Union
Defendant:
Scott D. Whitmore, United States of America, New York State Department of Taxation and Finance and others
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
United States of America v. Maye et al
as 6:2023cv06576
Plaintiff:
United States and United States of America
Defendant:
John E Maye, Jonathan Maye and John E. Maye
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Padula et al v. United States of America
as 2:2023cv04334
Plaintiff:
William C. Padula and Yolanda M. Padula
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
United States of America v. Henry et al
as 1:2023cv04115
Defendant:
Reeva C. Henry, Reeva Henry-Clarke, Reeva Clark and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
R.J.R Investors et al v. Finch et al
as 3:2023cv00649
Plaintiff:
R.J.R Investors, Robert Joseph Finch, Robert John Finch and others
Defendant:
James D. Parrillo, United States of America and John Doe Nos. One Through Ten
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Jordan-Rowell v. IRS
as 1:2023cv02155
Plaintiff:
Janessa Jordan-Rowell
Defendant:
IRS and United States Of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Schiraldi v. United States of America
as 5:2023cv00035
Plaintiff:
Rosa Schiraldi
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
United States of America v. Reile et al
as 5:2022cv00856
Defendant:
Mary A. Osgood, Peter Reile as Trustee of "University Group LTD, a Pure Trust Organization in Common Law" doing business as University Group LTD, Peter Reile as Trustee of "Tioga Research Group, a Pure Trust Organization in Common Law" doing business as Tioga Research Group and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 IRS: Action to Enforce Federal Tax Lien
Bowen v. United States of America
as 6:2022cv06275
Plaintiff:
J D Bowen and J.D. Bowen
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
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