Cases 1 - 4 of 4
United States of America v. Gabler et al
as 2:2018cv03629
Defendant:
Broadview Property Owners Association, Inc., Citibank, N.A.,, Office of the Suffolk County Comptroller and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States Of America v. Palma et al
as 1:2011cv07437
Plaintiff:
United States Of America
Defendant:
James Palma, 33072 Owners Corp, New York City Department of Finance and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Liegey et al
as 1:2008cv03865
Plaintiff:
United States of America
Defendant:
John R. Liegey, 115-87 Owners Corporation, SLRDC Acquisition Corporation and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Harding et al
as 1:2007cv05924
Plaintiff:
United States of America
Defendant:
Robert L Harding, Debra Harding, Oliver Cromwell Owners, Inc. and others
Cause Of Action: 28 U.S.C. § 1340 IRS: Custom Duties
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