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. Vecchione et al
as 2:2019cv07059
Defendant:
Capital One Bank (USA) NA, Deanna Harding, Phillip Vecchione and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
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. Levine et al
as 2:2016cv05467
Defendant:
Capital One Bank (USA) N.A., Linda Casano, Clerk of the Suffolk County Traffic & Parking Violations Agency and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Sendrowitz et al
as 2:2009cv03461
Plaintiff:
United States of America
Defendant:
Ronald Sendrowitz, Frances Sendrowitz, HSBC Mortgage Corporation USA and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Stepnowski et al
as 6:2007cv06597
Plaintiff:
United States of America
Defendant:
Felicia Stepnowski, Matthew Stepnowski, Empire of America FSA and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
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