Cases 131 - 140 of 852
Mintz et al v. United States of America et al
as 1:2019cv00341
Plaintiff:
Sol Mintz and Estate of Sydell Mintz
Defendant:
The Internal Revenue Service of the Department of Treasury, United States of America and United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Schiller et al
as 1:2018cv06840
Defendant:
Walter Schiller and Denise Schiller
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Faham et al
as 1:2018cv06556
Defendant:
JP Morgan Chase Bank, N.A., New York State Department of Taxation and Finance, New York City Department of Finance and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Umahi v. Baer
as 2:2018cv07065
Defendant:
Christopher M. Baer
Plaintiff:
Emeka D. Umahi
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States of America v. Satz et al
as 7:2018cv12032
Defendant:
Michael E. Satz and Marietta M. Staples
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
Kakon et al v. Internal Revenue Service et al
as 1:2018cv05806
Defendant:
United States of America and Internal Revenue Service
Plaintiff:
Elliot P. Kakon and Ettie A. Kakon
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Marin et al
as 7:2018cv09307
Defendant:
Putnam County National Bank of Carmel, Estate of Ana Beatriz Marin, Samuel P. Utter and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Juedra Superette, Inc. et al
as 1:2018cv11188
Defendant:
Juedra Superette, Inc. and Edward Holguin
Plaintiff:
United States and United States Of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Galarza et. al.
as 1:2018cv06374
Defendant:
Maria Galarza, New York State Department of Taxation and Finance, Julio Galarza and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Galarza et. al.
as 1:2018cv06374
Defendant:
Maria Galarza, New York State Department of Taxation and Finance, Julio Galarza and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
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