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| Petitioner versus Respondent | |
| U.S. Bank National Association | Jack Pinnock and Mazie Pinnock |
| [Case # 2018cv11090], [Filed: November 28, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Jed S Rakoff] ᐅ Jack Pinnock, ᐅ Mazie Pinnock | |
| Plaintiff versus Defendant | |
| Union Funding Source | GLH Delivering Services, Inc., Paisley's Logistic's, Inc. and Geremy Huff |
| [Case # 2024cv00619], [Filed: January 28, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Contract Dispute ⚖ ] ᐅ Paisley's Logistic's, ᐅ Geremy Huff | |
| Plaintiff versus Defendant | |
| U.S. Bank National A U.S. Bank National Association as trustee for the registered holders of J.P. Morgan Chase commercial mortgage securities corp. Multifamily Mortgage Pass-Through Certificates Series 2019-SB64 | 218 Realty LLC, Nechemia Gross, Eugene Weiss, The City of New York Environmental Control Board and John Doe No. I through John Doe No. XXX |
| [Case # 2024cv02581], [Filed: April 04, 2024] [ Real Property: Foreclosure§28 U.S.C. § 1332 Diversity Action ⚖ ] ᐅ Nechemia Gross, ᐅ Eugene Weiss | |
| New York, February 26, 2024 ⚖ Case 1:2024cv01450, some of the participants — ᐅ Protective Apparel, ᐅ Saadia Shapiro, ᐅ Vadim Leybel, ᐅ Boris Leybel, ᐅ Eric Pereman … At the US District Court for the Southern District of New York, the legal case 1:2024cv01450 involves UC Solutions, LLC, GP Trading Partners, LLC and Protective Apparel, LLP and Saadia Shapiro, Vadim Leybel, Boris Leybel, Cast Group, LLC, PAZ Global Ventures, LLC, Cast Capital Lending Corp., BMV EQUITIES, LLC, Prosperitas Capital, LLC, Eric Pereman, Shapiro & Associates Attorneys at Law, PLLC and Rebound Holdings, LLC. Filed on February 26, 2024, this case deals with Racketeer/Corrupt Organization based on 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act. Judge Naomi Reice Buchwald is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, September 14, 2022 ⚖ Case 2:2022cv05484, some of the participants — ᐅ H. Christopher Whittle, ᐅ Richard B. Montanye … At the US District Court for the Eastern District of New York, case 2:2022cv05484 features U.S. Bank National Association suing H. Christopher Whittle, 100 Briar Patch, LLC, Golden Eagle International Trading Limited, Pure East Global Investments Limited, Richard B. Montanye, Avenues Global Holdings LLC, New York State Department of Taxation and Finance and John Doe #1 through Joh. Filed on September 14, 2022, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Joan M Azrack presides over the case, with Referring Judge Steven I Locke involved, and no jury demand has been made. | |
| Petitioner versus Respondent | |
| U.S. Bank National Association | Hon. Robert E. Grossman, Surujwattie Jaigobin, Allan B. Mendelsohn and U.S. Trustee |
| [Case # 2017cv03562], [Filed: June 09, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Joan M. Azrack] ᐅ Hon. Robert E. Grossman, ᐅ Surujwattie Jaigobin, ᐅ Allan B. Mendelsohn | |
| New York, August 08, 2022 ⚖ Case 1:2022cv00602, some of the participants — ᐅ Benjamin Friedman … US District Court for the Western District of New York case 1:2022cv00602 comprises U.S. Bank National Association, as Trustee for the Registered Holders of J.P. Morgan Chase Commercial Mortgage Securities Corp. Multifamily Mortgage Pass-Through Certificates, Series 2019-SB58 and Mazel on Del LLC, Benjamin Friedman and John Doe No. I through John Doe No. XXX. Filed on August 08, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Lawrence J Vilardo is overseeing the case, and there is no demand for a jury trial. | |
| New York, July 28, 2022 ⚖ Case 1:2022cv06429, some of the participants — ᐅ Series -C … US District Court for the Southern District of New York case 1:2022cv06429 comprises U.S. Bank, National Association, as Trustee for the Benefit of the Registered Holders of WFRBS Commercial Mortgage Trust 2013-C16, Commercial Mortgage Pass-Through Certificates, Series 2013-C16 and West Mall Office Park LLC and John Doe No. 1 Through John Doe No. 100. Filed on July 28, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 fc Diversity - Foreclosure. Judge Alvin K Hellerstein is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Laurie Weinlein |
| [Case # 2022cv00769], [Filed: July 22, 2022] [ Real Property: Foreclosure§18 U.S.C. § 3664 e Civil Enforcement of Crim. Restitution Obligation ⚖ ] [Judge: Therese Wiley Dancks] , [Lawrence E Kahn] ᐅ Laurie Weinlein | |
| New York, March 22, 2023 ⚖ Case 1:2023cv02430, some of the participants — ᐅ Jondell Taylor … In case 1:2023cv02430, United States of America initiates legal action against Jondell Taylor at the US District Court for the Southern District of New York. The case was filed on March 22, 2023 and involves matters related to Other Fraud under 28 U.S.C. § 1345 USA Plaintiff. Stewart D Aaron presides over the case, and Referring Judge John P Cronan is also involved. There has been no request for a jury trial. | |
| New York, May 27, 2022 ⚖ Case 5:2022cv00573, some of the participants — ᐅ New York, ᐅ Robert Gauthier … At the US District Court for the Northern District of New York, case 5:2022cv00573 involves U.S. Bank Trust N.A. suing City of Auburn, New York and Robert Gauthier. Filed on May 27, 2022, this case addresses issues related to Condemnation based on 42 U.S.C. § 1983 Civil Rights Act. The case is presided over by Judge Andrew T Baxter, with Referring Judge Gary L Sharpe also involved. No jury trial has been requested. | |
| Plaintiff versus Defendant | |
| Unitrin Safeguard Insurance Company | Timothy Campbell and Jesy Campbell |
| [Case # 2024cv02574], [Filed: April 04, 2024] [ Insurance§28 U.S.C. § 1332 Diversity Action ⚖ ] ᐅ Timothy Campbell, ᐅ Jesy Campbell | |
| New York, May 17, 2022 ⚖ Case 1:2022cv02892, some of the participants — ᐅ Ben Kaftari … At the US District Court for the Eastern District of New York, case 1:2022cv02892 involves U.S. Bank National Association, As Trustee for the Registered Holders of Wells Fargo Commercial Mortgage Securitiesm, Inc. Multifamily Mortgage Pass-Through Certificatesm Series 2016-SB11 and U.S. Bank National Association, As Trustee for the Registered H bringing a case against John Doe No. I Through John Doe No. XXX, 172 Street LLC, Ben Kaftari and The City of New York Environmental Control Board. Filed on May 17, 2022, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Other Contract. The case is presided over by Judge Frederic Block, with Referring Judge Peggy Kuo also involved. There is no specific request for a jury trial. | |
| New York, March 14, 2022 ⚖ Case 1:2022cv01401, some of the participants — ᐅ Zalmen Wagschal … In case 1:2022cv01401, U.S. Bank National Association initiates legal proceedings against 1427 43 St LLC, Zalmen Wagschal and John Doe No. I through John Doe No. XXX at the US District Court for the Eastern District of New York. Filed on March 14, 2022, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding Judge William F Kuntz oversees the case, with involvement from Referring Judge Robert M Levy, and no jury demand has been made. | |
| New York, April 01, 2024 ⚖ Case 1:2024cv02414, some of the participants — ᐅ Joei Losito … At the ----, case 1:2024cv02414 involves United States of America bringing a case against Belle Shore Condominium LLC, Delkap Management, Inc. and Joei Losito. Filed on April 01, 2024, this case addresses issues related to Civil Rights: Accommodations based on 42 U.S.C. § 405 Fair Housing Act. The case is presided over by Judge Eric R Komitee, with Referring Judge Taryn A Merkl also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| New York, December 20, 2023 ⚖ Case 1:2023cv11035, some of the participants — ᐅ Michael x Mattone, ᐅ Carl F Mattone … In the US District Court for the Southern District of New York, U.S. Bank National Association, as Trustee on Behalf of the Registered Holders of GS Mortgage Securities Corporation II, Commercial Mortgage Pass Through Certificates, Series 2012-GCJ9, and Michael x Mattone and Carl F Mattone are involved in case 1:2023cv11035. Filed on December 20, 2023, this legal matter focuses on Negotiable Instrument under 28 U.S.C. § 1332 Diversity Action. Judge Andrew L Carter is presiding, and no jury trial is requested. | |
| New York, November 18, 2022 ⚖ Case 6:2022cv01231, some of the participants — ᐅ Watts Heating … At the US District Court for the Northern District of New York, case 6:2022cv01231 involves Utica National Insurance Co. of Ohio bringing a case against PVI Industries, LLC, Xylem, Inc. doing business as Bell & Gossett and Watts Heating and Hot Water Solutions, LLC doing business as PVI Industries. Filed on November 18, 2022, this case addresses issues related to Prop. Damage Prod. Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. The case is presided over by Judge Christian F Hummel, with Referring Judge Gary L Sharpe also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| New York, April 04, 2024 ⚖ Case 1:2024cv02547, some of the participants — ᐅ Uthayaraj Atputhanathan, ᐅ Merrick Garland, ᐅ Alejandro N. Mayorkas, ᐅ Andrea Quarantillo, ᐅ Patricia Menges … In the US District Court for the Eastern District of New York, Uthayaraj Atputhanathan and Merrick Garland, Alejandro N. Mayorkas, Andrea Quarantillo and Patricia Menges are involved in case 1:2024cv02547. Filed on April 04, 2024, this legal matter focuses on Other Immigration Actions under 28 U.S.C. § 1331 Fed. Question. Judge Cheryl L Pollak is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States of America | David Risk, Ron Holland Advertising, Inc., HSBC Bank USA, Sustainable Neighborhoods LLC, Clerk of the Suffolk County Traffic and Parking Violations Agency, New York, Suffolk County Water Authority, New York, Suffolk County, New York and Town of Brookhaven |
| [Case # 2024cv02496], [Filed: April 03, 2024] [ Taxes§26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien ⚖ ] ᐅ David Risk, ᐅ Ron Holland Advertising, ᐅ New York, ᐅ New York, ᐅ New York | |
| New York, March 29, 2024 ⚖ Case 1:2024cv00451, some of the participants — ᐅ Douglas Cline, ᐅ Douglas C. Cline, ᐅ Laurie Mckenna … Initiated as Case Number case 1:2024cv00451, United States of America files a lawsuit against Douglas Cline, Douglas C. Cline M.D., P.C. doing business as Chronic Pain Management and Laurie Mckenna at the US District Court for the Northern District of New York. Filed on March 29, 2024, this case revolves around Forfeit/Penalty: Other under 21 U.S.C. § 842 Civil Penalty for violation re controlled substance. Judge Daniel J Stewart presides over the case, and Referring Judge Glenn T Suddaby is also part of the proceedings. No jury trial has been requested. | |
| Plaintiff versus Defendant | |
| United States of America | Real Property Located at 1 Central Park West, Unit 32G, New York, NY 10023 |
| [Case # 2024cv02420], [Filed: March 29, 2024] [ Forfeit/Penalty: Other§18 U.S.C. § 981 Civil Forfeiture ⚖ ] ᐅ Unit G, ᐅ New York | |
| New York, March 27, 2024 ⚖ Case 1:2024cv00429, some of the participants — ᐅ . seized from JPMorgan Chase Account ending in, ᐅ . seized from JPMorgan Chase Account ending in, ᐅ One Rolex Everose gold, ᐅ model men' … Initiated as Case Number case 1:2024cv00429, United States of America files a lawsuit against $25,002.05 seized from JPMorgan Chase Account ending in 9869, held in the name of Adejoke T. Olumodeji, $1,548.41 seized from JPMorgan Chase Account ending in 8717, held in the name of Adejoke T. Olumodeji, One Rolex Everose gold, 40 mm, model 228235 men' at the US District Court for the Northern District of New York. Filed on March 27, 2024, this case revolves around Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Judge Mae A D'Agostino presides over the case, and Referring Judge Daniel J Stewart is also part of the proceedings. No jury trial has been requested. | |
| New York, February 29, 2024 ⚖ Case 1:2024cv01527, some of the participants — ᐅ Shawn Angela Byles … At the US District Court for the Eastern District of New York, case 1:2024cv01527 involves United States of America suing Shawn Angela Byles. Filed on February 29, 2024, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Sanket J Bulsara, with Referring Judge Ann M Donnelly also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| Plaintiff versus Defendant | |
| United States of America | David J Seeger, Computer MDz, Manufacturers and Traders Trust Company, 69 Delaware Avenue Associated, LLC, Workers' Compensation Board of the State of New York, New York State Department of Finance and Taxation, ERIE COUNTY and City of Buffalo |
| [Case # 2024cv00142], [Filed: February 12, 2024] [ Taxes§26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien ⚖ ] ᐅ David J Seeger, ᐅ Computer MDz | |
| New York, February 09, 2024 ⚖ Case 7:2024cv01008, some of the participants — ᐅ Kim Heirston … At the US District Court for the Southern District of New York, case 7:2024cv01008 involves UNITED STATES OF AMERICA suing Kim Heirston. Filed on February 09, 2024, this case addresses a matter related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action. Plaintiff has explicitly requested a jury for this litigation. | |
| New York, February 08, 2024 ⚖ Case 2:2024cv01005, some of the participants — ᐅ Kim Heirston, ᐅ Richard Evans, ᐅ New York, ᐅ New York … At the US District Court for the Eastern District of New York, case 2:2024cv01005 involves United States of America suing Kim Heirston, Richard Evans, JP Morgan Chase Bank, N.A., New York State Department of Taxation and Finance, Suffolk County, New York and Town of Southampton, New York. Filed on February 08, 2024, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Rachel P Kovner, with Referring Judge Steven I Locke also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| New York, December 14, 2023 ⚖ Case 2:2023cv09181, some of the participants — ᐅ Vincent J. Ancona, ᐅ Maddalena Ancona … In case 2:2023cv09181, United States of America initiates legal proceedings against Vincent J. Ancona and Maddalena Ancona at the US District Court for the Eastern District of New York. Filed on December 14, 2023, this case involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Margo K Brodie oversees the case, with involvement from Referring Judge James M Wicks, and no jury demand has been made. | |
| New York, December 01, 2023 ⚖ Case 5:2023cv01515, some of the participants — ᐅ Stephen S. Bowman, ᐅ Maura H. Bowman … In case 5:2023cv01515, United States of America initiates legal action against Stephen S. Bowman and Maura H. Bowman at the US District Court for the Northern District of New York. The case was filed on December 01, 2023 and involves matters related to Taxes under 26 U.S.C. § 7402 IRS: Jurisdiction of District Courts. Miroslav Lovric presides over the case, and Referring Judge Frederick J Scullin is also involved. There has been no request for a jury trial. | |
| New York, October 04, 2023 ⚖ Case 6:2023cv06576, some of the participants — ᐅ John E Maye, ᐅ Jonathan Maye, ᐅ John E. Maye … In the US District Court for the Western District of New York, the case 6:2023cv06576 involves United States and United States of America and John E Maye, Jonathan Maye and John E. Maye. Filed on October 04, 2023, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Elizabeth A Wolford. There is no demand for a jury trial. | |
| New York, August 09, 2023 ⚖ Case 1:2023cv06033, some of the participants — ᐅ Colleen Wedderburn, ᐅ Wedderburn Ian … In case 1:2023cv06033, United States of America initiates legal action against Colleen Wedderburn, Wedderburn Ian, ICAK Family Trust, Aegis Funding Corporation, Mortgage Electronic Registration Systems, Inc., Select Portfolio Servicing, Inc. and New York City Department of Finance at the US District Court for the Eastern District of New York. The case was filed on August 09, 2023 and involves matters related to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Kiyo A Matsumoto presides over the case, and Referring Judge Cheryl L Pollak is also involved. There has been no request for a jury trial. | |
| New York, June 27, 2023 ⚖ Case 1:2023cv04776, some of the participants — ᐅ Gloria T. Syquia … At the US District Court for the Eastern District of New York, case 1:2023cv04776 involves United States of America bringing a case against Gloria T. Syquia, New York City Department of Finance and New York State Department of Taxation and Finance. Filed on June 27, 2023, this case addresses issues related to Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. The case is presided over by Judge Frederic Block, with Referring Judge Lois Bloom also involved. There is no specific request for a jury trial. | |
| New York, June 27, 2023 ⚖ Case 1:2023cv04781, some of the participants — ᐅ Miriam Alter … At the US District Court for the Eastern District of New York, the legal case 1:2023cv04781 entails United States of America and Miriam Alter. The filing date is June 27, 2023, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Hector Gonzalez is presiding over this matter, and no jury trial is demanded. | |
| New York, June 27, 2023 ⚖ Case 1:2023cv04810, some of the participants — ᐅ Celia Leykin … In case 1:2023cv04810, United States of America initiates legal action against Celia Leykin at the US District Court for the Eastern District of New York. Filed on June 27, 2023, this case pertains to matters regarding Taxes under 28 U.S.C. § 1345 USA Plaintiff. Presiding Judge James R Cho oversees the case, with Referring Judge Eric N Vitaliano involved. Defendant has explicitly requested a jury for this litigation. | |
| New York, June 23, 2023 ⚖ Case 1:2023cv04710, some of the participants — ᐅ Stephen G Carter … At the US District Court for the Eastern District of New York, case 1:2023cv04710 involves United States of America bringing a case against Carter Bros. Automotive Repairs, Inc., Stephen G Carter and Carter Brothers Repairs, Inc. Filed on June 23, 2023, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Vera M Scanlon, with Referring Judge Eric N Vitaliano also involved. There is no specific request for a jury trial. | |
| New York, June 02, 2023 ⚖ Case 1:2023cv04115, some of the participants — ᐅ Reeva C. Henry, ᐅ Reeva Henry-Clarke, ᐅ Reeva Clark, ᐅ Felix S. Gordon … At the US District Court for the Eastern District of New York, case 1:2023cv04115 features United States of America suing Reeva C. Henry, Reeva Henry-Clarke, Reeva Clark, Felix S. Gordon and Rushmore Loan Management Services, LLC. Filed on June 02, 2023, this case revolves around Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Kiyo A Matsumoto presides over the case, with Referring Judge Ramon E Reyes involved, and no jury demand has been made. | |
| New York, May 05, 2023 ⚖ Case 2:2023cv03399, some of the participants — ᐅ Charolette Morrison, ᐅ New York, ᐅ New York … At the US District Court for the Eastern District of New York, case 2:2023cv03399 involves United States of America suing Charolette Morrison, New York State Department of Labor, Suffolk County, New York and Town of Brookhaven, New York. Filed on May 05, 2023, this case addresses issues related to Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. The case is presided over by Judge Joan M Azrack, with Referring Judge Lee G Dunst also involved. No jury trial has been requested. | |
| New York, April 19, 2023 ⚖ Case 1:2023cv03280, some of the participants — ᐅ Hanna Hendler, ᐅ Danielle Benishai, ᐅ Does - … At the US District Court for the Southern District of New York, the legal case 1:2023cv03280 entails United States of America and Hanna Hendler, Danielle Benishai and Does 1-100. The filing date is April 19, 2023, and this case deals with Taxes as per 31 U.S.C. § 5321 Penalty; Reports of Currency and Foreign Transaction. Judge Jed S Rakoff is presiding over this matter, and no jury trial is demanded. | |
| New York, April 03, 2023 ⚖ Case 2:2023cv02554, some of the participants — ᐅ Orazio J. Petito, ᐅ Orazio J. Petito … In case 2:2023cv02554, United States of America initiates legal proceedings against Orazio J. Petito, Jr. and Orazio J. Petito Jr. at the US District Court for the Eastern District of New York. Filed on April 03, 2023, this case involves matters related to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding Judge Joan M Azrack oversees the case, with involvement from Referring Judge Anne Y Shields, and no jury demand has been made. | |
| New York, March 30, 2023 ⚖ Case 2:2023cv02440, some of the participants — ᐅ Michael F. Bedell … Initiated as Case Number case 2:2023cv02440, United States of America files a lawsuit against Michael F. Bedell at the US District Court for the Eastern District of New York. Filed on March 30, 2023, this case revolves around Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Gary R Brown presides over the case, and Referring Judge Arlene R Lindsay is also part of the proceedings. No jury trial has been requested. | |
| New York, March 14, 2023 ⚖ Case 1:2023cv01944, some of the participants — ᐅ Laura Charlene Goebel, ᐅ Laura C Goebel … At the US District Court for the Eastern District of New York, case 1:2023cv01944 involves United States of America suing Laura Charlene Goebel and Laura C Goebel. Filed on March 14, 2023, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Dora Lizette Irizarry, with Referring Judge Vera M Scanlon also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| New York, February 17, 2023 ⚖ Case 2:2023cv01307, some of the participants — ᐅ Roberta Salerno, ᐅ Mark Salerno … In case 2:2023cv01307, United States of America initiates legal action against Roberta Salerno and Mark Salerno at the US District Court for the Eastern District of New York. The case was filed on February 17, 2023 and involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Joan M Azrack presides over the case, and Referring Judge Steven I Locke is also involved. There has been no request for a jury trial. | |
| New York, December 08, 2022 ⚖ Case 5:2022cv01319, some of the participants — ᐅ Scott D. Whitmore … At the US District Court for the Northern District of New York, case 5:2022cv01319 involves United States of America suing Scott D. Whitmore. Filed on December 08, 2022, this case addresses issues related to Taxes based on 26 U.S.C. § 7402 IRS: Jurisdiction of District Courts. The case is presided over by Judge Andrew T Baxter, with Referring Judge Glenn T Suddaby also involved. No jury trial has been requested. | |
| New York, November 25, 2022 ⚖ Case 6:2022cv06531, some of the participants — ᐅ Karla R. Bisbee-McGill … At the US District Court for the Western District of New York, the legal case 6:2022cv06531 entails United States of America and Karla R. Bisbee-McGill. The filing date is November 25, 2022, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Frank P Geraci is presiding over this matter, and no jury trial is demanded. | |
| New York, November 17, 2022 ⚖ Case 2:2022cv07032, some of the participants — ᐅ Mark Salerno, ᐅ Roberta Salerno … At the US District Court for the Eastern District of New York, case 2:2022cv07032 involves United States of America suing Integrated Control Corp., Mark Salerno and Roberta Salerno. Filed on November 17, 2022, this case addresses issues related to Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. The case is presided over by Judge Joanna Seybert, with Referring Judge James M Wicks also involved. No jury trial has been requested. | |
| New York, October 25, 2022 ⚖ Case 1:2022cv06468, some of the participants — ᐅ Emil Rudic … At the US District Court for the Eastern District of New York, case 1:2022cv06468 involves United States of America bringing a case against Castle Air Conditioning Corp. and Emil Rudic. Filed on October 25, 2022, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Dora Lizette Irizarry, with Referring Judge Roanne L Mann also involved. There is no specific request for a jury trial. | |
| New York, August 17, 2022 ⚖ Case 5:2022cv00856, some of the participants — ᐅ Mary A. Osgood … At the US District Court for the Northern District of New York, case 5:2022cv00856 involves United States of America suing 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 T. Filed on August 17, 2022, this case addresses issues related to Taxes based on 26 U.S.C. § 7403 IRS: Action to Enforce Federal Tax Lien. The case is presided over by Judge Christian F Hummel, with Referring Judge Frederick J Scullin also involved. Remarkably, Defendant has demanded a jury to hear this case. | |
| New York, August 03, 2022 ⚖ Case 1:2022cv04569, some of the participants — ᐅ Glenn Kushner, ᐅ Virginia Kushner … In the US District Court for the Eastern District of New York, United States of America and Glenn Kushner and Virginia Kushner are involved in case 1:2022cv04569. Filed on August 03, 2022, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Brian M Cogan is presiding, and no jury trial is requested. | |
| New York, June 16, 2022 ⚖ Case 2:2022cv03574, some of the participants — ᐅ Barnet L Liberman, ᐅ Phyllis Liberman, ᐅ Barnet L. Liberman … At the US District Court for the Eastern District of New York, case 2:2022cv03574 features United States of America suing Barnet L Liberman, Phyllis Liberman and Barnet L. Liberman. Filed on June 16, 2022, this case revolves around Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Joan M Azrack presides over the case, with Referring Judge Lee G Dunst involved. Notably, Plaintiff has demanded a jury for this case. | |
| New York, May 31, 2022 ⚖ Case 1:2022cv03191, some of the participants — ᐅ Melida Portorreal … In the US District Court for the Eastern District of New York, United States of America and Melida Portorreal and International Travel Multi & Tax Corp. are involved in case 1:2022cv03191. Filed on May 31, 2022, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Hector Gonzalez is presiding, and no jury trial is requested. | |
| New York, May 13, 2022 ⚖ Case 2:2022cv02808, some of the participants — ᐅ Steven Ballin … At the US District Court for the Eastern District of New York, case 2:2022cv02808 involves United States of America suing Steven Ballin. Filed on May 13, 2022, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Joan M Azrack, with Referring Judge Arlene R Lindsay also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| New York, May 05, 2022 ⚖ Case 2:2022cv02564, some of the participants — ᐅ Linda B. Phillips, ᐅ Robert S. Phillips, ᐅ New York, ᐅ Town o … In case 2:2022cv02564, United States of America initiates legal action against Linda B. Phillips, Robert S. Phillips, County Of Suffolk, New York, J.S. Funding Corporation, Commissioner of the New York Department of Taxation and Finance, SW Anderson Sales Co., Clerk of the Suffolk County Traffic and Parking Violations Agency, Town o at the US District Court for the Eastern District of New York. Filed on May 05, 2022, this case pertains to matters regarding Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge Gary R Brown oversees the case, with Referring Judge James M Wicks involved. There is no jury demand specified. | |
| New York, March 09, 2022 ⚖ Case 1:2022cv00194, some of the participants — ᐅ Marsha Josephine Broquedis, ᐅ Marie Madeline Ciliberto … At the US District Court for the Western District of New York, the legal case 1:2022cv00194 involves United States of America and Marsha Josephine Broquedis and Marie Madeline Ciliberto. Filed on March 09, 2022, this case deals with Contract: Recovery/Enforcement based on 26 U.S.C. § 6502 IRS:Enforcement of tax liens. Judge Geoffrey Crawford is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| New York, February 04, 2022 ⚖ Case 1:2022cv00656, some of the participants — ᐅ Toyin Ayeni, ᐅ Oluwatoyin Ayeni Swanston … In case 1:2022cv00656, United States of America initiates legal action against Toyin Ayeni and Oluwatoyin Ayeni Swanston at the US District Court for the Eastern District of New York. The case was filed on February 04, 2022 and involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Sanket J Bulsara presides over the case, and Referring Judge Eric N Vitaliano is also involved. There has been no request for a jury trial. | |
| New York, December 20, 2021 ⚖ Case 7:2021cv10877, some of the participants — ᐅ Philip Colasuonno … The legal proceedings in case 7:2021cv10877 at US District Court for the Southern District of New York involve United States of America and Philip Colasuonno. Filed on December 20, 2021, this case focuses on Taxes based on 26 U.S.C. § 6672. Judge Philip M Halpern is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, September 02, 2021 ⚖ Case 1:2021cv07377, some of the participants — ᐅ Publishers (ASCAP), ᐅ Authors And Publishers … In the US District Court for the Southern District of New York, UNITED STATES OF AMERICA and American Society of Composers, Authors and Publishers (ASCAP) and American Society of Composers, Authors And Publishers are involved in case 1:2021cv07377. Filed on September 02, 2021, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge John P Cronan is presiding, and no jury trial is requested. | |
| New York, August 13, 2021 ⚖ Case 1:2021cv06839, some of the participants — ᐅ Eversley E. Barrett, ᐅ Eversley Tax … The legal proceedings in case 1:2021cv06839 at US District Court for the Southern District of New York involve United States of America and Eversley E. Barrett doing business as Eversley Tax. Filed on August 13, 2021, this case focuses on Taxes based on 26 U.S.C. § 7407. Judge Mary Kay Vyskocil is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, July 29, 2021 ⚖ Case 1:2021cv04266, some of the participants — ᐅ Keith Sang, ᐅ Kashana Sang, ᐅ Tareek Lewis, ᐅ Kimberly Brown … At the US District Court for the Eastern District of New York, case 1:2021cv04266 features United States of America suing Keith Sang, Kashana Sang, Tareek Lewis, Kimberly Brown and K&L Accounting, Inc. Filed on July 29, 2021, this case revolves around Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Kiyo A Matsumoto presides over the case, with Referring Judge Cheryl L Pollak involved, and no jury demand has been made. | |
| New York, July 07, 2021 ⚖ Case 2:2021cv03815, some of the participants — ᐅ Athanasios W. Pragias, ᐅ Cynthia Pragias … Initiated as Case Number case 2:2021cv03815, United States of America files a lawsuit against Athanasios W. Pragias and Cynthia Pragias at the US District Court for the Eastern District of New York. Filed on July 07, 2021, this case revolves around Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Joan M Azrack presides over the case, and Referring Judge Steven Tiscione is also part of the proceedings. No jury trial has been requested. | |
| New York, July 06, 2021 ⚖ Case 1:2021cv03785, some of the participants — ᐅ Aghasi Hakobyan … Initiated as Case Number case 1:2021cv03785, United States of America files a lawsuit against Aghasi Hakobyan at the US District Court for the Eastern District of New York. Filed on July 06, 2021, this case revolves around Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Frederic Block presides over the case, and Referring Judge Marcia M Henry is also part of the proceedings. No jury trial has been requested. | |
| New York, May 26, 2021 ⚖ Case 2:2021cv02987, some of the participants — ᐅ Nera Sakowitz, ᐅ Mervin Sakowitz … At the US District Court for the Eastern District of New York, case 2:2021cv02987 features United States of America - IRS and United States of America suing Nera Sakowitz and Mervin Sakowitz. Filed on May 26, 2021, this case revolves around Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge William F Kuntz presides over the case, with Referring Judge James M Wicks involved, and no jury demand has been made. | |
| New York, May 04, 2021 ⚖ Case 2:2021cv02475, some of the participants — ᐅ Slava Shapiro … In case 2:2021cv02475, United States of America initiates legal action against Slava Shapiro at the US District Court for the Eastern District of New York. The case was filed on May 04, 2021 and involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Gary R Brown presides over the case, and Referring Judge James M Wicks is also involved. There has been no request for a jury trial. | |
| New York, March 05, 2021 ⚖ Case 1:2021cv01930, some of the participants — ᐅ Rafael Alvarez … At the US District Court for the Southern District of New York, the legal case 1:2021cv01930 entails United States of America and ATAX New York LLC doing business as ATAX New York-Marble Hill doing business as ATAX Corporation and Rafael Alvarez. The filing date is March 05, 2021, and this case deals with Taxes as per 26 U.S.C. § 7407. Judge Jed S Rakoff is presiding over this matter, and no jury trial is demanded. | |
| New York, January 15, 2021 ⚖ Case 2:2021cv00228, some of the participants — ᐅ Maria Cuervo individually and … At the US District Court for the Eastern District of New York, case 2:2021cv00228 involves United States of America bringing a case against Maria Cuervo individually and doing business as D Income Solution & Enterprises Corp. and Danays Enterprises & Travel, Inc. Filed on January 15, 2021, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Denis R Hurley, with Referring Judge A Kathleen Tomlinson also involved. There is no specific request for a jury trial. | |
| New York, January 12, 2021 ⚖ Case 2:2021cv00156, some of the participants — ᐅ Baldeep Singh Chawla … In case 2:2021cv00156, United States of America initiates legal proceedings against LTS Freeport LLC and Baldeep Singh Chawla at the US District Court for the Eastern District of New York. Filed on January 12, 2021, this case involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Denis R Hurley oversees the case, with involvement from Referring Judge Steven I Locke, and no jury demand has been made. | |
| New York, September 14, 2020 ⚖ Case 1:2020cv01101, some of the participants — ᐅ Mark L. Timon, ᐅ Debora M. Timon … Initiated in case 1:2020cv01101, United States of America brings forth legal action against Mark L. Timon and Debora M. Timon at the US District Court for the Northern District of New York. Filed on September 14, 2020, this case pertains to Taxes grounded in 26 U.S.C. § 7402 IRS: Jurisdiction of District Courts. Presiding Judge Mae A D'Agostino oversees the proceedings, with Referring Judge Christian F Hummel involved. It's notable that Plaintiff has demanded a jury for this case. | |
| New York, September 10, 2020 ⚖ Case 5:2020cv01078, some of the participants — ᐅ James C. Hopkins, ᐅ Rosanne Hopkins … In case 5:2020cv01078, UNITED STATES OF AMERICA initiates legal action against James C. Hopkins, III and Rosanne Hopkins at the US District Court for the Northern District of New York. Filed on September 10, 2020, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action. Presiding Judge Therese Wiley Dancks oversees the case, with Referring Judge Brenda K Sannes involved. There is no jury demand specified. | |
| New York, July 23, 2020 ⚖ Case 7:2020cv05684, some of the participants — ᐅ Itai Shoffman … US District Court for the Southern District of New York case 7:2020cv05684 comprises United States of America and Itai Shoffman. Filed on July 23, 2020, this case concerns Taxes based on 26 U.S.C. § 7402. Judge Cathy Seibel is overseeing the case, and there is no demand for a jury trial. | |
| New York, July 16, 2020 ⚖ Case 1:2020cv03185, some of the participants — ᐅ Leanne Schwartz, ᐅ Alex Schwartz … In case 1:2020cv03185, United States of America initiates legal action against Leanne Schwartz and Alex Schwartz at the US District Court for the Eastern District of New York. The case was filed on July 16, 2020 and involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Ann M Donnelly presides over the case, and Referring Judge Ramon E Reyes is also involved. There has been no request for a jury trial. | |
| New York, June 08, 2020 ⚖ Case 1:2020cv02547, some of the participants — ᐅ Sanija Adovic, ᐅ Mujo Adovic … At the US District Court for the Eastern District of New York, case 1:2020cv02547 features United States of America suing Sanija Adovic and Mujo Adovic. Filed on June 08, 2020, this case revolves around Taxes based on 26 U.S.C. § 6502 IRS:Enforcement of tax liens. Judge Frederic Block presides over the case, with Referring Judge Robert M Levy involved, and no jury demand has been made. | |
| New York, May 21, 2020 ⚖ Case 1:2020cv02302, some of the participants — ᐅ Michael H. Cox … At the US District Court for the Eastern District of New York, case 1:2020cv02302 involves United States of America suing Michael H. Cox. Filed on May 21, 2020, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge William F Kuntz, with Referring Judge Robert M Levy also involved. No jury trial has been requested. | |
| New York, March 24, 2020 ⚖ Case 2:2020cv01528, some of the participants — ᐅ Rodney Morrison, ᐅ Charolette Morrison … Initiated as Case Number case 2:2020cv01528, United States of America files a lawsuit against Rodney Morrison and Charolette Morrison at the US District Court for the Eastern District of New York. Filed on March 24, 2020, this case revolves around Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Arlene R Lindsay presides over the case, and Referring Judge Joanna Seybert is also part of the proceedings. No jury trial has been requested. | |
| New York, March 05, 2020 ⚖ Case 1:2020cv01216, some of the participants — ᐅ Maria Canarte … At the US District Court for the Eastern District of New York, case 1:2020cv01216 features United States of America suing Maria Canarte. Filed on March 05, 2020, this case revolves around Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Frederic Block presides over the case, with Referring Judge Vera M Scanlon involved, and no jury demand has been made. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Augustin Rosa |
| [Case # 2020cv01193], [Filed: February 11, 2020] [ Taxes§26 U.S.C. § 7407 ⚖ ] ᐅ Augustin Rosa | |
| New York, December 17, 2019 ⚖ Case 2:2019cv07059, some of the participants — ᐅ Deanna Harding, ᐅ Phillip Vecchione, ᐅ New York … At the US District Court for the Eastern District of New York, case 2:2019cv07059 involves United States of America suing Capital One Bank (USA) NA, Deanna Harding, Phillip Vecchione, County of Suffolk, New York and State of New York. Filed on December 17, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 6502 IRS:Enforcement of tax liens. The case is presided over by Judge Joan M Azrack, with Referring Judge Steven I Locke also involved. No jury trial has been requested. | |
| New York, November 22, 2019 ⚖ Case 1:2019cv10845, some of the participants — ᐅ Steven Victor, ᐅ Steven Victor … In the US District Court for the Southern District of New York, the case 1:2019cv10845 involves United States of America and Dr. Steven Victor and Steven Victor. Filed on November 22, 2019, this case pertains to Taxes under 26 U.S.C. § 7403. Presiding over this matter is Judge Analisa Torres. There is no demand for a jury trial. | |
| New York, November 04, 2019 ⚖ Case 2:2019cv06219, some of the participants — ᐅ Fred M Silverman, ᐅ Shari B Flomendorf, ᐅ Shari B. Flomendorf, ᐅ Fred M. Silverman … Initiated as Case Number case 2:2019cv06219, United States of America files a lawsuit against Fred M Silverman, Shari B Flomendorf, Shari B. Flomendorf and Fred M. Silverman at the US District Court for the Eastern District of New York. Filed on November 04, 2019, this case revolves around Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Sandra J Feuerstein presides over the case, and Referring Judge Steven I Locke is also part of the proceedings. No jury trial has been requested. | |
| New York, October 25, 2019 ⚖ Case 1:2019cv09868, some of the participants — ᐅ Theresa Neumann … In the US District Court for the Southern District of New York, the case 1:2019cv09868 involves United States of America and Theresa Neumann. Filed on October 25, 2019, this case pertains to Taxes under 31 U.S.C. § 5321. Presiding over this matter is Judge Edgardo Ramos. There is no demand for a jury trial. | |
| New York, October 16, 2019 ⚖ Case 1:2019cv09578, some of the participants — ᐅ William Doonan, ᐅ William Doonan, ᐅ William Doonan … At the US District Court for the Southern District of New York, the legal case 1:2019cv09578 entails United States of America and William Doonan and Associates, Inc. d/b/a William Doonan, Esq., William Doonan and William Doonan and Associates, Inc. The filing date is October 16, 2019, and this case deals with Taxes as per 26 U.S.C. § 7407. Judge Analisa Torres is presiding over this matter, and no jury trial is demanded. | |
| New York, October 11, 2019 ⚖ Case 2:2019cv05770, some of the participants — ᐅ Roger Rowe … In case 2:2019cv05770, United States of America initiates legal action against Roger Rowe at the US District Court for the Eastern District of New York. Filed on October 11, 2019, this case pertains to matters regarding Taxes under 26 U.S.C. § 6502 IRS:Enforcement of tax liens. Presiding Judge William F Kuntz oversees the case, with Referring Judge Vera M Scanlon involved. There is no jury demand specified. | |
| New York, October 04, 2019 ⚖ Case 7:2019cv09196, some of the participants — ᐅ Kenneth LaSala. … The legal proceedings in case 7:2019cv09196 at US District Court for the Southern District of New York involve United States of America and Kenneth LaSala, Sr. Filed on October 04, 2019, this case focuses on Taxes based on 26 U.S.C. § 6672. Judge Nelson Stephen Roman is presiding, and it's notable that Both have requested a jury trial. | |
| New York, August 22, 2019 ⚖ Case 1:2019cv04821, some of the participants — ᐅ Charles Griffin … At the US District Court for the Eastern District of New York, case 1:2019cv04821 involves United States of America bringing a case against Charles Griffin. Filed on August 22, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge William F Kuntz, with Referring Judge Peggy Kuo also involved. There is no specific request for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Raywattie Kumar |
| [Case # 2019cv04501], [Filed: August 05, 2019] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] ᐅ Raywattie Kumar | |
| New York, August 02, 2019 ⚖ Case 1:2019cv07256, some of the participants — ᐅ Michael N Schwartz … US District Court for the Southern District of New York case 1:2019cv07256 comprises UNITED STATES OF AMERICA and Michael N Schwartz. Filed on August 02, 2019, this case concerns Taxes based on 26 U.S.C. § 7402. Judge Vernon S Broderick is overseeing the case, and there is no demand for a jury trial. | |
| New York, June 24, 2019 ⚖ Case 1:2019cv03668, some of the participants — ᐅ Gerilyn Bilis, ᐅ Gloria T. Syquia … At the US District Court for the Eastern District of New York, the legal case 1:2019cv03668 entails United States of America and Gerilyn Bilis, Gloria T. Syquia, New York State Department of Taxation and Finance and New York City Department of Finance. The filing date is June 24, 2019, and this case deals with Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Brian M Cogan is presiding over this matter, and no jury trial is demanded. | |