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| New York, June 13, 2019 ⚖ Case 1:2019cv05549, some of the participants — ᐅ Carolyn Buff … At the US District Court for the Southern District of New York, the legal case 1:2019cv05549 entails United States of America and Carolyn Buff. The filing date is June 13, 2019, and this case deals with Taxes as per 31 U.S.C. § 5321. Judge George B Daniels is presiding over this matter, and no jury trial is demanded. | |
| New York, June 10, 2019 ⚖ Case 7:2019cv05407, some of the participants — ᐅ Joseph Cervone … In the US District Court for the Southern District of New York, the case 7:2019cv05407 involves UNITED STATES OF AMERICA and Joseph Cervone and Peopleworks, Inc. Filed on June 10, 2019, this case pertains to Taxes under 26 U.S.C. § 7407. Presiding over this matter is Judge Vincent L Briccetti. There is no demand for a jury trial. | |
| New York, June 04, 2019 ⚖ Case 2:2019cv03310, some of the participants — ᐅ Reynaldo de la Cruz, ᐅ New York, ᐅ Renilda de la Cruz … At the US District Court for the Eastern District of New York, case 2:2019cv03310 involves United States of America suing Reynaldo de la Cruz, 9211 Roosevelt Ave Corp., Northeast Bank, Suffolk County, New York, Renilda de la Cruz and New York City Department of Finance. Filed on June 04, 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 Sandra J Feuerstein, with Referring Judge Steven I Locke also involved. No jury trial has been requested. | |
| New York, June 01, 2019 ⚖ Case 1:2019cv03277, some of the participants — ᐅ Reuben Ingber … At the US District Court for the Eastern District of New York, case 1:2019cv03277 involves United States of America bringing a case against Reuben Ingber. Filed on June 01, 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 LaShann DeArcy Hall, with Referring Judge James Orenstein also involved. There is no specific request for a jury trial. | |
| New York, May 22, 2019 ⚖ Case 1:2019cv03064, some of the participants — ᐅ Jeanne Antonino, ᐅ Jerome Antonino … In the US District Court for the Eastern District of New York, United States of America and Jeanne Antonino and Jerome Antonino are involved in case 1:2019cv03064. Filed on May 22, 2019, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Brian M Cogan is presiding, and no jury trial is requested. | |
| New York, May 03, 2019 ⚖ Case 1:2019cv02623, some of the participants — ᐅ Sylvia Paul … At the US District Court for the Eastern District of New York, case 1:2019cv02623 features United States of America suing Sylvia Paul. Filed on May 03, 2019, 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 Cheryl L Pollak involved, and no jury demand has been made. | |
| New York, April 26, 2019 ⚖ Case 2:2019cv02456, some of the participants — ᐅ J. Ronald Holland, ᐅ James R. Holland … Initiated in case 2:2019cv02456, United States of America brings forth legal action against J. Ronald Holland and James R. Holland at the US District Court for the Eastern District of New York. Filed on April 26, 2019, this case pertains to Taxes grounded in 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Joan M Azrack oversees the proceedings, with Referring Judge Anne Y Shields involved, and no jury has been requested. | |
| New York, March 21, 2019 ⚖ Case 2:2019cv01623, some of the participants — ᐅ Richard D. Galli, ᐅ Galli Engineering … Initiated in case 2:2019cv01623, United States of America brings forth legal action against Richard D. Galli and Galli Engineering P.C. at the US District Court for the Eastern District of New York. Filed on March 21, 2019, this case pertains to Taxes grounded in 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Gary R Brown oversees the proceedings, with Referring Judge LaShann DeArcy Hall involved, and no jury has been requested. | |
| New York, February 06, 2019 ⚖ Case 1:2019cv01148, some of the participants — ᐅ Jonathan Orbe, ᐅ Arismendy Cuello, ᐅ Noel Cuello … In the US District Court for the Southern District of New York, the case 1:2019cv01148 involves UNITED STATES OF AMERICA and Jonathan Orbe, Arismendy Cuello and Noel Cuello. Filed on February 06, 2019, this case pertains to Taxes under 26 U.S.C. § 7407. Presiding over this matter is Judge Katherine Polk Failla. There is no demand for a jury trial. | |
| New York, December 20, 2018 ⚖ Case 7:2018cv12032, some of the participants — ᐅ Michael E. Satz, ᐅ Marietta M. Staples … US District Court for the Southern District of New York case 7:2018cv12032 comprises UNITED STATES OF AMERICA and Michael E. Satz and Marietta M. Staples. Filed on December 20, 2018, this case concerns Taxes based on 26 U.S.C. § 7401. Judge Cathy Seibel is overseeing the case, and there is no demand for a jury trial. | |
| New York, November 30, 2018 ⚖ Case 1:2018cv06840, some of the participants — ᐅ Walter Schiller, ᐅ Denise Schiller … Initiated as Case Number case 1:2018cv06840, United States of America files a lawsuit against Walter Schiller and Denise Schiller at the US District Court for the Eastern District of New York. Filed on November 30, 2018, this case revolves around Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Cheryl L Pollak presides over the case, and Referring Judge Eric N Vitaliano is also part of the proceedings. No jury trial has been requested. | |
| New York, November 30, 2018 ⚖ Case 1:2018cv11188, some of the participants — ᐅ Edward Holguin … In the US District Court for the Southern District of New York, United States and United States Of America and Juedra Superette, Inc. and Edward Holguin are involved in case 1:2018cv11188. Filed on November 30, 2018, this legal matter focuses on Taxes under 26 U.S.C. § 7402. Judge Paul A Crotty is presiding, and no jury trial is requested. | |
| New York, November 16, 2018 ⚖ Case 1:2018cv06556, some of the participants — ᐅ Vera Faham, ᐅ Mark Faham … At the US District Court for the Eastern District of New York, the legal case 1:2018cv06556 entails United States of America and JP Morgan Chase Bank, N.A., New York State Department of Taxation and Finance, New York City Department of Finance, Vera Faham and Mark Faham. The filing date is November 16, 2018, 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. | |
| New York, November 08, 2018 ⚖ Case 1:2018cv06374, some of the participants — ᐅ Maria Galarza, ᐅ Julio Galarza … At the US District Court for the Eastern District of New York, case 1:2018cv06374 involves United States of America bringing a case against Maria Galarza, New York State Department of Taxation and Finance, Julio Galarza and Nationstar Mortgage. Filed on November 08, 2018, this case addresses issues related to Taxes based on 26 U.S.C. § 7403. The case is presided over by Judge Joan M Azrack, with Referring Judge Gary R Brown also involved. There is no specific request for a jury trial. | |
| New York, October 11, 2018 ⚖ Case 7:2018cv09307, some of the participants — ᐅ Samuel P. Utter, ᐅ Philip D. Marin, ᐅ Carl F. Marin, ᐅ Carla L. Marin … US District Court for the Southern District of New York case 7:2018cv09307 comprises United States of America and Putnam County National Bank of Carmel, Estate of Ana Beatriz Marin, Samuel P. Utter, Car Lifts Plus, LLC, Dykeman Scrap Iron Inc., Philip D. Marin, Town of Southeast, Carl F. Marin and Carla L. Marin. Filed on October 11, 2018, this case concerns Taxes based on 26 U.S.C. § 7401. Judge Vincent L Briccetti is overseeing the case, and there is no demand for a jury trial. | |
| New York, September 06, 2018 ⚖ Case 1:2018cv05045, some of the participants — ᐅ Alan John, ᐅ Maureen John … At the US District Court for the Eastern District of New York, case 1:2018cv05045 involves United States of America suing Alan John, Maureen John, Willoughby Rehabilitation & Health Care Center LLC, Capital One Bank, Dependable Industrial Supply Co. Inc., New York City Department of Finance, Citibank, National Association, New York State Department of Taxation & Finance and. Filed on September 06, 2018, 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 Vera M Scanlon, with Referring Judge Eric N Vitaliano also involved. No jury trial has been requested. | |
| New York, August 28, 2018 ⚖ Case 1:2018cv04888, some of the participants — ᐅ Yusef R. Smith … In case 1:2018cv04888, United States of America initiates legal action against New York City Department of Finance, U.S. Bank National Association, The Bank of New York Mellon Corp., New York City Department of Social Services, 372 Parkside Avenue, Inc. and Yusef R. Smith at the US District Court for the Eastern District of New York. Filed on August 28, 2018, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Carol Bagley Amon oversees the case, with Referring Judge Roanne L Mann involved. There is no jury demand specified. | |
| New York, August 16, 2018 ⚖ Case 2:2018cv04642, some of the participants — ᐅ Tiffany Hansen, ᐅ Edward Hansen … Initiated in case 2:2018cv04642, United States of America brings forth legal action against Tiffany Hansen and Edward Hansen at the US District Court for the Eastern District of New York. Filed on August 16, 2018, this case pertains to Taxes grounded in 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Arlene R Lindsay oversees the proceedings, with Referring Judge Joanna Seybert involved, and no jury has been requested. | |
| New York, August 16, 2018 ⚖ Case 1:2018cv04622, some of the participants — ᐅ Robert Harvey, ᐅ Yoel Judah … In case 1:2018cv04622, United States of America initiates legal proceedings against Robert Harvey and Yoel Judah at the US District Court for the Eastern District of New York. Filed on August 16, 2018, this case involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Ann M Donnelly oversees the case, with involvement from Referring Judge Vera M Scanlon, and no jury demand has been made. | |
| Petitioner versus Respondent | |
| United State of America | andrew minnick |
| [Case # 2018cv06535], [Filed: July 18, 2018] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Unassigned] ᐅ andrew minnick | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Kristen Diers |
| [Case # 2018mc00016], [Filed: July 17, 2018] [ Taxes§26 U.S.C. § 7604 IRS: Enforce summons; examination books & witnesses ⚖ ] [Judge: David N Hurd] , [Daniel J Stewart] ᐅ Kristen Diers | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Frank J. Moyer |
| [Case # 2018mc00018], [Filed: July 17, 2018] [ Taxes§26 U.S.C. § 7604 ⚖ ] [Judge: Christian F Hummel] , [Lawrence E Kahn] ᐅ Frank J. Moyer | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Christopher Bianco |
| [Case # 2018mc00017], [Filed: July 17, 2018] [ Taxes§26 U.S.C. § 7604 ⚖ ] [Judge: David N Hurd] , [Daniel J Stewart] ᐅ Christopher Bianco | |
| New York, July 16, 2018 ⚖ Case 1:2018cv04061, some of the participants — ᐅ Congregation Bais Yehudah D'ganitch, ᐅ Judith Lax, ᐅ Zlaty Schwartz, ᐅ Ben Zion Jacobowitz, ᐅ Tony Jacobowitz … In case 1:2018cv04061, United States of America initiates legal action against SL Holdings V, LLC, Congregation Bais Yehudah D'ganitch, SL Holdings III, LLC, SL Holdings IV, LLC, Judith Lax, Zlaty Schwartz, Diamond Dynamics LLC, 299 Hewes Street Realty Corp, SL Holdings I, LLC, LX Holdings LLC, Ben Zion Jacobowitz, Tony Jacobowitz, at the US District Court for the Eastern District of New York. The case was filed on July 16, 2018 and involves matters related to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. I Leo Glasser presides over the case, and Referring Judge Peggy Kuo is also involved. There has been no request for a jury trial. | |
| New York, July 06, 2018 ⚖ Case 2:2018cv03913, some of the participants — ᐅ Roxanne Anglin, ᐅ David A. Anglin … At the US District Court for the Eastern District of New York, case 2:2018cv03913 involves United States of America suing New York State Department of Taxation and Finance, New York City Department of Finance, Roxanne Anglin, JP Morgan Chase Bank, N.A. and David A. Anglin. Filed on July 06, 2018, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Joseph F Bianco, with Referring Judge Steven I Locke also involved. No jury trial has been requested. | |
| New York, July 06, 2018 ⚖ Case 1:2018cv00749, some of the participants — ᐅ Michael Amy … In the US District Court for the Western District of New York, the case 1:2018cv00749 involves United States and United States of America and Michael Amy. Filed on July 06, 2018, this case pertains to Taxes under 31 U.S.C. § 3545. Presiding over this matter is Judge Unassigned. There is no demand for a jury trial. | |
| New York, July 06, 2018 ⚖ Case 6:2018cv06505, some of the participants — ᐅ Michael Amy … At the US District Court for the Western District of New York, the legal case 6:2018cv06505 entails United States of America and Michael Amy. The filing date is July 06, 2018, and this case deals with Taxes as per 31 U.S.C. § 3545. Judge Elizabeth A Wolford is presiding over this matter, and no jury trial is demanded. | |
| New York, July 05, 2018 ⚖ Case 1:2018cv06114, some of the participants — ᐅ Samuel Gentle … In the US District Court for the Southern District of New York, UNITED STATES OF AMERICA and Samuel Gentle are involved in case 1:2018cv06114. Filed on July 05, 2018, this legal matter focuses on Taxes under 26 U.S.C. § 7407. Judge Alvin K Hellerstein is presiding, and no jury trial is requested. | |
| New York, June 25, 2018 ⚖ Case 1:2018cv03679, some of the participants — ᐅ DOREEN DITORO … In case 1:2018cv03679 within US District Court for the Eastern District of New York, United States of America brings a case against DOREEN DITORO, in her capacity as Executor of the Estate of Michael J. Ditoro, deceased, and as Trustee of the Doreen Ditoro Living Trust, dated, JP Morgan Chase Bank NA, City of New York and New York State Department of Taxation & Finance. Filed on June 25, 2018, this legal matter relates to Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. The presiding judge is Nina Gershon, and the Plaintiff has made a request for a jury trial. | |
| New York, June 22, 2018 ⚖ Case 2:2018cv03629, some of the participants — ᐅ Christina Bogdanow, ᐅ Neal Gabler, ᐅ Christina Gabler … In case 2:2018cv03629, United States of America initiates legal action against Broadview Property Owners Association, Inc., Citibank, N.A.,, Office of the Suffolk County Comptroller, American Express Centurion Bank, U.S. Bank National Association, Christina Bogdanow, Penguin Group (USA) Inc., Neal Gabler and Christina Gabler at the US District Court for the Eastern District of New York. The case was filed on June 22, 2018 and involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Sandra J Feuerstein presides over the case, and Referring Judge Steven I Locke is also involved. There has been no request for a jury trial. | |
| New York, May 17, 2018 ⚖ Case 2:2018cv02942, some of the participants — ᐅ Patricia Cevallos, ᐅ Vrenny Litrell, ᐅ Ethan H. Armijos, ᐅ New York … In the US District Court for the Eastern District of New York, United States of America and Jane Doe, Patricia Cevallos, Vrenny F.A. Litrell, Ethan H. Armijos, Eastern Savings Bank, FSB, Nassau County, New York, Sanford "Sandy&quo Lieberman and N.Y. State Dept. of Taxation & Finance are involved in case 2:2018cv02942. Filed on May 17, 2018, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Arthur D. Spatt is presiding, and no jury trial is requested. | |
| New York, March 14, 2018 ⚖ Case 1:2018cv01583, some of the participants — ᐅ Yitzchok Schwartz, ᐅ Esther Schwartz … In the US District Court for the Eastern District of New York, United States of America and Yitzchok Schwartz and Esther Schwartz are involved in case 1:2018cv01583. Filed on March 14, 2018, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Allyne R. Ross is presiding, and no jury trial is requested. | |
| New York, March 12, 2018 ⚖ Case 2:2018cv01531, some of the participants — ᐅ Paul S. Astrup, ᐅ Rosanne B. Astrup … US District Court for the Eastern District of New York case 2:2018cv01531 comprises United States of America and Paul S. Astrup, New York State Commissioner of Taxation and Finance, Rosanne B. Astrup and Town of Southhampton. Filed on March 12, 2018, this case concerns Taxes based on 26 U.S.C. § 6502 IRS:Enforcement of tax liens. Judge Sandra J. Feuerstein is overseeing the case, and there is no demand for a jury trial. | |
| New York, February 08, 2018 ⚖ Case 2:2018cv00874, some of the participants — ᐅ Robert Corrado, ᐅ Kim Corrado … In the US District Court for the Eastern District of New York, United States of America and Robert Corrado and Kim Corrado are involved in case 2:2018cv00874. Filed on February 08, 2018, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Arthur D. Spatt is presiding, and no jury trial is requested. | |
| New York, January 31, 2018 ⚖ Case 1:2018cv00690, some of the participants — ᐅ Sholom Rabkin … US District Court for the Eastern District of New York case 1:2018cv00690 comprises United States of America and Sholom Rabkin. Filed on January 31, 2018, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Margo K. Brodie is overseeing the case, and there is no demand for a jury trial. | |
| New York, January 16, 2018 ⚖ Case 1:2018cv00271, some of the participants — ᐅ John A Tagliagambe … At the US District Court for the Eastern District of New York, case 1:2018cv00271 features United States of America suing John A Tagliagambe. Filed on January 16, 2018, this case revolves around Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Nina Gershon presides over the case, with Referring Judge Robert M. Levy involved, and no jury demand has been made. | |
| New York, December 20, 2017 ⚖ Case 2:2017cv07414, some of the participants — ᐅ Gregory Patchell … At the US District Court for the Eastern District of New York, case 2:2017cv07414 involves United States of America suing HSBC Bank, N.A., JPMorgan Chase Bank, N.A., New York State Department of Taxation and Finance and Gregory Patchell. Filed on December 20, 2017, 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 Arthur D. Spatt, with Referring Judge A. Kathleen Tomlinson also involved. No jury trial has been requested. | |
| New York, December 07, 2017 ⚖ Case 2:2017cv07130, some of the participants — ᐅ Michael J. Angelo … At the US District Court for the Eastern District of New York, case 2:2017cv07130 features United States of America suing Michael J. Angelo. Filed on December 07, 2017, this case revolves around Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Sandra J. Feuerstein presides over the case, with Referring Judge Steven I. Locke involved, and no jury demand has been made. | |
| New York, December 01, 2017 ⚖ Case 2:2017cv07019, some of the participants — ᐅ Thomas Nichols … Initiated as Case Number case 2:2017cv07019, United States of America files a lawsuit against Thomas Nichols at the US District Court for the Eastern District of New York. Filed on December 01, 2017, this case revolves around Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Joanna Seybert presides over the case, and Referring Judge Arlene R. Lindsay is also part of the proceedings. No jury trial has been requested. | |
| New York, October 26, 2017 ⚖ Case 1:2017cv01192, some of the participants — ᐅ Frank A. McGann, ᐅ Mark S. McGann … At the US District Court for the Northern District of New York, case 1:2017cv01192 involves United States of America suing Frank A. McGann, Mark S. McGann, Mortgage Electronic Registration Systems, Inc., Fremont Investment & Loan, City of Watervliet and Ocwen Loan Servicing, LLC. Filed on October 26, 2017, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. The case is presided over by Judge Brenda K. Sannes, with Referring Judge Christian F. Hummel also involved. No jury trial has been requested. | |
| New York, October 13, 2017 ⚖ Case 2:2017cv06008, some of the participants — ᐅ Kawall Deosaran, ᐅ Michelle A. Deosaran … At the US District Court for the Eastern District of New York, case 2:2017cv06008 involves United States of America bringing a case against Kawall Deosaran and Michelle A. Deosaran. Filed on October 13, 2017, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Joseph F. Bianco, with Referring Judge A. Kathleen Tomlinson also involved. There is no specific request for a jury trial. | |
| New York, October 10, 2017 ⚖ Case 1:2017cv05933, some of the participants — ᐅ Eric Pascal, ᐅ Eric Pascal individually … At the US District Court for the Eastern District of New York, the legal case 1:2017cv05933 entails United States of America and S & K Construction 23, LLC, Eric Pascal, U.S. Environmental Abatement Corp., TDX Construction Corporation, New York City School Construction Authority and Eric Pascal individually and d/b/a S&K Construction. The filing date is October 10, 2017, and this case deals with Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Jack B. Weinstein is presiding over this matter, and no jury trial is demanded. | |
| New York, October 10, 2017 ⚖ Case 1:2017cv05932, some of the participants — ᐅ Jill Moir-Sorrentino, ᐅ Francesco Sorrentino … Initiated in case 1:2017cv05932, United States of America brings forth legal action against Jill Moir-Sorrentino and Francesco Sorrentino at the US District Court for the Eastern District of New York. Filed on October 10, 2017, this case pertains to Taxes grounded in 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Dora Lizette Irizarry oversees the proceedings, with Referring Judge Ramon E. Reyes involved, and no jury has been requested. | |
| New York, August 11, 2017 ⚖ Case 1:2017cv04722, some of the participants — ᐅ Roberto Martinez … In case 1:2017cv04722, United States of America initiates legal action against Banco Popular North America, City of New York, Roberto Martinez and Red Hook Enterprises at the US District Court for the Eastern District of New York. Filed on August 11, 2017, this case pertains to matters regarding Taxes under 26 U.S.C. § 6502 IRS:Enforcement of tax liens. Presiding Judge Nicholas G. Garaufis oversees the case, with Referring Judge Peggy Kuo involved. There is no jury demand specified. | |
| New York, June 02, 2017 ⚖ Case 5:2017cv00612, some of the participants — ᐅ Nicholas J. Grevelding, ᐅ Marlo J. Grevelding … Initiated as Case Number case 5:2017cv00612, United States of America files a lawsuit against Nicholas J. Grevelding, Marlo J. Grevelding and Syracuse Home Association at the US District Court for the Northern District of New York. Filed on June 02, 2017, this case revolves around Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Lawrence E. Kahn presides over the case, and Referring Judge Therese Wiley Dancks is also part of the proceedings. No jury trial has been requested. | |
| New York, May 15, 2017 ⚖ Case 1:2017cv02946, some of the participants — ᐅ Joel Schwartz … Initiated in case 1:2017cv02946, United States of America brings forth legal action against 20 Walton LLC, Joel Schwartz and Yzes Realty LLC at the US District Court for the Eastern District of New York. Filed on May 15, 2017, this case pertains to Taxes grounded in 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Nina Gershon oversees the proceedings, with Referring Judge Vera M. Scanlon involved, and no jury has been requested. | |
| New York, May 12, 2017 ⚖ Case 1:2017cv02927, some of the participants — ᐅ Annette Wiesel … At the US District Court for the Eastern District of New York, case 1:2017cv02927 involves United States of America suing Annette Wiesel. Filed on May 12, 2017, this case addresses issues related to Taxes based on 28 U.S.C. § 1345 USA Plaintiff. The case is presided over by Judge Roslynn R. Mauskopf, with Referring Judge Cheryl L. Pollak also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| New York, April 25, 2017 ⚖ Case 2:2017cv02490, some of the participants — ᐅ Joseph W. Schmidt … At the US District Court for the Eastern District of New York, case 2:2017cv02490 involves United States of America bringing a case against Joseph W. Schmidt, Jr. Filed on April 25, 2017, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Leonard D. Wexler, with Referring Judge A. Kathleen Tomlinson also involved. There is no specific request for a jury trial. | |
| New York, March 24, 2017 ⚖ Case 1:2017cv01658, some of the participants — ᐅ Anna Bobritsky, ᐅ Yuri Bobritsky … In case 1:2017cv01658, United States initiates legal action against Anna Bobritsky and Yuri Bobritsky at the US District Court for the Eastern District of New York. Filed on March 24, 2017, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Sterling Johnson oversees the case, with Referring Judge Cheryl L. Pollak involved. Plaintiff has explicitly requested a jury for this litigation. | |
| New York, January 13, 2017 ⚖ Case 2:2017cv00219, some of the participants — ᐅ Elias Linares, ᐅ Taxes La Universal, ᐅ Margea Zaldivar … Initiated in case 2:2017cv00219, United States of America brings forth legal action against Elias Linares, Taxes La Universal II Corp., Taxes La Universal, Corp., Universal Taxes & Staffing Corp. and Margea Zaldivar at the US District Court for the Eastern District of New York. Filed on January 13, 2017, this case pertains to Taxes grounded in 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding Judge Sandra J. Feuerstein oversees the proceedings, with Referring Judge Arlene R. Lindsay involved, and no jury has been requested. | |
| New York, January 11, 2017 ⚖ Case 1:2017cv00204, some of the participants — ᐅ Aloysius G. Smith, ᐅ Aloysius G Smith … In the US District Court for the Southern District of New York, United States Of America and Aloysius G. Smith, M.D. P.C. and Aloysius G Smith are involved in case 1:2017cv00204. Filed on January 11, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Kenneth M. Karas is presiding, and no jury trial is requested. | |
| New York, November 18, 2016 ⚖ Case 5:2016cv01388, some of the participants — ᐅ Stephen Bowman, ᐅ Maureen Bowman … At the US District Court for the Northern District of New York, case 5:2016cv01388 involves UNITED STATES OF AMERICA bringing a case against Stephen Bowman and Maureen Bowman. Filed on November 18, 2016, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. The case is presided over by Judge Glenn T. Suddaby, with Referring Judge Andrew T. Baxter also involved. There is no specific request for a jury trial. | |
| New York, November 10, 2016 ⚖ Case 1:2016cv06263, some of the participants — ᐅ Thomas B. Pruzan … In case 1:2016cv06263, United States of America initiates legal action against Thomas B. Pruzan at the US District Court for the Eastern District of New York. The case was filed on November 10, 2016 and involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Nicholas G. Garaufis presides over the case, and Referring Judge Steven M. Gold is also involved. There has been no request for a jury trial. | |
| New York, November 08, 2016 ⚖ Case 2:2016cv06209, some of the participants — ᐅ Edward Delano … At the US District Court for the Eastern District of New York, case 2:2016cv06209 involves United States of America bringing a case against Edward Delano, New York State Department of Taxation and Finance, Town of Islip and U.S. Bank National Association. Filed on November 08, 2016, 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 Anne Y. Shields also involved. There is no specific request for a jury trial. | |
| New York, November 07, 2016 ⚖ Case 2:2016cv06184, some of the participants — ᐅ Joseph Carione … In case 2:2016cv06184, United States of America initiates legal action against Joseph Carione at the US District Court for the Eastern District of New York. Filed on November 07, 2016, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Arthur D. Spatt oversees the case, with Referring Judge Steven I. Locke involved. There is no jury demand specified. | |
| New York, November 04, 2016 ⚖ Case 2:2016cv06159, some of the participants — ᐅ Gaynelle Pearce, ᐅ Orin Pearce … In case 2:2016cv06159, United States of America initiates legal proceedings against Gaynelle Pearce and Orin Pearce at the US District Court for the Eastern District of New York. Filed on November 04, 2016, this case involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Joanna Seybert oversees the case, with involvement from Referring Judge Gary R. Brown, and no jury demand has been made. | |
| New York, September 30, 2016 ⚖ Case 2:2016cv05467, some of the participants — ᐅ Linda Casano, ᐅ Howard Levine, ᐅ New Y … Initiated in case 2:2016cv05467, United States of America brings forth legal action against Capital One Bank (USA) N.A., Linda Casano, Clerk of the Suffolk County Traffic & Parking Violations Agency, Harrah's Atlantic City Operating Company, LLC, Howard Levine, Marjam Supply Co, Inc., New York State Department of Taxation and Finance, New Y at the US District Court for the Eastern District of New York. Filed on September 30, 2016, this case pertains to Taxes grounded in 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge Sandra J. Feuerstein oversees the proceedings, with Referring Judge Arlene R. Lindsay involved, and no jury has been requested. | |
| New York, June 03, 2016 ⚖ Case 1:2016cv02843, some of the participants — ᐅ Mark Respler, ᐅ Stephen Teitelbaum … At the US District Court for the Eastern District of New York, case 1:2016cv02843 involves United States of America suing Dr. Mark Respler and Stephen Teitelbaum. Filed on June 03, 2016, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Raymond J. Dearie, with Referring Judge Lois Bloom also involved. No jury trial has been requested. | |
| New York, May 01, 2016 ⚖ Case 2:2016cv02157, some of the participants — ᐅ Michael F. Bedell … At the US District Court for the Eastern District of New York, case 2:2016cv02157 involves United States of America bringing a case against Michael F. Bedell, Quantum Advisors Corp., Quantum Management Solutions, Ltd., Quantum Payroll Solutions, Ltd., Quantum Practice Management Solutions, Ltd., Quantum Solutions for Success, Ltd. and Quantum Wealth Management, Ltd. Filed on May 01, 2016, this case addresses issues related to Taxes based on 28 U.S.C. § 1345 USA Plaintiff. The case is presided over by Judge Sandra J. Feuerstein, with Referring Judge Anne Y. Shields also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| New York, April 01, 2016 ⚖ Case 7:2016cv02428, some of the participants — ᐅ Jiffy Cleaners, ᐅ Wilton Calderon … In the US District Court for the Southern District of New York, United States Of America and Jiffy Cleaners and Wilton Calderon are involved in case 7:2016cv02428. Filed on April 01, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Vincent L. Briccetti is presiding, and no jury trial is requested. | |
| New York, March 07, 2016 ⚖ Case 7:2016cv01709, some of the participants — ᐅ Robert Coe, ᐅ Laurie MacDonald Coe … At the US District Court for the Southern District of New York, the legal case 7:2016cv01709 entails United States Of America and Robert Coe, Laurie MacDonald Coe and John Doe. The filing date is March 07, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Nelson Stephen Roman is presiding over this matter, and no jury trial is demanded. | |
| New York, January 21, 2016 ⚖ Case 1:2016cv00471, some of the participants — ᐅ Henry Heller … US District Court for the Southern District of New York case 1:2016cv00471 comprises United States of America and Henry Heller. Filed on January 21, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Lorna G. Schofield is overseeing the case, and there is no demand for a jury trial. | |
| New York, January 08, 2016 ⚖ Case 7:2016cv00179, some of the participants — ᐅ Charles Utti, ᐅ Roseline Utti … US District Court for the Southern District of New York case 7:2016cv00179 comprises United States of America and Charles Utti and Roseline Utti. Filed on January 08, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Nelson Stephen Roman is overseeing the case, and there is no demand for a jury trial. | |
| New York, January 07, 2016 ⚖ Case 7:2016cv00118, some of the participants — ᐅ Robert W. Balog … In the US District Court for the Southern District of New York, United States of America and Robert W. Balog are involved in case 7:2016cv00118. Filed on January 07, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Kenneth M. Karas is presiding, and no jury trial is requested. | |
| New York, December 30, 2015 ⚖ Case 1:2015cv10164, some of the participants — ᐅ Vincent M. McConnell … In the US District Court for the Southern District of New York, United States Of America and Vincent M. McConnell are involved in case 1:2015cv10164. Filed on December 30, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Valerie E. Caproni is presiding, and no jury trial is requested. | |
| New York, December 22, 2015 ⚖ Case 2:2015cv07284, some of the participants — ᐅ Raymond Calame, ᐅ Cheryl Ann Coleman, ᐅ Helen Renay Coleman, ᐅ Ronald D. Coleman, ᐅ Sophia Laverne Coleman, ᐅ Shanay House … Initiated as Case Number case 2:2015cv07284, United States of America files a lawsuit against Raymond Calame, Cheryl Ann Coleman, Helen Renay Coleman, Ronald D. Coleman, Sophia Laverne Coleman, Shanay House, LB-Liberty LLC, Midland Funding LLC, Nassau County Treasurer, Nassau University Medical Center, New York State Department of Taxation and Fin at the US District Court for the Eastern District of New York. Filed on December 22, 2015, this case revolves around Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Denis R. Hurley presides over the case, and Referring Judge Anne Y. Shields is also part of the proceedings. No jury trial has been requested. | |
| New York, December 14, 2015 ⚖ Case 2:2015cv07095, some of the participants — ᐅ William S. Dempsey … In case 2:2015cv07095, United States of America initiates legal action against William S. Dempsey, WSD, Inc. doing business as WSD Accounting Services doing business as WSD Tax & Accounting Services and WSD Services, Inc. at the US District Court for the Eastern District of New York. Filed on December 14, 2015, this case pertains to matters regarding Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding Judge Joan M Azrack oversees the case, with Referring Judge Anne Y Shields involved. There is no jury demand specified. | |
| New York, December 10, 2015 ⚖ Case 2:2015cv07046, some of the participants — ᐅ Daniel Myers … At the US District Court for the Eastern District of New York, case 2:2015cv07046 involves United States of America bringing a case against Daniel Myers. Filed on December 10, 2015, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Arthur D. Spatt, with Referring Judge Steven I. Locke also involved. There is no specific request for a jury trial. | |
| New York, December 03, 2015 ⚖ Case 1:2015cv06875, some of the participants — ᐅ Gerald T Donza, ᐅ Maria Donza, ᐅ Constance A Pucillo … In case 1:2015cv06875, United States of America initiates legal action against Gerald T Donza, Maria Donza, New York Department of Taxation and Finance and Constance A Pucillo at the US District Court for the Eastern District of New York. The case was filed on December 03, 2015 and involves matters related to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. I. Leo Glasser presides over the case, and Referring Judge Peggy Kuo is also involved. There has been no request for a jury trial. | |
| New York, September 18, 2015 ⚖ Case 1:2015cv05397, some of the participants — ᐅ Alabi Gbangbala … In case 1:2015cv05397, United States of America initiates legal action against Alabi Gbangbala at the US District Court for the Eastern District of New York. The case was filed on September 18, 2015 and involves matters related to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Frederic Block presides over the case, and Referring Judge Vera M. Scanlon is also involved. There has been no request for a jury trial. | |
| New York, September 09, 2015 ⚖ Case 2:2015cv05204, some of the participants — ᐅ Jeffrey Bettan … In case 2:2015cv05204, United States of America initiates legal proceedings against Jeffrey Bettan at the US District Court for the Eastern District of New York. Filed on September 09, 2015, this case involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Joseph F. Bianco oversees the case, with involvement from Referring Judge A. Kathleen Tomlinson, and no jury demand has been made. | |
| New York, August 17, 2015 ⚖ Case 7:2015cv06463, some of the participants — ᐅ Janet Kilkenny, ᐅ Michael J. Kilkenny … In the US District Court for the Southern District of New York, United States Of America and Janet Kilkenny, New York State Department of Taxation And Finance, John Does 1-10 and Michael J. Kilkenny are involved in case 7:2015cv06463. Filed on August 17, 2015, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action. Judge Vincent L Briccetti is presiding, and no jury trial is requested. | |
| New York, August 05, 2015 ⚖ Case 6:2015cv06458, some of the participants — ᐅ Ginnie L. Haner, ᐅ Archie L. Haner … In the US District Court for the Western District of New York, the case 6:2015cv06458 involves United States of America and Ginnie L. Haner and Archie L. Haner. Filed on August 05, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Elizabeth A. Wolford. There is no demand for a jury trial. | |
| New York, July 20, 2015 ⚖ Case 1:2015cv00882, some of the participants — ᐅ Therese Crofton … In case 1:2015cv00882, UNITED STATES OF AMERICA initiates legal proceedings against Therese Crofton at the US District Court for the Northern District of New York. Filed on July 20, 2015, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge Thomas J. McAvoy oversees the case, with involvement from Referring Judge Randolph F. Treece, and no jury demand has been made. | |
| New York, July 20, 2015 ⚖ Case 1:2015cv04225, some of the participants — ᐅ Ranti Azeez-Taiwo … At the US District Court for the Eastern District of New York, case 1:2015cv04225 features United States of America suing Ranti Azeez-Taiwo and Lot Associates, Inc. Filed on July 20, 2015, this case revolves around Taxes based on 28 U.S.C. § 2201 Injunction. Judge Dora Lizette Irizarry presides over the case, with Referring Judge Marilyn D. Go involved, and no jury demand has been made. | |
| New York, June 11, 2015 ⚖ Case 2:2015cv03397, some of the participants — ᐅ Danielle Denardo, ᐅ Michael Denardo, ᐅ Lynda L. Ireland … In case 2:2015cv03397, United States of America initiates legal action against Danielle Denardo, Michael Denardo, Lynda L. Ireland, New York State Department of Taxation & Finance, Ocwen Loan Servicing, LLC and Town of Southampton at the US District Court for the Eastern District of New York. Filed on June 11, 2015, this case pertains to matters regarding Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge Joanna Seybert oversees the case, with Referring Judge Anne Y. Shields involved. There is no jury demand specified. | |
| New York, June 10, 2015 ⚖ Case 2:2015cv03372, some of the participants — ᐅ Eastern Conc … At the US District Court for the Eastern District of New York, case 2:2015cv03372 involves United States of America suing 110 Sand Co., Advanced Soil Technologies, Almeida Concrete Pumping & Equipment, Inc., B&R Cast Iron Products, Inc., C. Broman Leasing, Inc., City Transit Mix, Inc., Clean Earth, Inc., Coastal Pipeline Products Corp., Eagle 1 Mechanical, Inc., Eastern Conc. Filed on June 10, 2015, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Arthur D. Spatt, with Referring Judge Gary R. Brown also involved. No jury trial has been requested. | |
| New York, April 02, 2015 ⚖ Case 1:2015cv02572, some of the participants — ᐅ Michael Lacher, ᐅ Judith Lacher … At the US District Court for the Southern District of New York, the legal case 1:2015cv02572 entails United States Of America and Michael Lacher and Judith Lacher. The filing date is April 02, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Richard J. Sullivan is presiding over this matter, and no jury trial is demanded. | |
| New York, March 05, 2015 ⚖ Case 1:2015cv01638, some of the participants — ᐅ Vincent T. Brandeis … At the US District Court for the Southern District of New York, the legal case 1:2015cv01638 entails United States Of America and Vincent T. Brandeis. The filing date is March 05, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Alison J. Nathan is presiding over this matter, and no jury trial is demanded. | |
| New York, February 04, 2015 ⚖ Case 2:2015cv00554, some of the participants — ᐅ Edward Dougherty, ᐅ Gertrude Dougherty, ᐅ New York, ᐅ New York … At the US District Court for the Eastern District of New York, case 2:2015cv00554 features United States of America suing Astoria Financial Corporation, Edward Dougherty, Gertrude Dougherty, Executive Corporation of Clearwater, Inc., PEM Electrical Corporation, Town of Hempstead, New York and Village of Atlantic Beach, New York. Filed on February 04, 2015, this case revolves around Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Arthur D. Spatt presides over the case, with Referring Judge A. Kathleen Tomlinson involved, and no jury demand has been made. | |
| New York, January 22, 2015 ⚖ Case 2:2015cv00356, some of the participants — ᐅ Melissa Adams … Initiated in case 2:2015cv00356, United States of America brings forth legal action against Melissa Adams at the US District Court for the Eastern District of New York. Filed on January 22, 2015, this case pertains to Taxes grounded in 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Sandra J. Feuerstein oversees the proceedings, with Referring Judge A. Kathleen Tomlinson involved, and no jury has been requested. | |
| New York, January 13, 2015 ⚖ Case 1:2015cv00180, some of the participants — ᐅ Donald Calaman, ᐅ Ruth Calaman, ᐅ Toby Calaman, ᐅ Captial One … In case 1:2015cv00180, United States of America initiates legal action against Donald Calaman, Ruth Calaman, Toby Calaman, Capital One Bank, NA, Captial One, Citibank, NA and NY Department of Taxation and Finance at the US District Court for the Eastern District of New York. Filed on January 13, 2015, this case pertains to matters regarding Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge Nicholas G. Garaufis oversees the case, with Referring Judge Viktor V. Pohorelsky involved. There is no jury demand specified. | |
| New York, January 05, 2015 ⚖ Case 2:2015cv00022, some of the participants — ᐅ Sharyn Beers, ᐅ Marlene Silverman, ᐅ Steven D. Silverman … In case 2:2015cv00022, United States of America initiates legal action against Sharyn Beers, Esq., NY State Department of Taxation & Finance, Marlene Silverman, Steven D. Silverman and Wells Fargo Home Mortgage at the US District Court for the Eastern District of New York. Filed on January 05, 2015, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Denis R. Hurley oversees the case, with Referring Judge Steven I. Locke involved. There is no jury demand specified. | |
| New York, January 05, 2015 ⚖ Case 2:2015cv00025, some of the participants — ᐅ David L. Halpern, ᐅ Valerie J. Halpern … At the US District Court for the Eastern District of New York, case 2:2015cv00025 features United States of America suing David L. Halpern, Valerie J. Halpern and Wells Fargo Bank N.A. Filed on January 05, 2015, this case revolves around Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Sandra J. Feuerstein presides over the case, with Referring Judge A. Kathleen Tomlinson involved, and no jury demand has been made. | |
| New York, December 18, 2014 ⚖ Case 1:2014cv07380, some of the participants — ᐅ Rachel Schwartz, ᐅ Mark R. Schwartz … At the US District Court for the Eastern District of New York, case 1:2014cv07380 involves United States of America bringing a case against The New York State Department of Taxation and Finance, Rachel Schwartz, Mark R. Schwartz and Ocwen Loan Servicing, LLC. Filed on December 18, 2014, 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 Pamela K. Chen, with Referring Judge Roanne L. Mann also involved. There is no specific request for a jury trial. | |
| New York, November 30, 2014 ⚖ Case 1:2014cv06969, some of the participants — ᐅ Nancy Blake … In case 1:2014cv06969, United States of America initiates legal action against Nancy Blake at the US District Court for the Eastern District of New York. Filed on November 30, 2014, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Arthur D. Spatt oversees the case, with Referring Judge Arlene R. Lindsay involved. There is no jury demand specified. | |
| New York, November 25, 2014 ⚖ Case 7:2014cv09400, some of the participants — ᐅ Jarobin Gilbert … In the US District Court for the Southern District of New York, United States of America and Jarobin Gilbert, Jr. are involved in case 7:2014cv09400. Filed on November 25, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Cathy Seibel is presiding, and no jury trial is requested. | |
| New York, November 17, 2014 ⚖ Case 3:2014cv01391, some of the participants — ᐅ Thomas Bonadio, ᐅ Elizabeth Bonadio … At the US District Court for the Northern District of New York, case 3:2014cv01391 involves United States of America bringing a case against Thomas Bonadio and Elizabeth Bonadio. Filed on November 17, 2014, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. The case is presided over by Judge Glenn T. Suddaby, with Referring Judge David E. Peebles also involved. There is no specific request for a jury trial. | |
| New York, November 04, 2014 ⚖ Case 2:2014cv06502, some of the participants — ᐅ Gary T. Glanz, ᐅ Diane Glanz … In case 2:2014cv06502, United States of America initiates legal proceedings against Suffolk County, Gary T. Glanz and Diane Glanz at the US District Court for the Eastern District of New York. Filed on November 04, 2014, this case involves matters related to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge Joanna Seybert oversees the case, with involvement from Referring Judge Arlene R. Lindsay, and no jury demand has been made. | |
| New York, October 23, 2014 ⚖ Case 1:2014cv08456, some of the participants — ᐅ Lester Morrison, ᐅ Paulette Bullock, ᐅ Gary Hanna, ᐅ Joy David, ᐅ Kevin Vaden … US District Court for the Southern District of New York case 1:2014cv08456 comprises United States Of America and Lester Morrison, Paulette Bullock, Gary Hanna, Joy David and Kevin Vaden. Filed on October 23, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Alison J. Nathan is overseeing the case, and there is no demand for a jury trial. | |
| New York, October 20, 2014 ⚖ Case 2:2014cv06121, some of the participants — ᐅ Ann Greene, ᐅ Adam Greene … In case 2:2014cv06121, United States of America initiates legal proceedings against Ann Greene and Adam Greene at the US District Court for the Eastern District of New York. Filed on October 20, 2014, 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 Arlene R. Lindsay, and no jury demand has been made. | |
| New York, October 01, 2014 ⚖ Case 1:2014cv05746, some of the participants — ᐅ Nachama Hirsch … Initiated in case 1:2014cv05746, United States of America brings forth legal action against Livingstone Equities Group, Inc., LaSalle Bank National Association, Nachama Hirsch, Fiduciary Holdings LLC, City of New York, Citimortgage, Inc., Caruso, Caruso & Branda, P.C., American Express Travel Related Service Co., inc. and Wells Fargo Bank at the US District Court for the Eastern District of New York. Filed on October 01, 2014, this case pertains to Taxes grounded in 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge Roslynn R. Mauskopf oversees the proceedings, with Referring Judge Robert M. Levy involved, and no jury has been requested. | |