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| New Jersey, January 24, 2022 ⚖ Case 3:2022cv00317, some of the participants — ᐅ JAMES FERRANTI … At the US District Court for the District of New Jersey, case 3:2022cv00317 involves UNITED STATES OF AMERICA bringing a case against JAMES FERRANTI and GINA FERRANTI. Filed on January 24, 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 Lois H Goodman, with Referring Judge Freda L Wolfson also involved. There is no specific request for a jury trial. | |
| New Jersey, December 03, 2021 ⚖ Case 3:2021cv20339, some of the participants — ᐅ RAYMOND F. MAMONE, ᐅ COLLEEN MAMONE … In case 3:2021cv20339, UNITED STATES initiates legal action against RAYMOND F. MAMONE, JR. and COLLEEN MAMONE at the US District Court for the District of New Jersey. Filed on December 03, 2021, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge Lois H Goodman oversees the case, with Referring Judge Zahid N Quraishi involved. There is no jury demand specified. | |
| New Jersey, November 18, 2021 ⚖ Case 2:2021cv20087, some of the participants — ᐅ MARGARETT COOPER, ᐅ SONNIE COOPER, ᐅ MARGARETTE COOPER, ᐅ MARGARET COOPER … At the US District Court for the District of New Jersey, case 2:2021cv20087 involves UNITED STATES OF AMERICA suing MARGARETT COOPER, SONNIE COOPER, MARGARETTE COOPER and MARGARET COOPER. Filed on November 18, 2021, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Jessica S Allen, with Referring Judge Esther Salas also involved. No jury trial has been requested. | |
| New Jersey, October 22, 2021 ⚖ Case 2:2021cv19254, some of the participants — ᐅ BYRON WILLIAMSON, ᐅ CHERYL WILLIAMSON … At the US District Court for the District of New Jersey, case 2:2021cv19254 features UNITED STATES OF AMERICA suing BYRON WILLIAMSON and CHERYL WILLIAMSON. Filed on October 22, 2021, this case revolves around Taxes based on 26 U.S.C. § 7401. Judge James B Clark presides over the case, with Referring Judge Julien Xavier Neals involved, and no jury demand has been made. | |
| New Jersey, October 14, 2021 ⚖ Case 2:2021cv18571, some of the participants — ᐅ SABATINO PAPARATTO … In case 2:2021cv18571, UNITED STATES and UNITED STATES OF AMERICA initiates legal action against SABATINO PAPARATTO at the US District Court for the District of New Jersey. The case was filed on October 14, 2021 and involves matters related to Taxes under 26 U.S.C. § 7401. Jessica S Allen presides over the case, and Referring Judge Julien Xavier Neals is also involved. There has been no request for a jury trial. | |
| New Jersey, August 10, 2021 ⚖ Case 3:2021cv15085, some of the participants — ᐅ ANTHONY LIEBER … Initiated in case 3:2021cv15085, UNITED STATES OF AMERICA brings forth legal action against ANTHONY LIEBER at the US District Court for the District of New Jersey. Filed on August 10, 2021, this case pertains to Taxes grounded in 26 U.S.C. § 6502. Presiding Judge Douglas E Arpert oversees the proceedings, with Referring Judge Peter G Sheridan involved, and no jury has been requested. | |
| New Jersey, August 04, 2021 ⚖ Case 1:2021cv14600, some of the participants — ᐅ DONALD KELLY … At the US District Court for the District of New Jersey, case 1:2021cv14600 involves UNITED STATES OF AMERICA bringing a case against DONALD KELLY and AMY KELLY. Filed on August 04, 2021, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Renee Marie Bumb, with Referring Judge Matthew J Skahill also involved. There is no specific request for a jury trial. | |
| New Jersey, June 02, 2021 ⚖ Case 3:2021cv12090, some of the participants — ᐅ ZELIK FRIDMAN … In case 3:2021cv12090, UNITED STATES OF AMERICA initiates legal action against ZELIK FRIDMAN at the US District Court for the District of New Jersey. The case was filed on June 02, 2021 and involves matters related to Taxes under 26 U.S.C. § 7401. Douglas E Arpert presides over the case, and Referring Judge Michael A Shipp is also involved. There has been no request for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTONIO MONTEIRO |
| [Case # 2021cv11828], [Filed: May 26, 2021] [ Other§ ⚖ ] ᐅ ANTONIO MONTEIRO | |
| New Jersey, May 06, 2021 ⚖ Case 3:2021cv10864, some of the participants — ᐅ LARISA BEYDER, ᐅ EDUARD BEYDER … In case 3:2021cv10864, UNITED STATES OF AMERICA initiates legal action against LARISA BEYDER and EDUARD BEYDER at the US District Court for the District of New Jersey. Filed on May 06, 2021, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge Douglas E Arpert oversees the case, with Referring Judge Freda L Wolfson involved. There is no jury demand specified. | |
| New Jersey, February 05, 2021 ⚖ Case 3:2021cv02019, some of the participants — ᐅ JAHEIM HOAGLAND … Initiated in case 3:2021cv02019, UNITED STATES OF AMERICA brings forth legal action against JAHEIM HOAGLAND at the US District Court for the District of New Jersey. Filed on February 05, 2021, this case pertains to Taxes grounded in 26 U.S.C. § 7401. Presiding Judge Lois H Goodman oversees the proceedings, with Referring Judge Brian R Martinotti involved, and no jury has been requested. | |
| New Jersey, January 21, 2021 ⚖ Case 2:2021cv01013, some of the participants — ᐅ JEFFREY ATKINS, ᐅ AISHA ATKINS … Initiated in case 2:2021cv01013, UNITED STATES OF AMERICA brings forth legal action against JEFFREY ATKINS and AISHA ATKINS at the US District Court for the District of New Jersey. Filed on January 21, 2021, this case pertains to Taxes grounded in 26 U.S.C. § 7401. Presiding Judge Mark Falk oversees the proceedings, with Referring Judge John Michael Vazquez involved, and no jury has been requested. | |
| New Jersey, January 07, 2021 ⚖ Case 2:2021cv00303, some of the participants — ᐅ Hector Vega, ᐅ Olga Vega … At the US District Court for the District of New Jersey, case 2:2021cv00303 involves United States of America bringing a case against Hector Vega and Olga Vega. Filed on January 07, 2021, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Katharine S Hayden, with Referring Judge Cathy L Waldor also involved. There is no specific request for a jury trial. | |
| New Jersey, November 12, 2020 ⚖ Case 3:2020cv15980, some of the participants — ᐅ Jay S. Baum, ᐅ Luci Baum … Initiated as Case Number case 3:2020cv15980, United States of America files a lawsuit against Jay S. Baum and Luci Baum at the US District Court for the District of New Jersey. Filed on November 12, 2020, this case revolves around Taxes under 26 U.S.C. § 7401. Judge Tonianne J Bongiovanni presides over the case, and Referring Judge Freda L Wolfson is also part of the proceedings. No jury trial has been requested. | |
| New Jersey, July 17, 2020 ⚖ Case 2:2020cv09030, some of the participants — ᐅ JORGE POGGI … Initiated as Case Number case 2:2020cv09030, UNITED STATES and UNITED STATES OF AMERICA files a lawsuit against JORGE POGGI and DORA POGGI at the US District Court for the District of New Jersey. Filed on July 17, 2020, this case revolves around Taxes under 26 U.S.C. § 7402. Judge Madeline Cox Arleo presides over the case, and Referring Judge Michael A Hammer is also part of the proceedings. No jury trial has been requested. | |
| New Jersey, April 30, 2020 ⚖ Case 2:2020cv05417, some of the participants — ᐅ MICHEL BITTON … In case 2:2020cv05417, UNITED STATES OF AMERICA initiates legal action against MICHEL BITTON at the US District Court for the District of New Jersey. Filed on April 30, 2020, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge James B Clark oversees the case, with Referring Judge John Michael Vazquez involved. There is no jury demand specified. | |
| New Jersey, March 16, 2020 ⚖ Case 2:2020cv02830, some of the participants — ᐅ FRANK GIRALDI … Initiated as Case Number case 2:2020cv02830, UNITED STATES OF AMERICA files a lawsuit against GIRALDI and FRANK GIRALDI at the US District Court for the District of New Jersey. Filed on March 16, 2020, this case revolves around Taxes under 28 U.S.C. § 1331. Judge Leda D Wettre presides over the case, and Referring Judge Susan D Wigenton is also part of the proceedings. No jury trial has been requested. | |
| Plaintiff versus Defendant | |
| United States of America | Robert C. Silagy and Silagy Contracting, LLC |
| [Case # 2020cv00435], [Filed: January 14, 2020] [ Taxes§ ⚖ ] [Judge: Claire C Cecchi] , [Mark Falk] ᐅ Robert C. Silagy | |
| New Jersey, November 22, 2019 ⚖ Case 1:2019cv20635, some of the participants — ᐅ ZENON ROTUSKI, ᐅ DEBORAH HARRIS, ᐅ DEBORAH K. HARRIS … Initiated as Case Number case 1:2019cv20635, UNITED STATES and UNITED STATES OF AMERICA files a lawsuit against ZENON ROTUSKI, WELLS FARGO BANK N.A., DEBORAH HARRIS, NEW JERSEY, DEBORAH K. HARRIS and STATE OF NEW JERSEY at the US District Court for the District of New Jersey. Filed on November 22, 2019, this case revolves around Taxes under 26 U.S.C. § 7401. Judge Noel L Hillman presides over the case, and Referring Judge Joel Schneider is also part of the proceedings. No jury trial has been requested. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | KENNETH W. DEINER |
| [Case # 2019cv19522], [Filed: October 30, 2019] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Tonianne J Bongiovanni] , [Michael A Shipp] ᐅ KENNETH W. DEINER | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH P. CRAWFORD, JR. |
| [Case # 2019cv15776], [Filed: July 24, 2019] [ Taxes§ ⚖ ] [Judge: Robert B Kugler] , [Joel Schneider] ᐅ KENNETH P. CRAWFORD | |
| New Jersey, June 21, 2019 ⚖ Case 2:2019cv14115, some of the participants — ᐅ LINDA VENNIK, ᐅ SONJA VENNIK GREENTHALER, ᐅ JOSEPH CLEMENTE, ᐅ LINDA MYCEK … Initiated as Case Number case 2:2019cv14115, UNITED STATES OF AMERICA files a lawsuit against LINDA VENNIK, BOROUGH OF FRANKLIN LAKES, JOHN A MYCEK, SR, SONJA VENNIK GREENTHALER, CLEMENTE ENTERPRISES LLC, TOWNSHIP OF WAYNE, JOSEPH CLEMENTE and LINDA MYCEK at the US District Court for the District of New Jersey. Filed on June 21, 2019, this case revolves around Taxes under 26 U.S.C. § 7403. Judge Joseph A Dickson presides over the case, and Referring Judge John Michael Vazquez is also part of the proceedings. No jury trial has been requested. | |
| New Jersey, June 21, 2019 ⚖ Case 2:2019cv14128, some of the participants — ᐅ DONALD J MELIADO, ᐅ MELIADO V JACQUELINE, ᐅ JACQUELINE V. MELIADO … In case 2:2019cv14128, US BANK AS CUSTODIAN FOR BV TRUST 2015-1 initiates legal action against DONALD J MELIADO, JR, STARK & STARK, P.C., UNITED STATES OF AMERICA, STATE OF NEW JERSEY, MELIADO V JACQUELINE, JACQUELINE V. MELIADO, THE UNITED STATES OF AMERICA and STARK & STARK at the US District Court for the District of New Jersey. The case was filed on June 21, 2019 and involves matters related to Taxes under 26 U.S.C. § 7401. Leda D Wettre presides over the case, and Referring Judge Susan D Wigenton is also involved. There has been no request for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NORMA SUTTON and EZRA SUTTON |
| [Case # 2019cv09352], [Filed: April 05, 2019] [ Taxes§26 U.S.C. § 7401 ⚖ ] ᐅ NORMA SUTTON | |
| Plaintiff versus Defendant | |
| UNITED STATES | RICHARD CARUSO |
| [Case # 2019cv08678], [Filed: March 15, 2019] [ Taxes§26 U.S.C. § 7401 ⚖ ] ᐅ RICHARD CARUSO | |
| New Jersey, March 15, 2019 ⚖ Case 3:2019cv08678, some of the participants — ᐅ RICHARD CARUSO … At the US District Court for the District of New Jersey, case 3:2019cv08678 involves UNITED STATES bringing a case against RICHARD CARUSO. Filed on March 15, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Lois H Goodman, with Referring Judge Michael A Shipp also involved. There is no specific request for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES | RONALD ROCKMAN and Sharon Rockman |
| [Case # 2019cv08131], [Filed: March 07, 2019] [ Taxes§26 U.S.C. § 7401 ⚖ ] ᐅ RONALD ROCKMAN, ᐅ Sharon Rockman | |
| New Jersey, March 07, 2019 ⚖ Case 2:2019cv08131, some of the participants — ᐅ RONALD ROCKMAN, ᐅ Sharon Rockman … At the US District Court for the District of New Jersey, case 2:2019cv08131 involves UNITED STATES bringing a case against RONALD ROCKMAN and Sharon Rockman. Filed on March 07, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Stanley R Chesler, with Referring Judge Cathy L Waldor also involved. There is no specific request for a jury trial. | |
| New Jersey, December 07, 2018 ⚖ Case 2:2018cv16985, some of the participants — ᐅ PAOLO CANFORA … In case 2:2018cv16985, UNITED STATES OF AMERICA initiates legal proceedings against PAOLO CANFORA at the US District Court for the District of New Jersey. Filed on December 07, 2018, this case involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge Cathy L Waldor oversees the case, with involvement from Referring Judge William H Walls, and no jury demand has been made. | |
| New Jersey, November 09, 2018 ⚖ Case 3:2018cv16034, some of the participants — ᐅ MARGERY WEINER, ᐅ STEVEN WEINER … Initiated as Case Number case 3:2018cv16034, UNITED STATES files a lawsuit against MARGERY WEINER, STEVEN WEINER, HMFCG INC, WELLS FARGO HOME MORTGAGE, HULSE & WYNTER LLC, JP MORGAN CHASE BANK and LOANCARE SERVICING CENTER at the US District Court for the District of New Jersey. Filed on November 09, 2018, this case revolves around Taxes under 26 U.S.C. § 7401. Judge Douglas E Arpert presides over the case, and Referring Judge Freda L Wolfson is also part of the proceedings. No jury trial has been requested. | |
| New Jersey, November 07, 2018 ⚖ Case 2:2018cv15764, some of the participants — ᐅ STEPHEN MINSK, ᐅ MARILYN MINSK … At the US District Court for the District of New Jersey, case 2:2018cv15764 features UNITED STATES OF AMERICA suing STEPHEN MINSK, MARILYN MINSK and STATE OF NEW JERSEY. Filed on November 07, 2018, this case revolves around Taxes based on 26 U.S.C. § 7403. Judge Steven C Mannion presides over the case, with Referring Judge Susan D Wigenton involved, and no jury demand has been made. | |
| New Jersey, October 18, 2018 ⚖ Case 3:2018cv15099, some of the participants — ᐅ SHANT S. HOVNANIAN, ᐅ PETER HOVNANIAN … In case 3:2018cv15099, UNITED STATES OF AMERICA initiates legal action against SHANT S. HOVNANIAN, MTAG Services, LLC, ULYSSES ASSET SUB II, LLC, ADELPHIA WATER COMPANY, INC., PETER HOVNANIAN, NINA HOVNANIAN and TOWNSHIP OF HOWELL at the US District Court for the District of New Jersey. The case was filed on October 18, 2018 and involves matters related to Taxes under 26 U.S.C. § 7401. Lois H Goodman presides over the case, and Referring Judge Anne E Thompson is also involved. Interestingly, Defendant has demanded a jury to hear this case. | |
| New Jersey, October 15, 2018 ⚖ Case 2:2018cv14969, some of the participants — ᐅ JUDITH BRUNDIN … At the US District Court for the District of New Jersey, case 2:2018cv14969 involves UNITED STATES OF AMERICA suing JUDITH BRUNDIN. Filed on October 15, 2018, this case addresses issues related to Taxes based on 26 U.S.C. § 7403. The case is presided over by Judge Katharine S Hayden, with Referring Judge Cathy L Waldor also involved. No jury trial has been requested. | |
| New Jersey, August 16, 2018 ⚖ Case 3:2018cv12855, some of the participants — ᐅ THOMAS D. KEELEY … In case 3:2018cv12855, UNITED STATES OF AMERICA initiates legal proceedings against THOMAS D. KEELEY at the US District Court for the District of New Jersey. Filed on August 16, 2018, this case involves matters related to Taxes under 26 U.S.C. § 7402 (a) Injunctive Relief - Internal Revenue Code. Presiding Judge Douglas E Arpert oversees the case, with involvement from Referring Judge Brian R Martinotti, and no jury demand has been made. | |
| New Jersey, July 18, 2018 ⚖ Case 3:2018cv11762, some of the participants — ᐅ JEANANE SCOLL, ᐅ WILLIAM CHRISTOPHER VOCKROTH, ᐅ THOMAS SCOLL … In case 3:2018cv11762, UNITED STATES OF AMERICA initiates legal action against JEANANE DRISCOLL, STATE OF NEW JERSEY, DIVISION OF TAXATION, CORPORATION SERVICE COMPANY, WILLIAM CHRISTOPHER VOCKROTH, 1ST CONSTITUTION BANK, PNC BANK and THOMAS DRISCOLL at the US District Court for the District of New Jersey. The case was filed on July 18, 2018 and involves matters related to Taxes under 26 U.S.C. § 7403. Tonianne J Bongiovanni presides over the case, and Referring Judge Michael A Shipp is also involved. There has been no request for a jury trial. | |
| New Jersey, July 17, 2018 ⚖ Case 3:2018cv11705, some of the participants — ᐅ JAMES MCGREGOR … Initiated as Case Number case 3:2018cv11705, UNITED STATES OF AMERICA files a lawsuit against JAMES MCGREGOR and EXERSCIENCE, INC. at the US District Court for the District of New Jersey. Filed on July 17, 2018, this case revolves around Taxes under 26 U.S.C. § 7402. Judge Douglas E Arpert presides over the case, and Referring Judge Brian R Martinotti is also part of the proceedings. No jury trial has been requested. | |
| New Jersey, July 05, 2018 ⚖ Case 2:2018cv11387, some of the participants — ᐅ DONALD J MELIADO, ᐅ JACQUELINE MELIADO … At the US District Court for the District of New Jersey, case 2:2018cv11387 features UNITED STATES and UNITED STATES OF AMERICA suing DONALD J MELIADO, JR, SCHACHTER & PORTNOY, STATE OF NEW JERSEY, DEPARTMENT OF LABOR, DIVISION OF TAXATION-DEPARTMENT OF THE TREASURY OF THE STATE OF NEW JERSEY, JACQUELINE MELIADO, STATE OF NEW JERSEY DEPARTMENT OF THE TREASURY DIVISION OF TAXATION and JA. Filed on July 05, 2018, this case revolves around Taxes based on 26 U.S.C. § 7401. Judge Madeline Cox Arleo presides over the case, with Referring Judge Steven C Mannion involved, and no jury demand has been made. | |
| New Jersey, July 03, 2018 ⚖ Case 2:2018cv11325, some of the participants — ᐅ JEFFREY ELSON, ᐅ MITCHELL NENNER, ᐅ SHOSHANA BITTON, ᐅ EUGENE ELSON, ᐅ SHEILA STRAUSS … At the US District Court for the District of New Jersey, case 2:2018cv11325 features UNITED STATES suing JEFFREY ELSON, MITCHELL NENNER, SHOSHANA BITTON, ESTATE OF SIDNEY ELSON, EUGENE ELSON and SHEILA STRAUSS. Filed on July 03, 2018, this case revolves around Taxes based on 26 U.S.C. § 7401. Judge Steven C Mannion presides over the case, with Referring Judge Kevin McNulty involved. Notably, Defendant has demanded a jury for this case. | |
| New Jersey, June 27, 2018 ⚖ Case 2:2018cv11122, some of the participants — ᐅ CRISTOBAL QUINATOA … At the US District Court for the District of New Jersey, case 2:2018cv11122 involves UNITED STATES OF AMERICA suing CRISTOBAL QUINATOA and ANA VALLADARES. Filed on June 27, 2018, 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 Katharine S. Hayden, with Referring Judge Cathy L. Waldor also involved. No jury trial has been requested. | |
| New Jersey, May 08, 2018 ⚖ Case 1:2018cv08924, some of the participants — ᐅ JOSEPH DEMAIO, ᐅ ROBERT BRADLEY, ᐅ DOROTHY BRADLEY … In case 1:2018cv08924, UNITED STATES OF AMERICA initiates legal action against JOSEPH DEMAIO, SUN NATIONAL BANK N.A., UNITED TELECONNECT INC., ROBERT BRADLEY and DOROTHY BRADLEY at the US District Court for the District of New Jersey. Filed on May 08, 2018, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge Renee Marie Bumb oversees the case, with Referring Judge Joel Schneider involved. There is no jury demand specified. | |
| New Jersey, March 28, 2018 ⚖ Case 3:2018cv04555, some of the participants — ᐅ ANTHONY PATRAS … At the US District Court for the District of New Jersey, case 3:2018cv04555 involves UNITED STATES OF AMERICA suing ANTHONY PATRAS, RUTH PATRAS and JPMORGAN CHASE BANK, N.A. Filed on March 28, 2018, 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 Peter G. Sheridan, with Referring Judge Douglas E. Arpert also involved. No jury trial has been requested. | |
| New Jersey, March 23, 2018 ⚖ Case 3:2018cv04103, some of the participants — ᐅ ARTHUR BONITZ, ᐅ WENDY BONITZ, ᐅ WELLS FARGO … In case 3:2018cv04103, UNITED STATES OF AMERICA initiates legal proceedings against ARTHUR BONITZ, WENDY BONITZ, GLEN ARDEN HOMEOWNERS ASSOCIATION and WELLS FARGO at the US District Court for the District of New Jersey. Filed on March 23, 2018, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge Freda L. Wolfson oversees the case, with involvement from Referring Judge Tonianne J. Bongiovanni, and no jury demand has been made. | |
| New Jersey, February 23, 2018 ⚖ Case 2:2018cv02622, some of the participants — ᐅ ABRAHAM TAYLOR … In case 2:2018cv02622, UNITED STATES OF AMERICA initiates legal proceedings against ABRAHAM TAYLOR and CHENTAY CONSULTING SERVICES, LLC at the US District Court for the District of New Jersey. Filed on February 23, 2018, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding Judge William H. Walls oversees the case, with involvement from Referring Judge Cathy L. Waldor, and no jury demand has been made. | |
| New Jersey, February 05, 2018 ⚖ Case 2:2018cv01579, some of the participants — ᐅ DONALD S. MACLACHLAN, ᐅ MARIE NAPOLIELLO MACLACHLAN, ᐅ RIKER DANZIG SCHERER HYLAND PERRETTI … At the US District Court for the District of New Jersey, case 2:2018cv01579 features UNITED STATES OF AMERICA suing DONALD S. MACLACHLAN, MACLACHLAN LAW OFFICES, LLC, MARIE NAPOLIELLO MACLACHLAN, OCWEN LOAN SERVICING LLC, NEW JERSEY DIVISION OF TAXATION and RIKER DANZIG SCHERER HYLAND PERRETTI. Filed on February 05, 2018, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Kevin McNulty presides over the case, with Referring Judge Steven C. Mannion involved, and no jury demand has been made. | |
| New Jersey, February 05, 2018 ⚖ Case 2:2018cv01571, some of the participants — ᐅ JAMILAH BURGESS … At the US District Court for the District of New Jersey, case 2:2018cv01571 involves UNITED STATES OF AMERICA bringing a case against JAMILAH BURGESS and J TAX SERVICE LLC. Filed on February 05, 2018, 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 Madeline Cox Arleo, with Referring Judge Steven C. Mannion also involved. There is no specific request for a jury trial. | |
| New Jersey, February 05, 2018 ⚖ Case 2:2018cv01573, some of the participants — ᐅ BERTHA BABEY CAJUSTE … At the US District Court for the District of New Jersey, case 2:2018cv01573 features UNITED STATES OF AMERICA suing BERTHA BABEY CAJUSTE, EMPIRES VIP FINANCIAL, INC. and EMPIRES VIP FIRM, INC. Filed on February 05, 2018, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Kevin McNulty presides over the case, with Referring Judge Steven C. Mannion involved, and no jury demand has been made. | |
| New Jersey, January 05, 2018 ⚖ Case 2:2018cv00188, some of the participants — ᐅ AMANDA RODRIGUES GATTI … At the US District Court for the District of New Jersey, case 2:2018cv00188 involves UNITED STATES OF AMERICA suing AMANDA RODRIGUES GATTI. Filed on January 05, 2018, 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 Esther Salas, with Referring Judge Steven C. Mannion also involved. No jury trial has been requested. | |
| New Jersey, December 20, 2017 ⚖ Case 2:2017cv13415, some of the participants — ᐅ ALEXIS CORAZON, ᐅ YAMINA CORAZON … In case 2:2017cv13415, UNITED STATES OF AMERICA initiates legal action against ALEXIS CORAZON, YAMINA CORAZON, STATE OF NEW JERSEY, WELLS FARGO BANK, N.A., RAMAPO RIVER RESERVE HOMEOWNERS ASSOCIATION, INC. and DISCOVER BANK at the US District Court for the District of New Jersey. Filed on December 20, 2017, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge Katharine S. Hayden oversees the case, with Referring Judge Cathy L. Waldor involved. There is no jury demand specified. | |
| New Jersey, December 04, 2017 ⚖ Case 1:2017cv12390, some of the participants — ᐅ ZACARIAS O. SANCHEZ, ᐅ MARIA E. CHAVARRIA … At the US District Court for the District of New Jersey, case 1:2017cv12390 involves UNITED STATES OF AMERICA suing ZACARIAS O. SANCHEZ and MARIA E. CHAVARRIA. Filed on December 04, 2017, 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 Renee Marie Bumb, with Referring Judge Karen M. Williams also involved. No jury trial has been requested. | |
| New Jersey, December 04, 2017 ⚖ Case 2:2017cv12490, some of the participants — ᐅ CHARMAINE DEJESUS … In case 2:2017cv12490, UNITED STATES OF AMERICA initiates legal action against KIDZ KASTLE, CHARMAINE DEJESUS and JOSE A. DEJESUS at the US District Court for the District of New Jersey. Filed on December 04, 2017, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding Judge William H. Walls oversees the case, with Referring Judge Cathy L. Waldor involved. There is no jury demand specified. | |
| New Jersey, November 09, 2017 ⚖ Case 3:2017cv11484, some of the participants — ᐅ WILLIAM MCDAID … In case 3:2017cv11484, UNITED STATES OF AMERICA initiates legal proceedings against WILLIAM MCDAID at the US District Court for the District of New Jersey. Filed on November 09, 2017, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge Michael A. Shipp oversees the case, with involvement from Referring Judge Douglas E. Arpert, and no jury demand has been made. | |
| New Jersey, October 31, 2017 ⚖ Case 1:2017cv10322, some of the participants — ᐅ MICHAEL FITZGERALD, ᐅ CAROLYN FITZGERALD, ᐅ ANCORA PSYCHIATRIC HOSPITAL … In case 1:2017cv10322, UNITED STATES OF AMERICA initiates legal action against MICHAEL FITZGERALD, CAROLYN FITZGERALD, U.S. BANK and ANCORA PSYCHIATRIC HOSPITAL at the US District Court for the District of New Jersey. Filed on October 31, 2017, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge Noel L. Hillman oversees the case, with Referring Judge Ann Marie Donio involved. There is no jury demand specified. | |
| New Jersey, October 27, 2017 ⚖ Case 2:2017cv09622, some of the participants — ᐅ CHARLES HAMMED, ᐅ MARGARET HAMMED … In case 2:2017cv09622, UNITED STATES OF AMERICA initiates legal action against CHARLES HAMMED and MARGARET HAMMED at the US District Court for the District of New Jersey. The case was filed on October 27, 2017 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Kevin McNulty presides over the case, and Referring Judge Michael A. Hammer is also involved. There has been no request for a jury trial. | |
| New Jersey, October 25, 2017 ⚖ Case 3:2017cv09355, some of the participants — ᐅ KAREN RAUCH … Initiated as Case Number case 3:2017cv09355, UNITED STATES OF AMERICA files a lawsuit against MARK RAUCH, KAREN RAUCH and AMBOY NATIONAL BANK at the US District Court for the District of New Jersey. Filed on October 25, 2017, this case revolves around Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Freda L. Wolfson presides over the case, and Referring Judge Douglas E. Arpert is also part of the proceedings. No jury trial has been requested. | |
| New Jersey, October 17, 2017 ⚖ Case 2:2017cv08459, some of the participants — ᐅ MELINDA C EVANGELISTA … In case 2:2017cv08459, UNITED STATES OF AMERICA initiates legal action against MELINDA C EVANGELISTA at the US District Court for the District of New Jersey. The case was filed on October 17, 2017 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Kevin McNulty presides over the case, and Referring Judge James B. Clark is also involved. There has been no request for a jury trial. | |
| New Jersey, September 25, 2017 ⚖ Case 3:2017cv07447, some of the participants — ᐅ NICHOLAS MORALES … At the US District Court for the District of New Jersey, case 3:2017cv07447 involves UNITED STATES OF AMERICA bringing a case against NICHOLAS MORALES, JR. Filed on September 25, 2017, 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 Peter G. Sheridan, with Referring Judge Lois H. Goodman also involved. There is no specific request for a jury trial. | |
| New Jersey, September 08, 2017 ⚖ Case 2:2017cv06910, some of the participants — ᐅ JEFFREY LAGOWITZ … At the US District Court for the District of New Jersey, case 2:2017cv06910 involves UNITED STATES OF AMERICA bringing a case against JEFFREY LAGOWITZ. Filed on September 08, 2017, 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 Jose L. Linares, with Referring Judge Steven C. Mannion also involved. There is no specific request for a jury trial. | |
| New Jersey, August 09, 2017 ⚖ Case 2:2017cv05980, some of the participants — ᐅ CARMINE J CARUSO … In case 2:2017cv05980, UNITED STATES OF AMERICA initiates legal action against CARMINE J CARUSO, III and NINA CARUSO at the US District Court for the District of New Jersey. Filed on August 09, 2017, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge Susan D. Wigenton oversees the case, with Referring Judge Leda D. Wettre involved. There is no jury demand specified. | |
| New Jersey, August 07, 2017 ⚖ Case 2:2017cv05835, some of the participants — ᐅ JAMES ROBSON, ᐅ JOYCE ROBSON … At the US District Court for the District of New Jersey, case 2:2017cv05835 involves UNITED STATES OF AMERICA bringing a case against JAMES ROBSON and JOYCE ROBSON. Filed on August 07, 2017, 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 Claire C. Cecchi, with Referring Judge Mark Falk also involved. There is no specific request for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES | WANDA L KORDONOWY |
| [Case # 2017cv05102], [Filed: July 13, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: John Michael Vazquez] , [Mark Falk] ᐅ WANDA L KORDONOWY | |
| Petitioner versus Respondent | |
| UNITED STATES | WANDA L KORDONOWY |
| [Case # 2017cv05091], [Filed: July 12, 2017] [ Taxes (US Plaintiff or Defendant)§Petition to Enforce IRS Summons ⚖ ] ᐅ WANDA L KORDONOWY | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | MATTHEW GUZDA |
| [Case # 2017cv04385], [Filed: June 16, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Michael A. Shipp] , [Douglas E. Arpert] ᐅ MATTHEW GUZDA | |
| New Jersey, June 05, 2017 ⚖ Case 2:2017cv04005, some of the participants — ᐅ THERESA ILIFF … In case 2:2017cv04005, UNITED STATES OF AMERICA initiates legal proceedings against ILIFF'S CAMPS & CLINICS, LLC. and THERESA ILIFF at the US District Court for the District of New Jersey. Filed on June 05, 2017, this case involves matters related to Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1345. Presiding Judge Madeline Cox Arleo oversees the case, with involvement from Referring Judge Leda D. Wettre, and no jury demand has been made. | |
| New Jersey, May 26, 2017 ⚖ Case 3:2017cv03785, some of the participants — ᐅ WAYNE LERMAN … At the US District Court for the District of New Jersey, case 3:2017cv03785 involves UNITED STATES OF AMERICA bringing a case against WAYNE LERMAN. Filed on May 26, 2017, 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 Freda L. Wolfson, with Referring Judge Douglas E. Arpert also involved. There is no specific request for a jury trial. | |
| New Jersey, April 07, 2017 ⚖ Case 2:2017cv02372, some of the participants — ᐅ DAVID M. KUSHNER, ᐅ NANCI KUSHNER … In the US District Court for the District of New Jersey, UNITED STATES and DAVID M. KUSHNER and NANCI KUSHNER are involved in case 2:2017cv02372. Filed on April 07, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Susan D. Wigenton is presiding, and no jury trial is requested. | |
| New Jersey, April 06, 2017 ⚖ Case 2:2017cv02345, some of the participants — ᐅ PATRICK O. UMEUKEJE, ᐅ EASTLAND VETERINARY HOSPITAL … In the US District Court for the District of New Jersey, the case 2:2017cv02345 involves UNITED STATES OF AMERICA and PATRICK O. UMEUKEJE, PETS ON A BUDGET, INC and EASTLAND VETERINARY HOSPITAL. Filed on April 06, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Susan D. Wigenton. There is no demand for a jury trial. | |
| New Jersey, April 03, 2017 ⚖ Case 2:2017cv02204, some of the participants — ᐅ ANTONIO PEREZ … In case 2:2017cv02204, UNITED STATES OF AMERICA initiates legal proceedings against ANTONIO PEREZ at the US District Court for the District of New Jersey. Filed on April 03, 2017, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge Jose L. Linares oversees the case, with involvement from Referring Judge Joseph A. Dickson, and no jury demand has been made. | |
| New Jersey, February 10, 2017 ⚖ Case 3:2017cv00965, some of the participants — ᐅ ROBERT J. LECKY … At the US District Court for the District of New Jersey, case 3:2017cv00965 involves UNITED STATES OF AMERICA suing THE ESTATE OF LORRAINE M. KELLEY, ROBERT J. LECKY, ROSE A. SALOOM and JOHN DOE. Filed on February 10, 2017, 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 Brian R. Martinotti, with Referring Judge Douglas E. Arpert also involved. No jury trial has been requested. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | ISANA RADCHIK |
| [Case # 2017cv01187], [Filed: February 10, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Katharine S. Hayden] , [Cathy L. Waldor] ᐅ ISANA RADCHIK | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | RICHARD J. FOSTER |
| [Case # 2017cv00540], [Filed: January 26, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Brian R. Martinotti] , [Douglas E. Arpert] ᐅ RICHARD J. FOSTER | |
| New Jersey, January 23, 2017 ⚖ Case 2:2017cv00448, some of the participants — ᐅ GREGORY COBBS … In case 2:2017cv00448, UNITED STATES initiates legal proceedings against GREGORY COBBS at the US District Court for the District of New Jersey. Filed on January 23, 2017, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge Esther Salas oversees the case, with involvement from Referring Judge Steven C. Mannion, and no jury demand has been made. | |
| Plaintiff versus Defendant | |
| UNITED STATES | Schultz A Wayne |
| [Case # 2017cv00276], [Filed: January 13, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7401 ⚖ ] ᐅ Schultz A Wayne | |
| New Jersey, January 13, 2017 ⚖ Case 3:2017cv00279, some of the participants — ᐅ WAYNE A. SCHULTZ … At the US District Court for the District of New Jersey, case 3:2017cv00279 involves UNITED STATES OF AMERICA suing WAYNE A. SCHULTZ. Filed on January 13, 2017, 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 Peter G. Sheridan, with Referring Judge Lois H. Goodman also involved. No jury trial has been requested. | |
| New Jersey, January 06, 2017 ⚖ Case 2:2017cv00116, some of the participants — ᐅ KENNETH A. IFILL … In case 2:2017cv00116, UNITED STATES OF AMERICA initiates legal action against KENNETH A. IFILL at the US District Court for the District of New Jersey. The case was filed on January 06, 2017 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Jose L. Linares presides over the case, and Referring Judge Joseph A. Dickson is also involved. There has been no request for a jury trial. | |
| New Jersey, December 22, 2016 ⚖ Case 2:2016cv09452, some of the participants — ᐅ EDWARD WUNDER … Initiated in case 2:2016cv09452, UNITED STATES OF AMERICA brings forth legal action against EDWARD WUNDER, MARY ELLEN WUNDER, COUNTRY HOUSE MANAGEMENT, LLC, CITIMORTGAGE, INC. and NEW YORK COMMUNITY BANKCORP, INC. at the US District Court for the District of New Jersey. Filed on December 22, 2016, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7401. Presiding Judge Esther Salas oversees the proceedings, with Referring Judge Michael A. Hammer involved, and no jury has been requested. | |
| New Jersey, December 20, 2016 ⚖ Case 3:2016cv09388, some of the participants — ᐅ THOMAS D. JACOBSON, ᐅ MARYBETH D. JACOBSON … At the US District Court for the District of New Jersey, case 3:2016cv09388 involves UNITED STATES OF AMERICA suing THOMAS D. JACOBSON, MARYBETH D. JACOBSON and JACOBSON & COMPANY, INC. Filed on December 20, 2016, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 28 U.S.C. § 1340. The case is presided over by Judge Anne E. Thompson, with Referring Judge Lois H. Goodman also involved. No jury trial has been requested. | |
| New Jersey, December 02, 2016 ⚖ Case 2:2016cv08943, some of the participants — ᐅ CHRISTOPHER F. MEATTO … At the US District Court for the District of New Jersey, case 2:2016cv08943 involves UNITED STATES OF AMERICA suing CHRISTOPHER F. MEATTO. Filed on December 02, 2016, 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 Jose L. Linares, with Referring Judge Joseph A. Dickson also involved. No jury trial has been requested. | |
| New Jersey, November 23, 2016 ⚖ Case 3:2016cv08755, some of the participants — ᐅ W ZARPENTINE … At the US District Court for the District of New Jersey, case 3:2016cv08755 involves UNITED STATES OF AMERICA bringing a case against MASTER FIRE PROTECTION, INC. and DREW ZARPENTINE. Filed on November 23, 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 Michael A. Shipp, with Referring Judge Douglas E. Arpert also involved. There is no specific request for a jury trial. | |
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