Case Search – New York (NY) – Lawyers-Judges, Business Bankruptcies

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] ✅ Jack Pinnock, ✅ Mazie Pinnock >>> More Information
New York, August 29, 2023 ⚖ Case 1:2023cv07649 In case 1:2023cv07649 within ----, U.S. Underwriters Insurance Company brings a case against Rael Maintenance Corp. Filed on August 29, 2023, this legal matter relates to Personal Property: Other as per 28 U.S.C. § 1367 Other Property Damage. The presiding judge is Gregory H Woods, and the Plaintiff has made a request for a jury trial.
New York, June 23, 2023 ⚖ Case 2:2023cv04718 In case 2:2023cv04718, U.S. Sterling Securities, Inc. and Truist Bank initiates legal action against Truist Financial Corp. at the ----. Filed on June 23, 2023, this case pertains to matters regarding Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding Judge Arlene R Lindsay oversees the case, with Referring Judge Orelia E Merchant involved. There is no jury demand specified.
New York, June 20, 2023 ⚖ Case 1:2023cv05193 In the ---- case 1:2023cv05193, USAA Casualty Insurance Company files a suit against Rael Maintenance Corp. The filing date was June 20, 2023, and this case concerns Personal Property: Other under 28 U.S.C. § 1332 Diversity Action. Presiding over the case is Judge Gregory H Woods. The Plaintiff has requested a jury trial.
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 ⚖ ] ✅ Paisley's Logistic's, ✅ Geremy Huff >>> More Information
New York, January 28, 2024 ⚖ Case 2:2024cv00619 In case 2:2024cv00619, Union Funding Source, Inc. initiates legal action against U.S. Small Business Administration at the US District Court for the Eastern District of New York. Filed on January 28, 2024, this case pertains to matters regarding Contract: Other under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding Judge Gary R Brown oversees the case, with Referring Judge James M Wicks involved. There is no jury demand specified.
New York, August 29, 2023 ⚖ Case 1:2023cv07649 The legal proceedings in case 1:2023cv07649 at US District Court for the Southern District of New York involve U.S. Underwriters Insurance Company and Rael Maintenance Corp. Filed on August 29, 2023, this case focuses on Personal Property: Other based on 28 U.S.C. § 1367 Other Property Damage. Judge Gregory H Woods is presiding, and it's notable that the Plaintiff has requested a jury trial.
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 ⚖ ] ✅ Nechemia Gross, ✅ Eugene Weiss >>> More Information
New York, June 23, 2023 ⚖ Case 2:2023cv04718 In case 2:2023cv04718, U.S. Sterling Securities, Inc. and Truist Bank initiates legal action against Truist Financial Corp. at the US District Court for the Eastern District of New York. The case was filed on June 23, 2023 and involves matters related to Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Notice of Removal. Arlene R Lindsay presides over the case, and Referring Judge Orelia E Merchant is also involved. There has been no request for a jury trial.
New York, June 20, 2023 ⚖ Case 1:2023cv05193 In case 1:2023cv05193 within US District Court for the Southern District of New York, USAA Casualty Insurance Company brings a case against Rael Maintenance Corp. Filed on June 20, 2023, this legal matter relates to Personal Property: Other as per 28 U.S.C. § 1332 Diversity Action. The presiding judge is Gregory H Woods, and the Plaintiff has made a request for a jury trial.
New York, February 26, 2024 ⚖ Case 1:2024cv01450 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. More Information about >>> ✅ Protective Apparel, ✅ Saadia Shapiro, ✅ Vadim Leybel, ✅ Boris Leybel, ✅ Eric Pereman …
New York, September 14, 2022 ⚖ Case 2:2022cv05484 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. More Information about >>> ✅ H. Christopher Whittle, ✅ Richard B. Montanye …
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] ✅ Hon. Robert E. Grossman, ✅ Surujwattie Jaigobin, ✅ Allan B. Mendelsohn >>> More Information
New York, August 08, 2022 ⚖ Case 1:2022cv00602 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. More Information about >>> ✅ Benjamin Friedman …
New York, July 28, 2022 ⚖ Case 1:2022cv06429 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. More Information about >>> ✅ Series -C …
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] ✅ Laurie Weinlein >>> More Information
New York, March 22, 2023 ⚖ Case 1:2023cv02430 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. More Information about >>> ✅ Jondell Taylor …
New York, December 28, 2023 ⚖ Case 1:2023cv11267 In the US District Court for the Southern District of New York case 1:2023cv11267, Utica National Assurance Company files a suit against Amazon.com Services, Inc. as Successor in Interest to Amazon.com.DEDC, LLC, Amazon.com.DEDC, LLC and Amazon.com Services, Inc. The filing date was December 28, 2023, and this case concerns Insurance under 28 U.S.C. § 1332 Diversity Action. Presiding over the case is Judge Valerie E Caproni. The Defendant has requested a jury trial.
New York, May 27, 2022 ⚖ Case 5:2022cv00573 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. More Information about >>> ✅ New York, ✅ Robert Gauthier …
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 ⚖ ] ✅ Timothy Campbell, ✅ Jesy Campbell >>> More Information
New York, May 17, 2022 ⚖ Case 1:2022cv02892 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. More Information about >>> ✅ Ben Kaftari …
New York, March 30, 2022 ⚖ Case 1:2022cv01778 At the US District Court for the Eastern District of New York, case 1:2022cv01778 involves United National Insurance Company suing A&I Developers, Inc. and Rohan's Iron Work Inc. Filed on March 30, 2022, this case addresses issues related to Torts to Land based on 28 U.S.C. § 1332 Diversity-Torts to Land. The case is presided over by Judge William F Kuntz, with Referring Judge Ramon E Reyes also involved. Remarkably, Plaintiff has demanded a jury to hear this case.
New York, March 14, 2022 ⚖ Case 1:2022cv01401 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. More Information about >>> ✅ Zalmen Wagschal …
New York, January 24, 2023 ⚖ Case 1:2023cv00615 The legal proceedings in case 1:2023cv00615 at US District Court for the Southern District of New York involve United States Liability Insurance Company and Magnetic Construction Mangement Corp and Magnetic Construction Management Corp. Filed on January 24, 2023, this case focuses on Personal Property: Other based on 28 U.S.C. § 1332 pd Diversity-Property Damage. Judge Jennifer H Rearden is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York, April 01, 2024 ⚖ Case 1:2024cv02414 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. More Information about >>> ✅ Joei Losito …
Petitioner versus Respondent
U.S. Bank National Association Wilmington Trust Company Wilmington Trust More Information National Association Law Debenture Trust Company of New York and Deutsche Bank National Trust Company	Lehman Brothers Holdings Inc.
[Case # 2016cv05813], [Filed: July 21, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Colleen McMahon] >>> More Information
New York, December 20, 2023 ⚖ Case 1:2023cv11035 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. More Information about >>> ✅ Michael x Mattone, ✅ Carl F Mattone …
New York, November 18, 2022 ⚖ Case 6:2022cv01231 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. More Information about >>> ✅ Watts Heating …
New York, December 18, 2023 ⚖ Case 2:2023cv09254 In case 2:2023cv09254, Unique Funding Solutions LLC initiates legal proceedings against Stellar Beach Rentals, LLC, Jak Beach Rentals LLC, Fun in the Sun Rentals, LLC, Sand Happens, LLC, 407 Sunset, LLC, 157 OIB, LLC, 138 Tuna, LLC, 119 Ocean, LLC, 117 Ocean, LLC, 115 Deal Dr, LLC, 1 Sandpiper, LLC, J.A.K. Professionals, Inc, 1940 Holden LLC at the US District Court for the Eastern District of New York. Filed on December 18, 2023, this case involves matters related to Negotiable Instrument under 28 U.S.C. § 1332 Diversity-Negotiable Instrument. Presiding Judge Gary R Brown oversees the case, with involvement from Referring Judge James M Wicks, and no jury demand has been made.
New York, April 04, 2024 ⚖ Case 1:2024cv02547 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. More Information about >>> ✅ Uthayaraj Atputhanathan, ✅ Merrick Garland, ✅ Alejandro N. Mayorkas, ✅ Andrea Quarantillo, ✅ Patricia Menges …
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 ⚖ ] ✅ David Risk, ✅ Ron Holland Advertising, ✅ New York, ✅ New York, ✅ New York >>> More Information
New York, March 29, 2024 ⚖ Case 1:2024cv00451 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. More Information about >>> ✅ Douglas Cline, ✅ Douglas C. Cline, ✅ Laurie Mckenna …
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 ⚖ ] ✅ Unit G, ✅ New York >>> More Information
New York, March 27, 2024 ⚖ Case 1:2024cv00429 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. More Information about >>> ✅ . seized from JPMorgan Chase Account ending in, ✅ . seized from JPMorgan Chase Account ending in, ✅ One Rolex Everose gold, ✅ model men' …
New York, February 29, 2024 ⚖ Case 1:2024cv01527 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. More Information about >>> ✅ Shawn Angela Byles …
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 ⚖ ] ✅ David J Seeger, ✅ Computer MDz >>> More Information
New York, February 09, 2024 ⚖ Case 7:2024cv01008 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. More Information about >>> ✅ Kim Heirston …
New York, February 08, 2024 ⚖ Case 2:2024cv01005 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. More Information about >>> ✅ Kim Heirston, ✅ Richard Evans, ✅ New York, ✅ New York …
New York, December 14, 2023 ⚖ Case 2:2023cv09181 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. More Information about >>> ✅ Vincent J. Ancona, ✅ Maddalena Ancona …
New York, December 01, 2023 ⚖ Case 5:2023cv01515 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. More Information about >>> ✅ Stephen S. Bowman, ✅ Maura H. Bowman …
New York, October 04, 2023 ⚖ Case 6:2023cv06576 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. More Information about >>> ✅ John E Maye, ✅ Jonathan Maye, ✅ John E. Maye …
New York, August 09, 2023 ⚖ Case 1:2023cv06033 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. More Information about >>> ✅ Colleen Wedderburn, ✅ Wedderburn Ian …
New York, June 27, 2023 ⚖ Case 1:2023cv04776 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. More Information about >>> ✅ Gloria T. Syquia …
New York, June 27, 2023 ⚖ Case 1:2023cv04781 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. More Information about >>> ✅ Miriam Alter …
New York, June 27, 2023 ⚖ Case 1:2023cv04810 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. More Information about >>> ✅ Celia Leykin …
New York, June 23, 2023 ⚖ Case 1:2023cv04710 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. More Information about >>> ✅ Stephen G Carter …
New York, June 02, 2023 ⚖ Case 1:2023cv04115 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. More Information about >>> ✅ Reeva C. Henry, ✅ Reeva Henry-Clarke, ✅ Reeva Clark, ✅ Felix S. Gordon …
New York, May 05, 2023 ⚖ Case 2:2023cv03399 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. More Information about >>> ✅ Charolette Morrison, ✅ New York, ✅ New York …
New York, April 19, 2023 ⚖ Case 1:2023cv03280 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. More Information about >>> ✅ Hanna Hendler, ✅ Danielle Benishai, ✅ Does - …
New York, April 03, 2023 ⚖ Case 2:2023cv02554 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. More Information about >>> ✅ Orazio J. Petito, ✅ Orazio J. Petito …
New York, March 30, 2023 ⚖ Case 2:2023cv02440 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. More Information about >>> ✅ Michael F. Bedell …
New York, March 14, 2023 ⚖ Case 1:2023cv01944 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. More Information about >>> ✅ Laura Charlene Goebel, ✅ Laura C Goebel …
New York, February 17, 2023 ⚖ Case 2:2023cv01307 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. More Information about >>> ✅ Roberta Salerno, ✅ Mark Salerno …
New York, December 09, 2022 ⚖ Case 2:2022cv07504 Initiated in case 2:2022cv07504, United States of America brings forth legal action against Integrated Control Corp. at the US District Court for the Eastern District of New York. Filed on December 09, 2022, this case pertains to Taxes grounded in 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Lee G Dunst oversees the proceedings, with Referring Judge Eric R Komitee involved, and no jury has been requested.
New York, December 08, 2022 ⚖ Case 5:2022cv01319 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. More Information about >>> ✅ Scott D. Whitmore …
New York, November 25, 2022 ⚖ Case 6:2022cv06531 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. More Information about >>> ✅ Karla R. Bisbee-McGill …
New York, November 17, 2022 ⚖ Case 2:2022cv07032 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. More Information about >>> ✅ Mark Salerno, ✅ Roberta Salerno …
New York, October 25, 2022 ⚖ Case 1:2022cv06468 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. More Information about >>> ✅ Emil Rudic …
New York, August 17, 2022 ⚖ Case 5:2022cv00856 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. More Information about >>> ✅ Mary A. Osgood …
New York, August 03, 2022 ⚖ Case 1:2022cv04569 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. More Information about >>> ✅ Glenn Kushner, ✅ Virginia Kushner …
New York, June 16, 2022 ⚖ Case 2:2022cv03574 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. More Information about >>> ✅ Barnet L Liberman, ✅ Phyllis Liberman, ✅ Barnet L. Liberman …
New York, May 31, 2022 ⚖ Case 1:2022cv03191 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. More Information about >>> ✅ Melida Portorreal …
New York, May 13, 2022 ⚖ Case 2:2022cv02808 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. More Information about >>> ✅ Steven Ballin …
Petitioner versus Respondent
United States of America	Advanced Gynecology & Surgery PLLC
[Case # 2022cv02669], [Filed: May 09, 2022] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Hector Gonzalez] >>> More Information
New York, May 05, 2022 ⚖ Case 2:2022cv02564 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. More Information about >>> ✅ Linda B. Phillips, ✅ Robert S. Phillips, ✅ New York, ✅ Town o …
New York, March 09, 2022 ⚖ Case 1:2022cv00194 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. More Information about >>> ✅ Marsha Josephine Broquedis, ✅ Marie Madeline Ciliberto …
New York, February 04, 2022 ⚖ Case 1:2022cv00656 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. More Information about >>> ✅ Toyin Ayeni, ✅ Oluwatoyin Ayeni Swanston …
New York, December 20, 2021 ⚖ Case 7:2021cv10877 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. More Information about >>> ✅ Philip Colasuonno …
New York, September 02, 2021 ⚖ Case 1:2021cv07377 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. More Information about >>> ✅ Publishers (ASCAP), ✅ Authors And Publishers …
New York, August 13, 2021 ⚖ Case 1:2021cv06839 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. More Information about >>> ✅ Eversley E. Barrett, ✅ Eversley Tax …
New York, July 29, 2021 ⚖ Case 1:2021cv04266 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. More Information about >>> ✅ Keith Sang, ✅ Kashana Sang, ✅ Tareek Lewis, ✅ Kimberly Brown …
New York, July 07, 2021 ⚖ Case 2:2021cv03815 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. More Information about >>> ✅ Athanasios W. Pragias, ✅ Cynthia Pragias …
New York, July 06, 2021 ⚖ Case 1:2021cv03785 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. More Information about >>> ✅ Aghasi Hakobyan …
New York, May 26, 2021 ⚖ Case 2:2021cv02987 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. More Information about >>> ✅ Nera Sakowitz, ✅ Mervin Sakowitz …
New York, May 04, 2021 ⚖ Case 2:2021cv02475 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. More Information about >>> ✅ Slava Shapiro …
New York, March 05, 2021 ⚖ Case 1:2021cv01930 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. More Information about >>> ✅ Rafael Alvarez …
New York, January 15, 2021 ⚖ Case 2:2021cv00228 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. More Information about >>> ✅ Maria Cuervo individually and …
New York, January 12, 2021 ⚖ Case 2:2021cv00156 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. More Information about >>> ✅ Baldeep Singh Chawla …
New York, September 14, 2020 ⚖ Case 1:2020cv01101 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. More Information about >>> ✅ Mark L. Timon, ✅ Debora M. Timon …
New York, September 10, 2020 ⚖ Case 5:2020cv01078 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. More Information about >>> ✅ James C. Hopkins, ✅ Rosanne Hopkins …
New York, July 23, 2020 ⚖ Case 7:2020cv05684 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. More Information about >>> ✅ Itai Shoffman …
New York, July 16, 2020 ⚖ Case 1:2020cv03185 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. More Information about >>> ✅ Leanne Schwartz, ✅ Alex Schwartz …
New York, June 08, 2020 ⚖ Case 1:2020cv02547 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. More Information about >>> ✅ Sanija Adovic, ✅ Mujo Adovic …
New York, May 21, 2020 ⚖ Case 1:2020cv02302 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. More Information about >>> ✅ Michael H. Cox …
New York, April 30, 2020 ⚖ Case 1:2020cv00487 At the US District Court for the Northern District of New York, case 1:2020cv00487 involves United States of America bringing a case against Pioneer Bancorp, Inc., Cloud Payroll, LLC and Pioneer Bank. Filed on April 30, 2020, this case addresses issues related to Taxes based on 26 U.S.C. § 740. The case is presided over by Judge David N Hurd, with Referring Judge Daniel J Stewart also involved. There is no specific request for a jury trial.
New York, March 24, 2020 ⚖ Case 2:2020cv01528 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. More Information about >>> ✅ Rodney Morrison, ✅ Charolette Morrison …
New York, March 05, 2020 ⚖ Case 1:2020cv01216 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. More Information about >>> ✅ Maria Canarte …
Plaintiff versus Defendant
UNITED STATES OF AMERICA	Augustin Rosa
[Case # 2020cv01193], [Filed: February 11, 2020] [ Taxes§26 U.S.C. § 7407 ⚖ ] ✅ Augustin Rosa >>> More Information
New York, December 17, 2019 ⚖ Case 2:2019cv07059 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. More Information about >>> ✅ Deanna Harding, ✅ Phillip Vecchione, ✅ New York …
New York, November 22, 2019 ⚖ Case 1:2019cv10845 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. More Information about >>> ✅ Steven Victor, ✅ Steven Victor …
New York, November 04, 2019 ⚖ Case 2:2019cv06219 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. More Information about >>> ✅ Fred M Silverman, ✅ Shari B Flomendorf, ✅ Shari B. Flomendorf, ✅ Fred M. Silverman …
New York, October 25, 2019 ⚖ Case 1:2019cv09868 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. More Information about >>> ✅ Theresa Neumann …
New York, October 16, 2019 ⚖ Case 1:2019cv09578 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. More Information about >>> ✅ William Doonan, ✅ William Doonan, ✅ William Doonan …
New York, October 11, 2019 ⚖ Case 2:2019cv05770 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. More Information about >>> ✅ Roger Rowe …
New York, October 04, 2019 ⚖ Case 7:2019cv09196 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. More Information about >>> ✅ Kenneth LaSala. …
New York, September 13, 2019 ⚖ Case 1:2019cv05253 Initiated as Case Number case 1:2019cv05253, United States of America files a lawsuit against Castle Air Conditioning Corp. at the US District Court for the Eastern District of New York. Filed on September 13, 2019, this case revolves around Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Sanket J Bulsara presides over the case, and Referring Judge Nicholas G Garaufis is also part of the proceedings. No jury trial has been requested.
New York, August 22, 2019 ⚖ Case 1:2019cv04821 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. More Information about >>> ✅ Charles Griffin …
Plaintiff versus Defendant
United States of America	Raywattie Kumar
[Case # 2019cv04501], [Filed: August 05, 2019] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] ✅ Raywattie Kumar >>> More Information
New York, August 02, 2019 ⚖ Case 1:2019cv07256 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. More Information about >>> ✅ Michael N Schwartz …
New York, June 24, 2019 ⚖ Case 1:2019cv03668 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. More Information about >>> ✅ Gerilyn Bilis, ✅ Gloria T. Syquia …

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