Accessing court records in New York
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Participant Index
A -> Adams...(click to open)
Adams, Melissa
Amy, Michael
Angelo, Michael
Anglin, David
Anglin, Roxanne
Antonino, Jeanne
Antonino, Jerome
Armijos, Ethan
Astrup, Paul
Astrup, Rosanne
Azeez-Taiwo, Ranti
B -> Balog...(click to open)
Balog, Robert
Bedell, Michael
Beers, Sharyn
Bettan, Jeffrey
Bianco, Christopher
Blake, Nancy
Bobritsky, Anna
Bobritsky, Yuri
Bogdanow, Christina
Bonadio, Elizabeth
Bonadio, Thomas
Bowman, Maureen
Bowman, Stephen
Brandeis, Vincent
Buff, Carolyn
Bullock, Paulette
C -> Calaman...(click to open)
Calaman, Donald
Calaman, Ruth
Calaman, Toby
Calame, Raymond
Calderon, Wilton
Carione, Joseph
Casano, Linda
Cervone, Joseph
Cevallos, Patricia
Cleaners, Jiffy
Coe, Laurie
Coe, Robert
Coleman, Cheryl
Coleman, Helen
Coleman, Ronald
Coleman, Sophia
Conc, Eastern
Corrado, Kim
Corrado, Robert
Crofton, Therese
Cruz, Renilda
Cruz, Reynaldo
Cuello, Arismendy
Cuello, Noel
D -> DITORO...(click to open)
DITORO, Doreen
D\'ganitch, Congregation
David, Joy
Delano, Edward
Dempsey, William
Denardo, Danielle
Denardo, Michael
Deosaran, Kawall
Deosaran, Michelle
Diers, Kristen
Donza, Gerald
Donza, Maria
Dougherty, Edward
Dougherty, Gertrude
G -> Gabler...(click to open)
Gabler, Christina
Gabler, Neal
Galarza, Julio
Galarza, Maria
Galli, Richard
Gbangbala, Alabi
Gentle, Samuel
Gilbert, Jarobin
Glanz, Diane
Glanz, Gary
Greene, Adam
Greene, Ann
Grevelding, Marlo
Grevelding, Nicholas
H -> Halpern...(click to open)
Halpern, David
Halpern, Valerie
Haner, Archie
Haner, Ginnie
Hanna, Gary
Hansen, Edward
Hansen, Tiffany
Harvey, Robert
Heller, Henry
Hirsch, Nachama
Holguin, Edward
Holland, J.
Holland, James
House, Shanay
J -> Jacobowitz...(click to open)
Jacobowitz, Ben
Jacobowitz, Tony
John, Alan
John, Maureen
Judah, Yoel
L -> Lacher...(click to open)
Lacher, Judith
Lacher, Michael
Lax, Judith
Levine, Howard
Linares, Elias
Litrell, Vrenny
M -> Marin...(click to open)
Marin, Carl
Marin, Carla
Marin, Philip
Martinez, Roberto
McConnell, Vincent
McGann, Frank
McGann, Mark
Moir-Sorrentino, Jill
Morrison, Lester
Moyer, Frank
Myers, Daniel
P -> Pascal...(click to open)
Pascal, Eric
Patchell, Gregory
Paul, Sylvia
Pearce, Gaynelle
Pearce, Orin
Pruzan, Thomas
Pucillo, Constance
S -> Satz...(click to open)
Satz, Michael
Schiller, Denise
Schiller, Walter
Schmidt, Joseph
Schwartz, Esther
Schwartz, Joel
Schwartz, Mark
Schwartz, Rachel
Schwartz, Yitzchok
Schwartz, Zlaty
Silverman, Marlene
Silverman, Steven
Smith, Aloysius
Smith, Yusef
Sorrentino, Francesco
Staples, Marietta
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New York, June 13, 2019 ⚖ Case 1:2019cv05549 US District Court for the Southern District of New York case 1:2019cv05549 comprises United States of America and Carolyn Buff. Filed on June 13, 2019, this case concerns Taxes based on 31 U.S.C. § 5321. Judge George B Daniels is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Carolyn Buff … | |
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New York, June 10, 2019 ⚖ Case 7:2019cv05407 US District Court for the Southern District of New York case 7:2019cv05407 comprises UNITED STATES OF AMERICA and Joseph Cervone and Peopleworks, Inc. Filed on June 10, 2019, this case concerns Taxes based on 26 U.S.C. § 7407. Judge Vincent L Briccetti is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Joseph Cervone … | |
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New York, June 04, 2019 ⚖ Case 2:2019cv03310 Initiated as Case Number case 2:2019cv03310, United States of America files a lawsuit against 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 at the US District Court for the Eastern District of New York. Filed on June 04, 2019, this case revolves around Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. 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 >>> ✅ Reynaldo de la Cruz, ✅ New York, ✅ Renilda de la Cruz … | |
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New York, June 01, 2019 ⚖ Case 1:2019cv03277 In case 1:2019cv03277, United States of America initiates legal proceedings against Reuben Ingber at the US District Court for the Eastern District of New York. Filed on June 01, 2019, this case involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge LaShann DeArcy Hall oversees the case, with involvement from Referring Judge James Orenstein, and no jury demand has been made. More Information about >>> ✅ Reuben Ingber … | |
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New York, May 22, 2019 ⚖ Case 1:2019cv03064 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. More Information about >>> ✅ Jeanne Antonino, ✅ Jerome Antonino … | |
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New York, May 03, 2019 ⚖ Case 1:2019cv02623 In case 1:2019cv02623, United States of America initiates legal action against Sylvia Paul at the US District Court for the Eastern District of New York. Filed on May 03, 2019, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Frederic Block oversees the case, with Referring Judge Cheryl L Pollak involved. There is no jury demand specified. More Information about >>> ✅ Sylvia Paul … | |
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New York, April 26, 2019 ⚖ Case 2:2019cv02456 At the US District Court for the Eastern District of New York, case 2:2019cv02456 involves United States of America bringing a case against J. Ronald Holland and James R. Holland. Filed on April 26, 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 Joan M Azrack, with Referring Judge Anne Y Shields also involved. There is no specific request for a jury trial. More Information about >>> ✅ J. Ronald Holland, ✅ James R. Holland … | |
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New York, March 21, 2019 ⚖ Case 2:2019cv01623 In case 2:2019cv01623, United States of America initiates 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 matters regarding Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Gary R Brown oversees the case, with Referring Judge LaShann DeArcy Hall involved. There is no jury demand specified. More Information about >>> ✅ Richard D. Galli, ✅ Galli Engineering … | |
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New York, February 06, 2019 ⚖ Case 1:2019cv01148 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. More Information about >>> ✅ Jonathan Orbe, ✅ Arismendy Cuello, ✅ Noel Cuello … | |
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New York, December 20, 2018 ⚖ Case 7:2018cv12032 At the US District Court for the Southern District of New York, the legal case 7:2018cv12032 entails UNITED STATES OF AMERICA and Michael E. Satz and Marietta M. Staples. The filing date is December 20, 2018, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge Cathy Seibel is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michael E. Satz, ✅ Marietta M. Staples … | |
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New York, November 30, 2018 ⚖ Case 1:2018cv06840 In case 1:2018cv06840, United States of America initiates legal proceedings 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 involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Cheryl L Pollak oversees the case, with involvement from Referring Judge Eric N Vitaliano, and no jury demand has been made. More Information about >>> ✅ Walter Schiller, ✅ Denise Schiller … | |
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New York, November 30, 2018 ⚖ Case 1:2018cv11188 At the US District Court for the Southern District of New York, the legal case 1:2018cv11188 entails United States and United States Of America and Juedra Superette, Inc. and Edward Holguin. The filing date is November 30, 2018, and this case deals with Taxes as per 26 U.S.C. § 7402. Judge Paul A Crotty is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Edward Holguin … | |
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New York, November 16, 2018 ⚖ Case 1:2018cv06556 US District Court for the Eastern District of New York case 1:2018cv06556 comprises 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. Filed on November 16, 2018, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Brian M Cogan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Vera Faham, ✅ Mark Faham … | |
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New York, November 08, 2018 ⚖ Case 1:2018cv06374 At the US District Court for the Eastern District of New York, case 1:2018cv06374 features United States of America suing Maria Galarza, New York State Department of Taxation and Finance, Julio Galarza and Nationstar Mortgage. Filed on November 08, 2018, this case revolves around Taxes based on 26 U.S.C. § 7403. Judge Joan M Azrack presides over the case, with Referring Judge Gary R Brown involved, and no jury demand has been made. More Information about >>> ✅ Maria Galarza, ✅ Julio Galarza … | |
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New York, October 11, 2018 ⚖ Case 7:2018cv09307 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. More Information about >>> ✅ Samuel P. Utter, ✅ Philip D. Marin, ✅ Carl F. Marin, ✅ Carla L. Marin … | |
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New York, September 06, 2018 ⚖ Case 1:2018cv05045 In case 1:2018cv05045, United States of America initiates legal action against 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 at the US District Court for the Eastern District of New York. Filed on September 06, 2018, this case pertains to matters regarding Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge Vera M Scanlon oversees the case, with Referring Judge Eric N Vitaliano involved. There is no jury demand specified. More Information about >>> ✅ Alan John, ✅ Maureen John … | |
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New York, August 28, 2018 ⚖ Case 1:2018cv04888 Initiated in case 1:2018cv04888, United States of America brings forth 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 Taxes grounded in 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Carol Bagley Amon oversees the proceedings, with Referring Judge Roanne L Mann involved, and no jury has been requested. More Information about >>> ✅ Yusef R. Smith … | |
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New York, August 16, 2018 ⚖ Case 2:2018cv04642 In case 2:2018cv04642, United States of America initiates legal action against Tiffany Hansen and Edward Hansen at the US District Court for the Eastern District of New York. The case was filed on August 16, 2018 and involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Arlene R Lindsay presides over the case, and Referring Judge Joanna Seybert is also involved. There has been no request for a jury trial. More Information about >>> ✅ Tiffany Hansen, ✅ Edward Hansen … | |
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New York, August 16, 2018 ⚖ Case 1:2018cv04622 In case 1:2018cv04622, United States of America initiates legal action 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 pertains to matters regarding Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Ann M Donnelly oversees the case, with Referring Judge Vera M Scanlon involved. There is no jury demand specified. More Information about >>> ✅ Robert Harvey, ✅ Yoel Judah … | |
| Petitioner versus Respondent | |
| United State of America | andrew minnick |
| [Case # 2018cv06535], [Filed: July 18, 2018] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Unassigned] ✅ andrew minnick >>> More Information |
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| 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] ✅ Kristen Diers >>> More Information |
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| 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] ✅ Frank J. Moyer >>> More Information |
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| 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] ✅ Christopher Bianco >>> More Information |
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New York, July 16, 2018 ⚖ Case 1:2018cv04061 At the US District Court for the Eastern District of New York, case 1:2018cv04061 involves United States of America bringing a case 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,. Filed on July 16, 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 I Leo Glasser, with Referring Judge Peggy Kuo also involved. There is no specific request for a jury trial. More Information about >>> ✅ Congregation Bais Yehudah D'ganitch, ✅ Judith Lax, ✅ Zlaty Schwartz, ✅ Ben Zion Jacobowitz, ✅ Tony Jacobowitz … | |
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New York, July 06, 2018 ⚖ Case 2:2018cv03913 In case 2:2018cv03913, United States of America initiates legal action against 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 at the US District Court for the Eastern District of New York. The case was filed on July 06, 2018 and involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Joseph F Bianco 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 >>> ✅ Roxanne Anglin, ✅ David A. Anglin … | |
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New York, July 06, 2018 ⚖ Case 1:2018cv00749 US District Court for the Western District of New York case 1:2018cv00749 comprises United States and United States of America and Michael Amy. Filed on July 06, 2018, this case concerns Taxes based on 31 U.S.C. § 3545. Judge Unassigned is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michael Amy … | |
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New York, July 06, 2018 ⚖ Case 6:2018cv06505 In the US District Court for the Western District of New York, United States of America and Michael Amy are involved in case 6:2018cv06505. Filed on July 06, 2018, this legal matter focuses on Taxes under 31 U.S.C. § 3545. Judge Elizabeth A Wolford is presiding, and no jury trial is requested. More Information about >>> ✅ Michael Amy … | |
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New York, July 05, 2018 ⚖ Case 1:2018cv06114 In the US District Court for the Southern District of New York, the case 1:2018cv06114 involves UNITED STATES OF AMERICA and Samuel Gentle. Filed on July 05, 2018, this case pertains to Taxes under 26 U.S.C. § 7407. Presiding over this matter is Judge Alvin K Hellerstein. There is no demand for a jury trial. More Information about >>> ✅ Samuel Gentle … | |
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New York, June 25, 2018 ⚖ Case 1:2018cv03679 In the US District Court for the Eastern District of New York case 1:2018cv03679, United States of America files a suit 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. The filing date was June 25, 2018, and this case concerns Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over the case is Judge Nina Gershon. The Plaintiff has requested a jury trial. More Information about >>> ✅ DOREEN DITORO … | |
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New York, June 22, 2018 ⚖ Case 2:2018cv03629 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. More Information about >>> ✅ Christina Bogdanow, ✅ Neal Gabler, ✅ Christina Gabler … | |
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New York, May 17, 2018 ⚖ Case 2:2018cv02942 In the US District Court for the Eastern District of New York, the case 2:2018cv02942 involves 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. Filed on May 17, 2018, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Arthur D. Spatt. There is no demand for a jury trial. More Information about >>> ✅ Patricia Cevallos, ✅ Vrenny Litrell, ✅ Ethan H. Armijos, ✅ New York … | |
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New York, March 14, 2018 ⚖ Case 1:2018cv01583 US District Court for the Eastern District of New York case 1:2018cv01583 comprises United States of America and Yitzchok Schwartz and Esther Schwartz. Filed on March 14, 2018, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Allyne R. Ross is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Yitzchok Schwartz, ✅ Esther Schwartz … | |
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New York, March 12, 2018 ⚖ Case 2:2018cv01531 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. More Information about >>> ✅ Paul S. Astrup, ✅ Rosanne B. Astrup … | |
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New York, February 08, 2018 ⚖ Case 2:2018cv00874 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. More Information about >>> ✅ Robert Corrado, ✅ Kim Corrado … | |
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New York, January 31, 2018 ⚖ Case 1:2018cv00690 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. More Information about >>> ✅ Sholom Rabkin … | |
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New York, January 16, 2018 ⚖ Case 1:2018cv00271 At the US District Court for the Eastern District of New York, case 1:2018cv00271 involves United States of America suing John A Tagliagambe. Filed on January 16, 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 Nina Gershon, with Referring Judge Robert M. Levy also involved. No jury trial has been requested. More Information about >>> ✅ John A Tagliagambe … | |
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New York, December 20, 2017 ⚖ Case 2:2017cv07414 In case 2:2017cv07414, United States of America initiates legal action against HSBC Bank, N.A., JPMorgan Chase Bank, N.A., New York State Department of Taxation and Finance and Gregory Patchell at the US District Court for the Eastern District of New York. Filed on December 20, 2017, this case pertains to matters regarding Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge Arthur D. Spatt oversees the case, with Referring Judge A. Kathleen Tomlinson involved. There is no jury demand specified. More Information about >>> ✅ Gregory Patchell … | |
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New York, December 07, 2017 ⚖ Case 2:2017cv07130 At the US District Court for the Eastern District of New York, case 2:2017cv07130 involves United States of America suing Michael J. Angelo. Filed on December 07, 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 Sandra J. Feuerstein, with Referring Judge Steven I. Locke also involved. No jury trial has been requested. More Information about >>> ✅ Michael J. Angelo … | |
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New York, December 01, 2017 ⚖ Case 2:2017cv07019 At the US District Court for the Eastern District of New York, case 2:2017cv07019 involves United States of America suing Thomas Nichols. Filed on December 01, 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 Joanna Seybert, with Referring Judge Arlene R. Lindsay also involved. No jury trial has been requested. More Information about >>> ✅ Thomas Nichols … | |
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New York, October 26, 2017 ⚖ Case 1:2017cv01192 Initiated in case 1:2017cv01192, United States of America brings forth legal action against Frank A. McGann, Mark S. McGann, Mortgage Electronic Registration Systems, Inc., Fremont Investment & Loan, City of Watervliet and Ocwen Loan Servicing, LLC at the US District Court for the Northern District of New York. Filed on October 26, 2017, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7402. Presiding Judge Brenda K. Sannes oversees the proceedings, with Referring Judge Christian F. Hummel involved, and no jury has been requested. More Information about >>> ✅ Frank A. McGann, ✅ Mark S. McGann … | |
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New York, October 13, 2017 ⚖ Case 2:2017cv06008 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. More Information about >>> ✅ Kawall Deosaran, ✅ Michelle A. Deosaran … | |
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New York, October 10, 2017 ⚖ Case 1:2017cv05933 US District Court for the Eastern District of New York case 1:2017cv05933 comprises 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. Filed on October 10, 2017, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Jack B. Weinstein is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Eric Pascal, ✅ Eric Pascal individually … | |
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New York, October 10, 2017 ⚖ Case 1:2017cv05932 In case 1:2017cv05932, United States of America initiates legal proceedings 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 involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Dora Lizette Irizarry oversees the case, with involvement from Referring Judge Ramon E. Reyes, and no jury demand has been made. More Information about >>> ✅ Jill Moir-Sorrentino, ✅ Francesco Sorrentino … | |
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New York, August 11, 2017 ⚖ Case 1:2017cv04722 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. More Information about >>> ✅ Roberto Martinez … | |
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New York, June 02, 2017 ⚖ Case 5:2017cv00612 At the US District Court for the Northern District of New York, case 5:2017cv00612 features United States of America suing Nicholas J. Grevelding, Marlo J. Grevelding and Syracuse Home Association. Filed on June 02, 2017, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Lawrence E. Kahn presides over the case, with Referring Judge Therese Wiley Dancks involved, and no jury demand has been made. More Information about >>> ✅ Nicholas J. Grevelding, ✅ Marlo J. Grevelding … | |
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New York, May 15, 2017 ⚖ Case 1:2017cv02946 At the US District Court for the Eastern District of New York, case 1:2017cv02946 involves United States of America suing 20 Walton LLC, Joel Schwartz and Yzes Realty LLC. Filed on May 15, 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 Nina Gershon, with Referring Judge Vera M. Scanlon also involved. No jury trial has been requested. More Information about >>> ✅ Joel Schwartz … | |
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New York, May 12, 2017 ⚖ Case 1:2017cv02927 Initiated as Case Number case 1:2017cv02927, United States of America files a lawsuit against Annette Wiesel at the US District Court for the Eastern District of New York. Filed on May 12, 2017, this case revolves around Taxes under 28 U.S.C. § 1345 USA Plaintiff. Judge Roslynn R. Mauskopf presides over the case, and Referring Judge Cheryl L. Pollak is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Annette Wiesel … | |
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New York, April 25, 2017 ⚖ Case 2:2017cv02490 At the US District Court for the Eastern District of New York, case 2:2017cv02490 features United States of America suing Joseph W. Schmidt, Jr. Filed on April 25, 2017, this case revolves around Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Leonard D. Wexler presides over the case, with Referring Judge A. Kathleen Tomlinson involved, and no jury demand has been made. More Information about >>> ✅ Joseph W. Schmidt … | |
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New York, March 24, 2017 ⚖ Case 1:2017cv01658 In case 1:2017cv01658, United States initiates legal proceedings 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 involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Sterling Johnson oversees the case, with involvement from Referring Judge Cheryl L. Pollak. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Anna Bobritsky, ✅ Yuri Bobritsky … | |
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New York, January 13, 2017 ⚖ Case 2:2017cv00219 In case 2:2017cv00219, United States of America initiates 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. The case was filed on January 13, 2017 and involves matters related to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Sandra J. Feuerstein presides over the case, and Referring Judge Arlene R. Lindsay is also involved. There has been no request for a jury trial. More Information about >>> ✅ Elias Linares, ✅ Taxes La Universal, ✅ Margea Zaldivar … | |
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New York, January 11, 2017 ⚖ Case 1:2017cv00204 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. More Information about >>> ✅ Aloysius G. Smith, ✅ Aloysius G Smith … | |
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New York, November 18, 2016 ⚖ Case 5:2016cv01388 At the US District Court for the Northern District of New York, case 5:2016cv01388 involves UNITED STATES OF AMERICA suing 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. No jury trial has been requested. More Information about >>> ✅ Stephen Bowman, ✅ Maureen Bowman … | |
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New York, November 10, 2016 ⚖ Case 1:2016cv06263 At the US District Court for the Eastern District of New York, case 1:2016cv06263 involves United States of America bringing a case against Thomas B. Pruzan. Filed on November 10, 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 Nicholas G. Garaufis, with Referring Judge Steven M. Gold also involved. There is no specific request for a jury trial. More Information about >>> ✅ Thomas B. Pruzan … | |
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New York, November 08, 2016 ⚖ Case 2:2016cv06209 At the US District Court for the Eastern District of New York, case 2:2016cv06209 features United States of America suing 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 revolves around Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Denis R. Hurley presides over the case, with Referring Judge Anne Y. Shields involved, and no jury demand has been made. More Information about >>> ✅ Edward Delano … | |
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New York, November 07, 2016 ⚖ Case 2:2016cv06184 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. More Information about >>> ✅ Joseph Carione … | |
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New York, November 04, 2016 ⚖ Case 2:2016cv06159 Initiated as Case Number case 2:2016cv06159, United States of America files a lawsuit 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 revolves around Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Joanna Seybert presides over the case, and Referring Judge Gary R. Brown is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Gaynelle Pearce, ✅ Orin Pearce … | |
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New York, September 30, 2016 ⚖ Case 2:2016cv05467 At the US District Court for the Eastern District of New York, case 2:2016cv05467 involves United States of America suing 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. Filed on September 30, 2016, 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 Sandra J. Feuerstein, with Referring Judge Arlene R. Lindsay also involved. No jury trial has been requested. More Information about >>> ✅ Linda Casano, ✅ Howard Levine, ✅ New Y … | |
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New York, June 03, 2016 ⚖ Case 1:2016cv02843 At the US District Court for the Eastern District of New York, case 1:2016cv02843 involves United States of America bringing a case against 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. There is no specific request for a jury trial. More Information about >>> ✅ Mark Respler, ✅ Stephen Teitelbaum … | |
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New York, May 01, 2016 ⚖ Case 2:2016cv02157 Initiated as Case Number case 2:2016cv02157, United States of America files a lawsuit 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. at the US District Court for the Eastern District of New York. Filed on May 01, 2016, this case revolves around Taxes under 28 U.S.C. § 1345 USA Plaintiff. Judge Sandra J. Feuerstein presides over the case, and Referring Judge Anne Y. Shields is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Michael F. Bedell … | |
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New York, April 01, 2016 ⚖ Case 7:2016cv02428 In the US District Court for the Southern District of New York, the case 7:2016cv02428 involves United States Of America and Jiffy Cleaners and Wilton Calderon. Filed on April 01, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Vincent L. Briccetti. There is no demand for a jury trial. More Information about >>> ✅ Jiffy Cleaners, ✅ Wilton Calderon … | |
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New York, March 07, 2016 ⚖ Case 7:2016cv01709 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. More Information about >>> ✅ Robert Coe, ✅ Laurie MacDonald Coe … | |
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New York, January 21, 2016 ⚖ Case 1:2016cv00471 At the US District Court for the Southern District of New York, the legal case 1:2016cv00471 entails United States of America and Henry Heller. The filing date is January 21, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Lorna G. Schofield is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Henry Heller … | |
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New York, January 08, 2016 ⚖ Case 7:2016cv00179 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. More Information about >>> ✅ Charles Utti, ✅ Roseline Utti … | |
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New York, January 07, 2016 ⚖ Case 7:2016cv00118 In the US District Court for the Southern District of New York, the case 7:2016cv00118 involves United States of America and Robert W. Balog. Filed on January 07, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Kenneth M. Karas. There is no demand for a jury trial. More Information about >>> ✅ Robert W. Balog … | |
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New York, December 30, 2015 ⚖ Case 1:2015cv10164 At the US District Court for the Southern District of New York, the legal case 1:2015cv10164 entails United States Of America and Vincent M. McConnell. The filing date is December 30, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Valerie E. Caproni is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Vincent M. McConnell … | |
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New York, December 24, 2015 ⚖ Case 5:2015cv01524 Initiated as Case Number case 5:2015cv01524, United States of America files a lawsuit against Berkshire Bank and Tony's Ornamental Iron Works, Inc. at the US District Court for the Northern District of New York. Filed on December 24, 2015, this case revolves around Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Thomas J. McAvoy presides over the case, and Referring Judge Therese Wiley Dancks is also part of the proceedings. No jury trial has been requested. | |
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New York, December 22, 2015 ⚖ Case 2:2015cv07284 At the US District Court for the Eastern District of New York, case 2:2015cv07284 features United States of America suing 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. Filed on December 22, 2015, this case revolves around Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Denis R. Hurley presides over the case, with Referring Judge Anne Y. Shields involved, and no jury demand has been made. More Information about >>> ✅ Raymond Calame, ✅ Cheryl Ann Coleman, ✅ Helen Renay Coleman, ✅ Ronald D. Coleman, ✅ Sophia Laverne Coleman, ✅ Shanay House … | |
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New York, December 14, 2015 ⚖ Case 2:2015cv07095 At the US District Court for the Eastern District of New York, case 2:2015cv07095 involves United States of America bringing a case against William S. Dempsey, WSD, Inc. doing business as WSD Accounting Services doing business as WSD Tax & Accounting Services and WSD Services, Inc. Filed on December 14, 2015, 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 Joan M Azrack, with Referring Judge Anne Y Shields also involved. There is no specific request for a jury trial. More Information about >>> ✅ William S. Dempsey … | |
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New York, December 10, 2015 ⚖ Case 2:2015cv07046 In case 2:2015cv07046, United States of America initiates legal proceedings against Daniel Myers at the US District Court for the Eastern District of New York. Filed on December 10, 2015, this case involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Arthur D. Spatt oversees the case, with involvement from Referring Judge Steven I. Locke, and no jury demand has been made. More Information about >>> ✅ Daniel Myers … | |
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New York, December 03, 2015 ⚖ Case 1:2015cv06875 At the US District Court for the Eastern District of New York, case 1:2015cv06875 features United States of America suing Gerald T Donza, Maria Donza, New York Department of Taxation and Finance and Constance A Pucillo. Filed on December 03, 2015, this case revolves around Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge I. Leo Glasser presides over the case, with Referring Judge Peggy Kuo involved, and no jury demand has been made. More Information about >>> ✅ Gerald T Donza, ✅ Maria Donza, ✅ Constance A Pucillo … | |
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New York, November 10, 2015 ⚖ Case 1:2015cv06431 At the US District Court for the Eastern District of New York, case 1:2015cv06431 features UKP Holdings, Inc. suing United States of America. Filed on November 10, 2015, this case revolves around Taxes based on 26 U.S.C. § 7422 IRS: Refund Taxes. Judge Raymond J. Dearie presides over the case, with Referring Judge Roanne L. Mann involved, and no jury demand has been made. | |
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New York, September 21, 2015 ⚖ Case 1:2015cv07452 US District Court for the Southern District of New York case 1:2015cv07452 comprises United States Of America and Altavista Group, Inc. Filed on September 21, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Lewis A. Kaplan is overseeing the case, and there is no demand for a jury trial. | |
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New York, September 18, 2015 ⚖ Case 1:2015cv05397 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. More Information about >>> ✅ Alabi Gbangbala … | |
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New York, September 09, 2015 ⚖ Case 2:2015cv05204 In case 2:2015cv05204, United States of America initiates legal action against Jeffrey Bettan at the US District Court for the Eastern District of New York. The case was filed on September 09, 2015 and involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Joseph F. Bianco presides over the case, and Referring Judge A. Kathleen Tomlinson is also involved. There has been no request for a jury trial. More Information about >>> ✅ Jeffrey Bettan … | |
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New York, August 17, 2015 ⚖ Case 7:2015cv06463 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. More Information about >>> ✅ Janet Kilkenny, ✅ Michael J. Kilkenny … | |
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New York, August 05, 2015 ⚖ Case 6:2015cv06458 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. More Information about >>> ✅ Ginnie L. Haner, ✅ Archie L. Haner … | |
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New York, July 22, 2015 ⚖ Case 1:2015cv00655 In case 1:2015cv00655 within US District Court for the Western District of New York, Uniquest Delaware LLC and Uniland Holdings LLC brings a case against United States of America. Filed on July 22, 2015, this legal matter relates to Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7422. The presiding judge is Unassigned, and the Plaintiff has made a request for a jury trial. | |
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New York, July 20, 2015 ⚖ Case 1:2015cv00882 Initiated in case 1:2015cv00882, UNITED STATES OF AMERICA brings forth legal action against Therese Crofton at the US District Court for the Northern District of New York. Filed on July 20, 2015, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7401. Presiding Judge Thomas J. McAvoy oversees the proceedings, with Referring Judge Randolph F. Treece involved, and no jury has been requested. More Information about >>> ✅ Therese Crofton … | |
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New York, July 20, 2015 ⚖ Case 1:2015cv04225 In case 1:2015cv04225, United States of America initiates legal action against Ranti Azeez-Taiwo and Lot Associates, Inc. at the US District Court for the Eastern District of New York. Filed on July 20, 2015, this case pertains to matters regarding Taxes under 28 U.S.C. § 2201 Injunction. Presiding Judge Dora Lizette Irizarry oversees the case, with Referring Judge Marilyn D. Go involved. There is no jury demand specified. More Information about >>> ✅ Ranti Azeez-Taiwo … | |
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New York, July 17, 2015 ⚖ Case 1:2015cv00638 The legal proceedings in case 1:2015cv00638 at US District Court for the Western District of New York involve Uniquest Delaware LLC and Uniland Holdings LLC and United States of America. Filed on July 17, 2015, this case focuses on Taxes (US Plaintiff or Defendant) based on 28 U.S.C. § 1346. Judge Elizabeth A. Wolford is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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New York, June 11, 2015 ⚖ Case 2:2015cv03397 Initiated as Case Number case 2:2015cv03397, United States of America files a lawsuit 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 revolves around Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Joanna Seybert presides over the case, and Referring Judge Anne Y. Shields is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Danielle Denardo, ✅ Michael Denardo, ✅ Lynda L. Ireland … | |
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New York, June 10, 2015 ⚖ Case 2:2015cv03372 Initiated as Case Number case 2:2015cv03372, United States of America files a lawsuit against 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 at the US District Court for the Eastern District of New York. Filed on June 10, 2015, this case revolves around Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Arthur D. Spatt presides over the case, and Referring Judge Gary R. Brown is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Eastern Conc … | |
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New York, April 02, 2015 ⚖ Case 1:2015cv02572 In the US District Court for the Southern District of New York, the case 1:2015cv02572 involves United States Of America and Michael Lacher and Judith Lacher. Filed on April 02, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Richard J. Sullivan. There is no demand for a jury trial. More Information about >>> ✅ Michael Lacher, ✅ Judith Lacher … | |
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New York, March 05, 2015 ⚖ Case 1:2015cv01638 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. More Information about >>> ✅ Vincent T. Brandeis … | |
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New York, March 03, 2015 ⚖ Case 1:2015cv01094 Initiated in case 1:2015cv01094, UKP Holdings, Inc. brings forth legal action against United States of America at the US District Court for the Eastern District of New York. Filed on March 03, 2015, this case pertains to Taxes grounded in 26 U.S.C. § 7422 IRS: Refund Taxes. Presiding Judge Raymond J. Dearie oversees the proceedings, with Referring Judge Roanne L. Mann involved, and no jury has been requested. | |
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New York, February 04, 2015 ⚖ Case 2:2015cv00554 At the US District Court for the Eastern District of New York, case 2:2015cv00554 involves 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 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 A. Kathleen Tomlinson also involved. No jury trial has been requested. More Information about >>> ✅ Edward Dougherty, ✅ Gertrude Dougherty, ✅ New York, ✅ New York … | |
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New York, January 22, 2015 ⚖ Case 2:2015cv00356 At the US District Court for the Eastern District of New York, case 2:2015cv00356 features United States of America suing Melissa Adams. Filed on January 22, 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. More Information about >>> ✅ Melissa Adams … | |
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New York, January 13, 2015 ⚖ Case 1:2015cv00180 At the US District Court for the Eastern District of New York, case 1:2015cv00180 involves United States of America suing Donald Calaman, Ruth Calaman, Toby Calaman, Capital One Bank, NA, Captial One, Citibank, NA and NY Department of Taxation and Finance. Filed on January 13, 2015, 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 Nicholas G. Garaufis, with Referring Judge Viktor V. Pohorelsky also involved. No jury trial has been requested. More Information about >>> ✅ Donald Calaman, ✅ Ruth Calaman, ✅ Toby Calaman, ✅ Captial One … | |
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New York, January 05, 2015 ⚖ Case 2:2015cv00022 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. The case was filed on January 05, 2015 and involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Denis R. Hurley 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 >>> ✅ Sharyn Beers, ✅ Marlene Silverman, ✅ Steven D. Silverman … | |
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New York, January 05, 2015 ⚖ Case 2:2015cv00025 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. More Information about >>> ✅ David L. Halpern, ✅ Valerie J. Halpern … | |
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New York, December 18, 2014 ⚖ Case 1:2014cv07380 In case 1:2014cv07380, United States of America initiates legal action against The New York State Department of Taxation and Finance, Rachel Schwartz, Mark R. Schwartz and Ocwen Loan Servicing, LLC at the US District Court for the Eastern District of New York. The case was filed on December 18, 2014 and involves matters related to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Pamela K. Chen presides over the case, and Referring Judge Roanne L. Mann is also involved. There has been no request for a jury trial. More Information about >>> ✅ Rachel Schwartz, ✅ Mark R. Schwartz … | |
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New York, December 08, 2014 ⚖ Case 1:2014cv09669 In the US District Court for the Southern District of New York, the case 1:2014cv09669 involves United States Of America and Deutsche Bank, A.G., DB U.S. Financial Markets Holding Corp., Deutsche Bank Securities, Inc., BMY Acquisition Corp., BMY Statutory Trust, First Union National Bank and BMY Acquisition LLC. Filed on December 08, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Lewis A. Kaplan. There is no demand for a jury trial. | |
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New York, November 30, 2014 ⚖ Case 1:2014cv06969 Initiated in case 1:2014cv06969, United States of America brings forth 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 Taxes grounded in 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Arthur D. Spatt oversees the proceedings, with Referring Judge Arlene R. Lindsay involved, and no jury has been requested. More Information about >>> ✅ Nancy Blake … | |
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New York, November 25, 2014 ⚖ Case 7:2014cv09400 US District Court for the Southern District of New York case 7:2014cv09400 comprises United States of America and Jarobin Gilbert, Jr. Filed on November 25, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Cathy Seibel is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jarobin Gilbert … | |
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New York, November 17, 2014 ⚖ Case 3:2014cv01391 In case 3:2014cv01391, United States of America initiates legal action against Thomas Bonadio and Elizabeth Bonadio at the US District Court for the Northern District of New York. Filed on November 17, 2014, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding Judge Glenn T. Suddaby oversees the case, with Referring Judge David E. Peebles involved. There is no jury demand specified. More Information about >>> ✅ Thomas Bonadio, ✅ Elizabeth Bonadio … | |
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New York, November 04, 2014 ⚖ Case 2:2014cv06502 Initiated as Case Number case 2:2014cv06502, United States of America files a lawsuit 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 revolves around Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. 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. More Information about >>> ✅ Gary T. Glanz, ✅ Diane Glanz … | |
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New York, October 23, 2014 ⚖ Case 1:2014cv08456 In the US District Court for the Southern District of New York, United States Of America and Lester Morrison, Paulette Bullock, Gary Hanna, Joy David and Kevin Vaden are involved in case 1:2014cv08456. Filed on October 23, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Alison J. Nathan is presiding, and no jury trial is requested. More Information about >>> ✅ Lester Morrison, ✅ Paulette Bullock, ✅ Gary Hanna, ✅ Joy David, ✅ Kevin Vaden … | |
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New York, October 20, 2014 ⚖ Case 2:2014cv06121 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. More Information about >>> ✅ Ann Greene, ✅ Adam Greene … | |
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New York, October 01, 2014 ⚖ Case 1:2014cv05746 At the US District Court for the Eastern District of New York, case 1:2014cv05746 involves United States of America bringing a case 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. Filed on October 01, 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 Roslynn R. Mauskopf, with Referring Judge Robert M. Levy also involved. There is no specific request for a jury trial. More Information about >>> ✅ Nachama Hirsch … | |