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

New York, June 13, 2019 ⚖ Case 1:2019cv05549 At the US District Court for the Southern District of New York, the legal case 1:2019cv05549 entails United States of America and Carolyn Buff. The filing date is June 13, 2019, and this case deals with Taxes as per 31 U.S.C. § 5321. Judge George B Daniels is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Carolyn Buff …
New York, June 10, 2019 ⚖ Case 7:2019cv05407 In the US District Court for the Southern District of New York, the case 7:2019cv05407 involves UNITED STATES OF AMERICA and Joseph Cervone and Peopleworks, Inc. Filed on June 10, 2019, this case pertains to Taxes under 26 U.S.C. § 7407. Presiding over this matter is Judge Vincent L Briccetti. There is no demand for a jury trial. More Information about >>> ✅ Joseph Cervone …
New York, June 04, 2019 ⚖ Case 2:2019cv03310 At the US District Court for the Eastern District of New York, case 2:2019cv03310 involves United States of America suing Reynaldo de la Cruz, 9211 Roosevelt Ave Corp., Northeast Bank, Suffolk County, New York, Renilda de la Cruz and New York City Department of Finance. Filed on June 04, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Sandra J Feuerstein, with Referring Judge Steven I Locke also involved. No jury trial has been requested. More Information about >>> ✅ Reynaldo de la Cruz, ✅ New York, ✅ Renilda de la Cruz …
New York, June 01, 2019 ⚖ Case 1:2019cv03277 At the US District Court for the Eastern District of New York, case 1:2019cv03277 involves United States of America bringing a case against Reuben Ingber. Filed on June 01, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge LaShann DeArcy Hall, with Referring Judge James Orenstein also involved. There is no specific request for a jury trial. More Information about >>> ✅ Reuben Ingber …
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 …
New York, May 03, 2019 ⚖ Case 1:2019cv02623 At the US District Court for the Eastern District of New York, case 1:2019cv02623 features United States of America suing Sylvia Paul. Filed on May 03, 2019, this case revolves around Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Frederic Block presides over the case, with Referring Judge Cheryl L Pollak involved, and no jury demand has been made. More Information about >>> ✅ Sylvia Paul …
New York, April 26, 2019 ⚖ Case 2:2019cv02456 Initiated in case 2:2019cv02456, United States of America brings forth legal action against J. Ronald Holland and James R. Holland at the US District Court for the Eastern District of New York. Filed on April 26, 2019, this case pertains to Taxes grounded in 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Joan M Azrack oversees the proceedings, with Referring Judge Anne Y Shields involved, and no jury has been requested. More Information about >>> ✅ J. Ronald Holland, ✅ James R. Holland …
New York, March 21, 2019 ⚖ Case 2:2019cv01623 Initiated in case 2:2019cv01623, United States of America brings forth legal action against Richard D. Galli and Galli Engineering P.C. at the US District Court for the Eastern District of New York. Filed on March 21, 2019, this case pertains to Taxes grounded in 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Gary R Brown oversees the proceedings, with Referring Judge LaShann DeArcy Hall involved, and no jury has been requested. More Information about >>> ✅ Richard D. Galli, ✅ Galli Engineering …
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 …
New York, December 20, 2018 ⚖ Case 7:2018cv12032 US District Court for the Southern District of New York case 7:2018cv12032 comprises UNITED STATES OF AMERICA and Michael E. Satz and Marietta M. Staples. Filed on December 20, 2018, this case concerns Taxes based on 26 U.S.C. § 7401. Judge Cathy Seibel is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michael E. Satz, ✅ Marietta M. Staples …
New York, November 30, 2018 ⚖ Case 1:2018cv06840 Initiated as Case Number case 1:2018cv06840, United States of America files a lawsuit against Walter Schiller and Denise Schiller at the US District Court for the Eastern District of New York. Filed on November 30, 2018, this case revolves around Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Cheryl L Pollak presides over the case, and Referring Judge Eric N Vitaliano is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Walter Schiller, ✅ Denise Schiller …
New York, November 30, 2018 ⚖ Case 1:2018cv11188 In the US District Court for the Southern District of New York, United States and United States Of America and Juedra Superette, Inc. and Edward Holguin are involved in case 1:2018cv11188. Filed on November 30, 2018, this legal matter focuses on Taxes under 26 U.S.C. § 7402. Judge Paul A Crotty is presiding, and no jury trial is requested. More Information about >>> ✅ Edward Holguin …
New York, November 16, 2018 ⚖ Case 1:2018cv06556 At the US District Court for the Eastern District of New York, the legal case 1:2018cv06556 entails United States of America and JP Morgan Chase Bank, N.A., New York State Department of Taxation and Finance, New York City Department of Finance, Vera Faham and Mark Faham. The filing date is November 16, 2018, and this case deals with Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Brian M Cogan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Vera Faham, ✅ Mark Faham …
New York, November 08, 2018 ⚖ Case 1:2018cv06374 At the US District Court for the Eastern District of New York, case 1:2018cv06374 involves United States of America bringing a case against Maria Galarza, New York State Department of Taxation and Finance, Julio Galarza and Nationstar Mortgage. Filed on November 08, 2018, this case addresses issues related to Taxes based on 26 U.S.C. § 7403. The case is presided over by Judge Joan M Azrack, with Referring Judge Gary R Brown also involved. There is no specific request for a jury trial. More Information about >>> ✅ Maria Galarza, ✅ Julio Galarza …
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 …
New York, September 06, 2018 ⚖ Case 1:2018cv05045 At the US District Court for the Eastern District of New York, case 1:2018cv05045 involves United States of America suing Alan John, Maureen John, Willoughby Rehabilitation & Health Care Center LLC, Capital One Bank, Dependable Industrial Supply Co. Inc., New York City Department of Finance, Citibank, National Association, New York State Department of Taxation & Finance and. Filed on September 06, 2018, this case addresses issues related to Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. The case is presided over by Judge Vera M Scanlon, with Referring Judge Eric N Vitaliano also involved. No jury trial has been requested. More Information about >>> ✅ Alan John, ✅ Maureen John …
New York, August 28, 2018 ⚖ Case 1:2018cv04888 In case 1:2018cv04888, United States of America initiates legal action against New York City Department of Finance, U.S. Bank National Association, The Bank of New York Mellon Corp., New York City Department of Social Services, 372 Parkside Avenue, Inc. and Yusef R. Smith at the US District Court for the Eastern District of New York. Filed on August 28, 2018, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Carol Bagley Amon oversees the case, with Referring Judge Roanne L Mann involved. There is no jury demand specified. More Information about >>> ✅ Yusef R. Smith …
New York, August 16, 2018 ⚖ Case 2:2018cv04642 Initiated in case 2:2018cv04642, United States of America brings forth legal action against Tiffany Hansen and Edward Hansen at the US District Court for the Eastern District of New York. Filed on August 16, 2018, this case pertains to Taxes grounded in 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Arlene R Lindsay oversees the proceedings, with Referring Judge Joanna Seybert involved, and no jury has been requested. More Information about >>> ✅ Tiffany Hansen, ✅ Edward Hansen …
New York, August 16, 2018 ⚖ Case 1:2018cv04622 In case 1:2018cv04622, United States of America initiates legal proceedings against Robert Harvey and Yoel Judah at the US District Court for the Eastern District of New York. Filed on August 16, 2018, this case involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Ann M Donnelly oversees the case, with involvement from Referring Judge Vera M Scanlon, and no jury demand has been made. 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
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
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
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
New York, July 16, 2018 ⚖ Case 1:2018cv04061 In case 1:2018cv04061, United States of America initiates legal action against SL Holdings V, LLC, Congregation Bais Yehudah D'ganitch, SL Holdings III, LLC, SL Holdings IV, LLC, Judith Lax, Zlaty Schwartz, Diamond Dynamics LLC, 299 Hewes Street Realty Corp, SL Holdings I, LLC, LX Holdings LLC, Ben Zion Jacobowitz, Tony Jacobowitz, at the US District Court for the Eastern District of New York. The case was filed on July 16, 2018 and involves matters related to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. I Leo Glasser presides over the case, and Referring Judge Peggy Kuo is also involved. There has been no request for a jury trial. More Information about >>> ✅ Congregation Bais Yehudah D'ganitch, ✅ Judith Lax, ✅ Zlaty Schwartz, ✅ Ben Zion Jacobowitz, ✅ Tony Jacobowitz …
New York, July 06, 2018 ⚖ Case 2:2018cv03913 At the US District Court for the Eastern District of New York, case 2:2018cv03913 involves United States of America suing New York State Department of Taxation and Finance, New York City Department of Finance, Roxanne Anglin, JP Morgan Chase Bank, N.A. and David A. Anglin. Filed on July 06, 2018, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Joseph F Bianco, with Referring Judge Steven I Locke also involved. No jury trial has been requested. More Information about >>> ✅ Roxanne Anglin, ✅ David A. Anglin …
New York, July 06, 2018 ⚖ Case 1:2018cv00749 In the US District Court for the Western District of New York, the case 1:2018cv00749 involves United States and United States of America and Michael Amy. Filed on July 06, 2018, this case pertains to Taxes under 31 U.S.C. § 3545. Presiding over this matter is Judge Unassigned. There is no demand for a jury trial. More Information about >>> ✅ Michael Amy …
New York, July 06, 2018 ⚖ Case 6:2018cv06505 At the US District Court for the Western District of New York, the legal case 6:2018cv06505 entails United States of America and Michael Amy. The filing date is July 06, 2018, and this case deals with Taxes as per 31 U.S.C. § 3545. Judge Elizabeth A Wolford is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michael Amy …
New York, July 05, 2018 ⚖ Case 1:2018cv06114 In the US District Court for the Southern District of New York, UNITED STATES OF AMERICA and Samuel Gentle are involved in case 1:2018cv06114. Filed on July 05, 2018, this legal matter focuses on Taxes under 26 U.S.C. § 7407. Judge Alvin K Hellerstein is presiding, and no jury trial is requested. More Information about >>> ✅ Samuel Gentle …
New York, June 25, 2018 ⚖ Case 1:2018cv03679 In case 1:2018cv03679 within US District Court for the Eastern District of New York, United States of America brings a case against DOREEN DITORO, in her capacity as Executor of the Estate of Michael J. Ditoro, deceased, and as Trustee of the Doreen Ditoro Living Trust, dated, JP Morgan Chase Bank NA, City of New York and New York State Department of Taxation & Finance. Filed on June 25, 2018, this legal matter relates to Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. The presiding judge is Nina Gershon, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ DOREEN DITORO …
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 …
New York, May 17, 2018 ⚖ Case 2:2018cv02942 In the US District Court for the Eastern District of New York, United States of America and Jane Doe, Patricia Cevallos, Vrenny F.A. Litrell, Ethan H. Armijos, Eastern Savings Bank, FSB, Nassau County, New York, Sanford "Sandy&quo Lieberman and N.Y. State Dept. of Taxation & Finance are involved in case 2:2018cv02942. Filed on May 17, 2018, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Arthur D. Spatt is presiding, and no jury trial is requested. More Information about >>> ✅ Patricia Cevallos, ✅ Vrenny Litrell, ✅ Ethan H. Armijos, ✅ New York …
New York, March 14, 2018 ⚖ Case 1:2018cv01583 In the US District Court for the Eastern District of New York, United States of America and Yitzchok Schwartz and Esther Schwartz are involved in case 1:2018cv01583. Filed on March 14, 2018, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Allyne R. Ross is presiding, and no jury trial is requested. More Information about >>> ✅ Yitzchok Schwartz, ✅ Esther Schwartz …
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 …
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 …
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 …
New York, January 16, 2018 ⚖ Case 1:2018cv00271 At the US District Court for the Eastern District of New York, case 1:2018cv00271 features United States of America suing John A Tagliagambe. Filed on January 16, 2018, this case revolves around Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Nina Gershon presides over the case, with Referring Judge Robert M. Levy involved, and no jury demand has been made. More Information about >>> ✅ John A Tagliagambe …
New York, December 20, 2017 ⚖ Case 2:2017cv07414 At the US District Court for the Eastern District of New York, case 2:2017cv07414 involves United States of America suing HSBC Bank, N.A., JPMorgan Chase Bank, N.A., New York State Department of Taxation and Finance and Gregory Patchell. Filed on December 20, 2017, this case addresses issues related to Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. The case is presided over by Judge Arthur D. Spatt, with Referring Judge A. Kathleen Tomlinson also involved. No jury trial has been requested. More Information about >>> ✅ Gregory Patchell …
New York, December 07, 2017 ⚖ Case 2:2017cv07130 At the US District Court for the Eastern District of New York, case 2:2017cv07130 features United States of America suing Michael J. Angelo. Filed on December 07, 2017, this case revolves around Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Sandra J. Feuerstein presides over the case, with Referring Judge Steven I. Locke involved, and no jury demand has been made. More Information about >>> ✅ Michael J. Angelo …
New York, December 01, 2017 ⚖ Case 2:2017cv07019 Initiated as Case Number case 2:2017cv07019, United States of America files a lawsuit against Thomas Nichols at the US District Court for the Eastern District of New York. Filed on December 01, 2017, this case revolves around Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Joanna Seybert presides over the case, and Referring Judge Arlene R. Lindsay is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Thomas Nichols …
New York, October 26, 2017 ⚖ Case 1:2017cv01192 At the US District Court for the Northern District of New York, case 1:2017cv01192 involves United States of America suing Frank A. McGann, Mark S. McGann, Mortgage Electronic Registration Systems, Inc., Fremont Investment & Loan, City of Watervliet and Ocwen Loan Servicing, LLC. Filed on October 26, 2017, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. The case is presided over by Judge Brenda K. Sannes, with Referring Judge Christian F. Hummel also involved. No jury trial has been requested. More Information about >>> ✅ Frank A. McGann, ✅ Mark S. McGann …
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 …
New York, October 10, 2017 ⚖ Case 1:2017cv05933 At the US District Court for the Eastern District of New York, the legal case 1:2017cv05933 entails United States of America and S & K Construction 23, LLC, Eric Pascal, U.S. Environmental Abatement Corp., TDX Construction Corporation, New York City School Construction Authority and Eric Pascal individually and d/b/a S&K Construction. The filing date is October 10, 2017, and this case deals with Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Jack B. Weinstein is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Eric Pascal, ✅ Eric Pascal individually …
New York, October 10, 2017 ⚖ Case 1:2017cv05932 Initiated in case 1:2017cv05932, United States of America brings forth legal action against Jill Moir-Sorrentino and Francesco Sorrentino at the US District Court for the Eastern District of New York. Filed on October 10, 2017, this case pertains to Taxes grounded in 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Dora Lizette Irizarry oversees the proceedings, with Referring Judge Ramon E. Reyes involved, and no jury has been requested. More Information about >>> ✅ Jill Moir-Sorrentino, ✅ Francesco Sorrentino …
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 …
New York, June 02, 2017 ⚖ Case 5:2017cv00612 Initiated as Case Number case 5:2017cv00612, United States of America files a lawsuit against Nicholas J. Grevelding, Marlo J. Grevelding and Syracuse Home Association at the US District Court for the Northern District of New York. Filed on June 02, 2017, this case revolves around Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Lawrence E. Kahn presides over the case, and Referring Judge Therese Wiley Dancks is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Nicholas J. Grevelding, ✅ Marlo J. Grevelding …
New York, May 15, 2017 ⚖ Case 1:2017cv02946 Initiated in case 1:2017cv02946, United States of America brings forth legal action against 20 Walton LLC, Joel Schwartz and Yzes Realty LLC at the US District Court for the Eastern District of New York. Filed on May 15, 2017, this case pertains to Taxes grounded in 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Nina Gershon oversees the proceedings, with Referring Judge Vera M. Scanlon involved, and no jury has been requested. More Information about >>> ✅ Joel Schwartz …
New York, May 12, 2017 ⚖ Case 1:2017cv02927 At the US District Court for the Eastern District of New York, case 1:2017cv02927 involves United States of America suing Annette Wiesel. Filed on May 12, 2017, this case addresses issues related to Taxes based on 28 U.S.C. § 1345 USA Plaintiff. The case is presided over by Judge Roslynn R. Mauskopf, with Referring Judge Cheryl L. Pollak also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Annette Wiesel …
New York, April 25, 2017 ⚖ Case 2:2017cv02490 At the US District Court for the Eastern District of New York, case 2:2017cv02490 involves United States of America bringing a case against Joseph W. Schmidt, Jr. Filed on April 25, 2017, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Leonard D. Wexler, with Referring Judge A. Kathleen Tomlinson also involved. There is no specific request for a jury trial. More Information about >>> ✅ Joseph W. Schmidt …
New York, March 24, 2017 ⚖ Case 1:2017cv01658 In case 1:2017cv01658, United States initiates legal action against Anna Bobritsky and Yuri Bobritsky at the US District Court for the Eastern District of New York. Filed on March 24, 2017, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Sterling Johnson oversees the case, with Referring Judge Cheryl L. Pollak involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Anna Bobritsky, ✅ Yuri Bobritsky …
New York, January 13, 2017 ⚖ Case 2:2017cv00219 Initiated in case 2:2017cv00219, United States of America brings forth legal action against Elias Linares, Taxes La Universal II Corp., Taxes La Universal, Corp., Universal Taxes & Staffing Corp. and Margea Zaldivar at the US District Court for the Eastern District of New York. Filed on January 13, 2017, this case pertains to Taxes grounded in 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding Judge Sandra J. Feuerstein oversees the proceedings, with Referring Judge Arlene R. Lindsay involved, and no jury has been requested. More Information about >>> ✅ Elias Linares, ✅ Taxes La Universal, ✅ Margea Zaldivar …
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 …
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 bringing a case against Stephen Bowman and Maureen Bowman. Filed on November 18, 2016, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. The case is presided over by Judge Glenn T. Suddaby, with Referring Judge Andrew T. Baxter also involved. There is no specific request for a jury trial. More Information about >>> ✅ Stephen Bowman, ✅ Maureen Bowman …
New York, November 10, 2016 ⚖ Case 1:2016cv06263 In case 1:2016cv06263, United States of America initiates legal action against Thomas B. Pruzan at the US District Court for the Eastern District of New York. The case was filed on November 10, 2016 and involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Nicholas G. Garaufis presides over the case, and Referring Judge Steven M. Gold is also involved. There has been no request for a jury trial. More Information about >>> ✅ Thomas B. Pruzan …
New York, November 08, 2016 ⚖ Case 2:2016cv06209 At the US District Court for the Eastern District of New York, case 2:2016cv06209 involves United States of America bringing a case against Edward Delano, New York State Department of Taxation and Finance, Town of Islip and U.S. Bank National Association. Filed on November 08, 2016, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Denis R. Hurley, with Referring Judge Anne Y. Shields also involved. There is no specific request for a jury trial. More Information about >>> ✅ Edward Delano …
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 …
New York, November 04, 2016 ⚖ Case 2:2016cv06159 In case 2:2016cv06159, United States of America initiates legal proceedings against Gaynelle Pearce and Orin Pearce at the US District Court for the Eastern District of New York. Filed on November 04, 2016, this case involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Joanna Seybert oversees the case, with involvement from Referring Judge Gary R. Brown, and no jury demand has been made. More Information about >>> ✅ Gaynelle Pearce, ✅ Orin Pearce …
New York, September 30, 2016 ⚖ Case 2:2016cv05467 Initiated in case 2:2016cv05467, United States of America brings forth legal action against Capital One Bank (USA) N.A., Linda Casano, Clerk of the Suffolk County Traffic & Parking Violations Agency, Harrah's Atlantic City Operating Company, LLC, Howard Levine, Marjam Supply Co, Inc., New York State Department of Taxation and Finance, New Y at the US District Court for the Eastern District of New York. Filed on September 30, 2016, this case pertains to Taxes grounded in 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge Sandra J. Feuerstein oversees the proceedings, with Referring Judge Arlene R. Lindsay involved, and no jury has been requested. More Information about >>> ✅ Linda Casano, ✅ Howard Levine, ✅ New Y …
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 suing Dr. Mark Respler and Stephen Teitelbaum. Filed on June 03, 2016, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Raymond J. Dearie, with Referring Judge Lois Bloom also involved. No jury trial has been requested. More Information about >>> ✅ Mark Respler, ✅ Stephen Teitelbaum …
New York, May 01, 2016 ⚖ Case 2:2016cv02157 At the US District Court for the Eastern District of New York, case 2:2016cv02157 involves United States of America bringing a case against Michael F. Bedell, Quantum Advisors Corp., Quantum Management Solutions, Ltd., Quantum Payroll Solutions, Ltd., Quantum Practice Management Solutions, Ltd., Quantum Solutions for Success, Ltd. and Quantum Wealth Management, Ltd. Filed on May 01, 2016, this case addresses issues related to Taxes based on 28 U.S.C. § 1345 USA Plaintiff. The case is presided over by Judge Sandra J. Feuerstein, with Referring Judge Anne Y. Shields also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Michael F. Bedell …
New York, April 01, 2016 ⚖ Case 7:2016cv02428 In the US District Court for the Southern District of New York, United States Of America and Jiffy Cleaners and Wilton Calderon are involved in case 7:2016cv02428. Filed on April 01, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Vincent L. Briccetti is presiding, and no jury trial is requested. More Information about >>> ✅ Jiffy Cleaners, ✅ Wilton Calderon …
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 …
New York, January 21, 2016 ⚖ Case 1:2016cv00471 US District Court for the Southern District of New York case 1:2016cv00471 comprises United States of America and Henry Heller. Filed on January 21, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Lorna G. Schofield is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Henry Heller …
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 …
New York, January 07, 2016 ⚖ Case 7:2016cv00118 In the US District Court for the Southern District of New York, United States of America and Robert W. Balog are involved in case 7:2016cv00118. Filed on January 07, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Kenneth M. Karas is presiding, and no jury trial is requested. More Information about >>> ✅ Robert W. Balog …
New York, December 30, 2015 ⚖ Case 1:2015cv10164 In the US District Court for the Southern District of New York, United States Of America and Vincent M. McConnell are involved in case 1:2015cv10164. Filed on December 30, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Valerie E. Caproni is presiding, and no jury trial is requested. More Information about >>> ✅ Vincent M. McConnell …
New York, December 24, 2015 ⚖ Case 5:2015cv01524 At the US District Court for the Northern District of New York, case 5:2015cv01524 involves United States of America bringing a case against Berkshire Bank and Tony's Ornamental Iron Works, Inc. Filed on December 24, 2015, 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 Thomas J. McAvoy, with Referring Judge Therese Wiley Dancks also involved. There is no specific request for a jury trial.
New York, December 22, 2015 ⚖ Case 2:2015cv07284 Initiated as Case Number case 2:2015cv07284, United States of America files a lawsuit against Raymond Calame, Cheryl Ann Coleman, Helen Renay Coleman, Ronald D. Coleman, Sophia Laverne Coleman, Shanay House, LB-Liberty LLC, Midland Funding LLC, Nassau County Treasurer, Nassau University Medical Center, New York State Department of Taxation and Fin at the US District Court for the Eastern District of New York. Filed on December 22, 2015, this case revolves around Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Denis R. Hurley presides over the case, and Referring Judge Anne Y. Shields is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Raymond Calame, ✅ Cheryl Ann Coleman, ✅ Helen Renay Coleman, ✅ Ronald D. Coleman, ✅ Sophia Laverne Coleman, ✅ Shanay House …
New York, December 14, 2015 ⚖ Case 2:2015cv07095 In case 2:2015cv07095, United States of America initiates legal action against William S. Dempsey, WSD, Inc. doing business as WSD Accounting Services doing business as WSD Tax & Accounting Services and WSD Services, Inc. at the US District Court for the Eastern District of New York. Filed on December 14, 2015, this case pertains to matters regarding Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding Judge Joan M Azrack oversees the case, with Referring Judge Anne Y Shields involved. There is no jury demand specified. More Information about >>> ✅ William S. Dempsey …
New York, December 10, 2015 ⚖ Case 2:2015cv07046 At the US District Court for the Eastern District of New York, case 2:2015cv07046 involves United States of America bringing a case against Daniel Myers. Filed on December 10, 2015, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Arthur D. Spatt, with Referring Judge Steven I. Locke also involved. There is no specific request for a jury trial. More Information about >>> ✅ Daniel Myers …
New York, December 03, 2015 ⚖ Case 1:2015cv06875 In case 1:2015cv06875, United States of America initiates legal action against Gerald T Donza, Maria Donza, New York Department of Taxation and Finance and Constance A Pucillo at the US District Court for the Eastern District of New York. The case was filed on December 03, 2015 and involves matters related to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. I. Leo Glasser presides over the case, and Referring Judge Peggy Kuo is also involved. There has been no request for a jury trial. More Information about >>> ✅ Gerald T Donza, ✅ Maria Donza, ✅ Constance A Pucillo …
New York, November 10, 2015 ⚖ Case 1:2015cv06431 In case 1:2015cv06431, UKP Holdings, Inc. initiates legal action against United States of America at the US District Court for the Eastern District of New York. Filed on November 10, 2015, this case pertains to matters regarding Taxes under 26 U.S.C. § 7422 IRS: Refund Taxes. Presiding Judge Raymond J. Dearie oversees the case, with Referring Judge Roanne L. Mann involved. There is no jury demand specified.
New York, September 21, 2015 ⚖ Case 1:2015cv07452 In the US District Court for the Southern District of New York, United States Of America and Altavista Group, Inc. are involved in case 1:2015cv07452. Filed on September 21, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Lewis A. Kaplan is presiding, and no jury trial is requested.
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 …
New York, September 09, 2015 ⚖ Case 2:2015cv05204 In case 2:2015cv05204, United States of America initiates legal proceedings against Jeffrey Bettan at the US District Court for the Eastern District of New York. Filed on September 09, 2015, this case involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Joseph F. Bianco oversees the case, with involvement from Referring Judge A. Kathleen Tomlinson, and no jury demand has been made. More Information about >>> ✅ Jeffrey Bettan …
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 …
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 …
New York, July 22, 2015 ⚖ Case 1:2015cv00655 In the US District Court for the Western District of New York case 1:2015cv00655, Uniquest Delaware LLC and Uniland Holdings LLC files a suit against United States of America. The filing date was July 22, 2015, and this case concerns Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7422. Presiding over the case is Judge Unassigned. The Plaintiff has requested a jury trial.
New York, July 20, 2015 ⚖ Case 1:2015cv00882 In case 1:2015cv00882, UNITED STATES OF AMERICA initiates legal proceedings against Therese Crofton at the US District Court for the Northern District of New York. Filed on July 20, 2015, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge Thomas J. McAvoy oversees the case, with involvement from Referring Judge Randolph F. Treece, and no jury demand has been made. More Information about >>> ✅ Therese Crofton …
New York, July 20, 2015 ⚖ Case 1:2015cv04225 At the US District Court for the Eastern District of New York, case 1:2015cv04225 features United States of America suing Ranti Azeez-Taiwo and Lot Associates, Inc. Filed on July 20, 2015, this case revolves around Taxes based on 28 U.S.C. § 2201 Injunction. Judge Dora Lizette Irizarry presides over the case, with Referring Judge Marilyn D. Go involved, and no jury demand has been made. More Information about >>> ✅ Ranti Azeez-Taiwo …
New York, July 17, 2015 ⚖ Case 1:2015cv00638 In case 1:2015cv00638 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 17, 2015, this legal matter relates to Taxes (US Plaintiff or Defendant) as per 28 U.S.C. § 1346. The presiding judge is Elizabeth A. Wolford, and the Plaintiff has made a request for a jury trial.
New York, June 11, 2015 ⚖ Case 2:2015cv03397 In case 2:2015cv03397, United States of America initiates legal action against Danielle Denardo, Michael Denardo, Lynda L. Ireland, New York State Department of Taxation & Finance, Ocwen Loan Servicing, LLC and Town of Southampton at the US District Court for the Eastern District of New York. Filed on June 11, 2015, this case pertains to matters regarding Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge Joanna Seybert oversees the case, with Referring Judge Anne Y. Shields involved. There is no jury demand specified. More Information about >>> ✅ Danielle Denardo, ✅ Michael Denardo, ✅ Lynda L. Ireland …
New York, June 10, 2015 ⚖ Case 2:2015cv03372 At the US District Court for the Eastern District of New York, case 2:2015cv03372 involves United States of America suing 110 Sand Co., Advanced Soil Technologies, Almeida Concrete Pumping & Equipment, Inc., B&R Cast Iron Products, Inc., C. Broman Leasing, Inc., City Transit Mix, Inc., Clean Earth, Inc., Coastal Pipeline Products Corp., Eagle 1 Mechanical, Inc., Eastern Conc. Filed on June 10, 2015, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Arthur D. Spatt, with Referring Judge Gary R. Brown also involved. No jury trial has been requested. More Information about >>> ✅ Eastern Conc …
New York, April 02, 2015 ⚖ Case 1:2015cv02572 At the US District Court for the Southern District of New York, the legal case 1:2015cv02572 entails United States Of America and Michael Lacher and Judith Lacher. The filing date is April 02, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Richard J. Sullivan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michael Lacher, ✅ Judith Lacher …
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 …
New York, March 03, 2015 ⚖ Case 1:2015cv01094 At the US District Court for the Eastern District of New York, case 1:2015cv01094 involves UKP Holdings, Inc. suing United States of America. Filed on March 03, 2015, this case addresses issues related to Taxes based on 26 U.S.C. § 7422 IRS: Refund Taxes. The case is presided over by Judge Raymond J. Dearie, with Referring Judge Roanne L. Mann also involved. No jury trial has been requested.
New York, February 04, 2015 ⚖ Case 2:2015cv00554 At the US District Court for the Eastern District of New York, case 2:2015cv00554 features United States of America suing Astoria Financial Corporation, Edward Dougherty, Gertrude Dougherty, Executive Corporation of Clearwater, Inc., PEM Electrical Corporation, Town of Hempstead, New York and Village of Atlantic Beach, New York. Filed on February 04, 2015, this case revolves around Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Arthur D. Spatt presides over the case, with Referring Judge A. Kathleen Tomlinson involved, and no jury demand has been made. More Information about >>> ✅ Edward Dougherty, ✅ Gertrude Dougherty, ✅ New York, ✅ New York …
New York, January 22, 2015 ⚖ Case 2:2015cv00356 Initiated in case 2:2015cv00356, United States of America brings forth legal action against Melissa Adams at the US District Court for the Eastern District of New York. Filed on January 22, 2015, this case pertains to Taxes grounded in 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Sandra J. Feuerstein oversees the proceedings, with Referring Judge A. Kathleen Tomlinson involved, and no jury has been requested. More Information about >>> ✅ Melissa Adams …
New York, January 13, 2015 ⚖ Case 1:2015cv00180 In case 1:2015cv00180, United States of America initiates legal action against Donald Calaman, Ruth Calaman, Toby Calaman, Capital One Bank, NA, Captial One, Citibank, NA and NY Department of Taxation and Finance at the US District Court for the Eastern District of New York. Filed on January 13, 2015, this case pertains to matters regarding Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge Nicholas G. Garaufis oversees the case, with Referring Judge Viktor V. Pohorelsky involved. There is no jury demand specified. More Information about >>> ✅ Donald Calaman, ✅ Ruth Calaman, ✅ Toby Calaman, ✅ Captial One …
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. Filed on January 05, 2015, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Denis R. Hurley oversees the case, with Referring Judge Steven I. Locke involved. There is no jury demand specified. More Information about >>> ✅ Sharyn Beers, ✅ Marlene Silverman, ✅ Steven D. Silverman …
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 …
New York, December 18, 2014 ⚖ Case 1:2014cv07380 At the US District Court for the Eastern District of New York, case 1:2014cv07380 involves United States of America bringing a case against The New York State Department of Taxation and Finance, Rachel Schwartz, Mark R. Schwartz and Ocwen Loan Servicing, LLC. Filed on December 18, 2014, this case addresses issues related to Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. The case is presided over by Judge Pamela K. Chen, with Referring Judge Roanne L. Mann also involved. There is no specific request for a jury trial. More Information about >>> ✅ Rachel Schwartz, ✅ Mark R. Schwartz …
New York, December 08, 2014 ⚖ Case 1:2014cv09669 US District Court for the Southern District of New York case 1:2014cv09669 comprises 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 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.
New York, November 30, 2014 ⚖ Case 1:2014cv06969 In case 1:2014cv06969, United States of America initiates legal action against Nancy Blake at the US District Court for the Eastern District of New York. Filed on November 30, 2014, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Arthur D. Spatt oversees the case, with Referring Judge Arlene R. Lindsay involved. There is no jury demand specified. More Information about >>> ✅ Nancy Blake …
New York, November 25, 2014 ⚖ Case 7:2014cv09400 In the US District Court for the Southern District of New York, United States of America and Jarobin Gilbert, Jr. are involved in case 7:2014cv09400. Filed on November 25, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Cathy Seibel is presiding, and no jury trial is requested. More Information about >>> ✅ Jarobin Gilbert …
New York, November 17, 2014 ⚖ Case 3:2014cv01391 At the US District Court for the Northern District of New York, case 3:2014cv01391 involves United States of America bringing a case against Thomas Bonadio and Elizabeth Bonadio. Filed on November 17, 2014, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. The case is presided over by Judge Glenn T. Suddaby, with Referring Judge David E. Peebles also involved. There is no specific request for a jury trial. More Information about >>> ✅ Thomas Bonadio, ✅ Elizabeth Bonadio …
New York, November 04, 2014 ⚖ Case 2:2014cv06502 In case 2:2014cv06502, United States of America initiates legal proceedings against Suffolk County, Gary T. Glanz and Diane Glanz at the US District Court for the Eastern District of New York. Filed on November 04, 2014, this case involves matters related to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge Joanna Seybert oversees the case, with involvement from Referring Judge Arlene R. Lindsay, and no jury demand has been made. More Information about >>> ✅ Gary T. Glanz, ✅ Diane Glanz …
New York, October 23, 2014 ⚖ Case 1:2014cv08456 US District Court for the Southern District of New York case 1:2014cv08456 comprises United States Of America and Lester Morrison, Paulette Bullock, Gary Hanna, Joy David and Kevin Vaden. Filed on October 23, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Alison J. Nathan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Lester Morrison, ✅ Paulette Bullock, ✅ Gary Hanna, ✅ Joy David, ✅ Kevin Vaden …
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 …
New York, October 01, 2014 ⚖ Case 1:2014cv05746 Initiated in case 1:2014cv05746, United States of America brings forth legal action against Livingstone Equities Group, Inc., LaSalle Bank National Association, Nachama Hirsch, Fiduciary Holdings LLC, City of New York, Citimortgage, Inc., Caruso, Caruso & Branda, P.C., American Express Travel Related Service Co., inc. and Wells Fargo Bank at the US District Court for the Eastern District of New York. Filed on October 01, 2014, this case pertains to Taxes grounded in 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge Roslynn R. Mauskopf oversees the proceedings, with Referring Judge Robert M. Levy involved, and no jury has been requested. More Information about >>> ✅ Nachama Hirsch …

1 ... 83 84 85 86 87 88

Accessing court records in New York

Leave a Comment Cancel reply