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U.S. v. LAX

18-CV-4061 (ILG) (PK).

414 F.Supp.3d 359 (2019)

UNITED STATES of America, Plaintiff, v. Moshe LAX, individually, as an executor of the Chaim Lax Estate, as a trustee of the Chaim Lax Family Trust, and as a trustee of the GAMA Trust; Zlaty Schwartz, individually, as executor of the Chaim Lax Estate, as trustee of the Chaim Lax Family Trust, and as a trustee of the GAMA Trust; Shaindy Lax; Judith Lax; J.L., a minor; 299 Hewes Street Realty Corp; 307 Hewes Street Realty Corp; JBAM Realty LLC, a/k/a JBAM Realty 2 LLC; Ben Zion Jacobowitz; Toby Jacobowitz; SL Holdings I, LLC; SL Holdings II, LLC; SL Holdings III, LLC; SL Holdings IV, LLC; SL Holdings V, LLC; Diamond Dynamics LLC; KGK Jewelry LLC; Congregation Bais Yehudah D'Ganitch; LX Holdings LLC; Morris Schlager; Gitty Schlager; Joseph Green; Hannah Green; Henny Green; and Hershi Green, Defendants.

United States District Court, E.D. New York.

Signed October 11, 2019.

Editors Note
Applicable Law: 26 U.S.C. § 7403
Cause: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Nature of Suit: 870 Taxes
Source: PACER

Attorney(s) appearing for the Case

Kari Larson , Stephanie W. Chernoff , Pingping Zhang , Steven S. Tennyson , U.S. Department of Justice, Washington, DC, for Plaintiff.

James John Mahon, Jr. , Glenn H. Spiegel , Oliver Edwards , Sarah Emily Klein , Becker & Poliakoff LLP, Paul Thomas Shoemaker , Greenfield, Stein & Senior, LLP, Solomon N. Klein , Schlam Stone & Dolan LLP, Craig E. Penn , Phillips Nizer LLP, Steven Y. Yurowitz , Newman & Greenberg, Doron Aviram Leiby , Miller Leiby & Associates PC, New York, NY, Joseph Y. Balisok , Law Office of Joseph Y. Balisok, P.C., Donald Jay Pols , Beilis & Pols, P.C., Brooklyn, NY, for Defendants.

Moshe Lax, Brooklyn, NY, pro se.

MEMORANDUM AND ORDER

In this civil action by the United States (the "Government") seeking various forms of relief related to unpaid tax liabilities, Defendant Shaindy Lax ("Shaindy") moves to dismiss all claims asserted against her pursuant to Federal Rule of Civil...

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