Federal Tax Suits Cases filed in the Rhode Island District Court
Justia Lawyer, Legal Aid & Services Directory: Rhode Island Tax Lawyers
Federal Tax Suits Cases filed in the Rhode Island District Court [ Court
Info ]
Results 1 - 27 of 27
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| June 11, 2009 | ||||
| The United States of America v. Hatch | RI | Lisi | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: The United States of America Defendant: Carlos Hatch
|
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| May 22, 2009 | ||||
| United States of America v. Coen-Warhurst | RI | Smith | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America Defendant: Kaylan D. Coen-Warhurst
|
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| United States of America v. Warhurst | RI | Smith | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America Defendant: Matthew R. Warhurst
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| November 21, 2008 | ||||
| Sweet v. Internal Revenue Service et al | RI | Smith (2) | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Kevin E. Sweet; Defendant: Internal Revenue Service, United States of America
|
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| October 28, 2008 | ||||
| Reilly v. Wells Fargo Financial Leasing, Inc. et al | RI | Lisi | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: James H. Reilly; Defendant: Wells Fargo Financial Leasing, Inc., United States of America,
Paul A. Anderson, Signature Printing, Inc., State of Rhode Island and others...
|
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| October 23, 2008 | ||||
| United States of America v. Silva et al | RI | Smith | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Frank M. Silva, Rose M. Silva
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| August 20, 2008 | ||||
| DelSesto v. United States of America | RI | Lisi | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Stephen F. DelSesto; Defendant: United States of America
|
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| May 9, 2008 | ||||
| United States of America v. Cappelli | RI | Lisi | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Joseph Cappelli
|
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| March 25, 2008 | ||||
| Argent Mortgage Company, LLC v. East Wallum Lake Trust, et al. | RI | Lisi | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Argent Mortgage Company, LLC; Defendant: East Wallum Lake Trust, John K. Lace, Lisa Lace,
United States of America
|
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| February 13, 2008 | ||||
| Giordano v. Mt. St. Francis Associates, L.P. | RI | Smith | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: Antonio L. Giordano; Defendant: Mt. St. Francis Associates, L.P.Interpleader: United States of America
|
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| February 8, 2008 | ||||
| United States of America v. Mollicone | RI | Smith | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America; Defendant: Joseph Mollicone, Jr.
|
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| December 13, 2007 | ||||
| United States of America v. Boutwell | RI | Smith | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America; Defendant: William E Boutwell
|
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| October 10, 2007 | ||||
| Real Time Resolutions, Inc. v. Cooper et al | RI | Lisi | Taxes (US Plaintiff or Defendant) | Notice of Removal |
|
Plaintiff: Real Time Resolutions, Inc.; Defendant: Shelley E. Cooper, United States of America, City of
Warwick (Community Development Home Improvement Loan Program), Cavalry Investments LLC
|
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| August 17, 2007 | ||||
| Iannuccilli et al v. Mollicone et al | RI | Lisi | Taxes (US Plaintiff or Defendant) | Notice of Removal |
|
Plaintiff: Edward A. Iannuccilli, Joseph DiMase; Defendant: Joseph Mollicone, Jr., Joyce Mollicone,
Sovereign Bank, Rhode Island Depositor's Economic Protection Corp., Rumford Credit Services and others...
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| July 26, 2007 | ||||
| Douglas Lumber Corp v. United States of America et al | RI | Smith | Taxes (US Plaintiff or Defendant) | Notice of Removal |
|
Plaintiff: Douglas Lumber Corp; Defendant: United States of America, Tara Capuano, The Estate of Louis J.
Giuliano, Sr.
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| June 8, 2007 | ||||
| United States of America v. Beauchamp et al | RI | Smith | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
|
Plaintiff: United States of America; Defendant: Keith Beauchamp, Wayne Beauchamp, Dean Cooperative Bank
|
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| May 23, 2007 | ||||
| Ned Stevens Advertising, Inc. v. Lace et al | RI | Lisi | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Ned Stevens Advertising, Inc.; Defendant: John Lace, The United States of America (Department
of the Internal Revenue), Mark Adams, Adelita S. Orefice, Beverly Najarian and
others...
|
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| April 18, 2007 | ||||
| Borrelli v. Cappelli et al | RI | Lisi | Taxes (US Plaintiff or Defendant) | Notice of Removal |
|
Plaintiff: Perry Borrelli, Jr.; Defendant: Joseph Cappelli, RBMG, Inc, Internal Revenue Service
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| March 22, 2007 | ||||
| United States of America v. Farrelly et al | RI | Lisi | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America; Defendant: Kenneth D. Farrelly, Noreen Farrelly, Eastern Bank,
Washington Trust Company, Rhode Island Department of Administration Division of Taxation
|
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| December 19, 2006 | ||||
| Latos v. United States of America | RI | Torres | Taxes (US Plaintiff or Defendant) | Injunctive Relief from IRS Lien |
| August 31, 2006 | ||||
| United States of America v. Messier | RI | Lisi | Taxes (US Plaintiff or Defendant) | i |
| April 28, 2006 | ||||
| United States of America v. Textron, Inc. | RI | Lisi (2) | IRS-Third Party | U.S. Government Plaintiff |
| June 23, 2005 | ||||
| Gregory v. Grasso et al | RI | Smith | Taxes (US Plaintiff or Defendant) | Petition for Removal- Action for Interplea |
| May 6, 2005 | ||||
| Mortgage Systems v. Raposa, et al | RI | Lisi | Taxes (US Plaintiff or Defendant) | Actions affecting property on which United States had lien |
| April 27, 2005 | ||||
| Champion Mortgage, et al v. Pokorski, et al | RI | Smith | Taxes (US Plaintiff or Defendant) | Interpleader Action |
| December 8, 2004 | ||||
| Desilets, et al v. Desilets Nursing, et al | RI | Lagueux | Taxes (US Plaintiff or Defendant) | Notice of Removal-Declaratory Judgment |
| Thibeualt v. Waterman Hts. Home, et al | RI | Lagueux | Taxes (US Plaintiff or Defendant) | Notice of Removal-Declaratory Judgment |
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