US District Court for the District of Rhode Island Federal Tax Suits Cases
Cases 51 - 60 of 71
DelSesto v. United States of America
as 1:2008cv00313
Plaintiff:
Stephen F. DelSesto and Stephen F. DelSesto
Defendant:
United States of America
Cause Of Action: U.S. Government Defendant
United States of America v. Cappelli
as 1:2008cv00179
Plaintiff:
United States of America
Defendant:
Joseph Cappelli
Cause Of Action: U.S. Government Plaintiff
Argent Mortgage Company, LLC v. East Wallum Lake Trust, et al.
as 1:2008cv00110
Plaintiff:
Argent Mortgage Company, LLC
Defendant:
East Wallum Lake Trust, John K. Lace, Lisa Lace and others
Cause Of Action: U.S. Government Defendant
Giordano v. Mt. St. Francis Associates, L.P.
as 1:2008cv00048
Plaintiff:
Antonio L. Giordano
Defendant:
Mt. St. Francis Associates, L.P.
Interpleader:
United States of America
Cause Of Action: U.S. Government Plaintiff
United States of America v. Mollicone
as 1:2008cv00046
Plaintiff:
United States of America
Defendant:
Joseph Mollicone, Jr.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Boutwell
as 1:2007cv00459
Plaintiff:
United States of America
Defendant:
William E Boutwell
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Real Time Resolutions, Inc. v. Cooper et al
as 1:2007cv00377
Plaintiff:
Real Time Resolutions, Inc.
Defendant:
Shelley E. Cooper, United States of America, United States of America and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Iannuccilli et al v. Mollicone et al
as 1:2007cv00312
Plaintiff:
Edward A. Iannuccilli and Joseph DiMase
Defendant:
Joseph Mollicone, Jr., Joyce Mollicone, Sovereign Bank and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Douglas Lumber Corp v. United States of America et al
as 1:2007cv00282
Plaintiff:
Douglas Lumber Corp
Defendant:
United States of America, Tara Capuano and The Estate of Louis J. Giuliano, Sr.
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
United States of America v. Beauchamp et al
as 1:2007cv00211
Plaintiff:
United States of America
Defendant:
Keith Beauchamp, Wayne Beauchamp and Dean Cooperative Bank
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
