US District Court for the District of Rhode Island Federal Tax Suits Cases

Cases filed
Cases 1 - 10 of 70
JENKINS v. UNITED STATES et al
as 1:2023cv00512
Plaintiff: Gary V. Jenkins
Defendant: United States of America, International Association of Fire Fighters, State of Rhode Island and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Navy Federal Credit Union v. Estate of Walter E. Thomas III et al
as 1:2023cv00522
Plaintiff: Navy Federal Credit Union
Defendant: Estate of Walter E. Thomas III, Tiffany L. Skinner-DeSouza, Walter E. Thomas, VI and others
Interpleader: State of Rhode Island Division of Taxation and Internal Revenue Service
CVS Health Corporation and Subsidiaries v. The United States
as 1:2023cv00492
Plaintiff: CVS Health Corporation and Subsidiaries
Defendant: The United States
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
The Estate of Vincenzo Sandonato v. The United State of America
as 1:2023cv00304
Plaintiff: The Estate of Vincenzo Sandonato, by and through Rita L. Mayo, Co-Trustee of the Vincent Sandonato Trust and The Estate of Vincenzo Sandonato
Defendant: The United State of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
JENKINS v. UNITED STATES et al
as 1:2023cv00031
Plaintiff: Gary V. Jenkins
Defendant: United Stated of America, International Association of Fire Fighters, State of Rhode Island and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Hatch et al
as 1:2022cv00332
Plaintiff: United States of America
Defendant: Richard H. Hatch, Jr., Kristin M. Hatch, Mortgage Lenders Network USA, Inc. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Hanley et al
as 1:2021cv00227
Defendant: Linda Hanley and Thomas A. Hanley
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Dickinson et al
as 1:2020cv00221
Defendant: Thomas M. Dickinson and Kathleen M. Dickinson
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Williams et al
as 1:2019cv00159
Defendant: Gary S. Williams and Jean A. Williams
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401
Sullivan v. Department of the Treasury Internal Revenue Service
as 1:2018cv00442
Plaintiff: Alan Francis Sullivan
Defendant: Department of the Treasury Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422

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