US District Court for the District of Rhode Island Federal Tax Suits Cases
Cases 1 - 10 of 69
Burke Jr. v. United States of America et al
as 1:2024cv00148
Not Yet Classified:
John J. Burke Jr.
Claimant:
United States of America, Kaylee Burke, Abigail Burke and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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
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.