Rhode Island Federal Tax Suits Cases

Cases filed
Cases 21 - 30 of 64
Schiffman v. United States of America We have downloadable decisions or orders for this case
as 1:2012cv00695
Counter_defendant: Richard Schiffman , Erwin W. Vahlsing, Jr., Stephen Cummings and others
Counter_claimant: United States of America
Plaintiff: Richard Schiffman
Defendant: United States of America
Cause Of Action: Recovery of IRS Tax
United States of America v. Latos et al We have downloadable decisions or orders for this case
as 1:2012cv00504
Plaintiff: United States of America
Defendant: Cheryl J. Latos, James E. Anderson and State of Rhode Island
Cause Of Action: IRS: Tax Liability
Jackvony v. DeSimone et al
as 1:2012cv00496
Counter_defendant: Marily A. Jackvony
Counter_claimant: United States of America
Plaintiff: Marily A. Jackvony
Defendant: John J. DeSimone, Thomas R. DeSimone and United States of America
Cross_defendant: Vivianne L DeSimone, Marily A. Jackvony , Thomas R. DeSimone and others
Cross_claimant: United States of America
Cause Of Action: Notice of Removal-Petition to Quiet Title
United States of America v. Lang
as 1:2012mc00047
Petitioner: United States of America
Respondent: Richard Lang
Cause Of Action: IRS: Petition to Enforce IRS Summons
USA v. Heroux et al
as 1:2012cv00110
Plaintiff: USA
Defendant: Raymond C. Heroux, Cheryl A. Heroux and State of Rhode Island Dept. of Admin Division of Tax
Cause Of Action: IRS: Tax Liability
United States of America v. Urban
as 1:2011cv00666
Petitioner: United States of America
Respondent: James R. Urban
Cause Of Action: IRS: Petition to Enforce IRS Summons
Deacon Jr. et al v. United States of America
as 1:2011cv00610
Plaintiff: Barbara B. Deacon and John D. Deacon Jr.
Defendant: United States of America
Cause Of Action: IRS: Refund of Income Tax Penalty
United States of America v. Garcia
as 1:2011cv00533
Plaintiff: United States of America
Defendant: Santos T. Garcia
Cause Of Action: IRS: Petition to Enforce IRS Summons
Citimortgage, Inc. v. Dino Joseph Coccia et al
as 1:2011cv00531
Plaintiff: Citimortgage, Inc.
Defendant: Dino Joseph Coccia, Option One Mortgage Corporation, United States of America and others
Cause Of Action: Notice of Removal
DerManouelian v. Estate of Aram DerManouelian et al
as 1:2011cv00375
Plaintiff: Jo-Anne DerManouelian
Defendant: Estate of Aram DerManouelian , David M Sullivan and Commissioner of Internal Revenue
Cause Of Action: Notice of Removal

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