Rhode Island Federal Tax Suits Cases

Cases filed
Cases 31 - 40 of 70
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: 26 U.S.C. § 7401
United States of America v. Urban
as 1:2011cv00666
Petitioner: United States of America
Respondent: James R. Urban
Cause Of Action: 26 U.S.C. § 7402
Deacon Jr. et al v. United States of America
as 1:2011cv00610
Plaintiff: John D. Deacon Jr. and Barbara B. Deacon
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 6702
United States of America v. Garcia
as 1:2011cv00533
Plaintiff: United States of America
Defendant: Santos T. Garcia
Cause Of Action: 26 U.S.C. § 7402
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: 28 U.S.C. § 1442
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: 28 U.S.C. § 1441
United States of America v. DerManouelian et al
as 1:2011cv00370
Plaintiff: United States of America
Defendant: Jo-Anne DerManouelian, Estate of Aram DerManouelian , David M Sullivan and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Neville
as 1:2011cv00365
Plaintiff: United States of America
Defendant: Richard F Neville
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Forte
as 1:2011cv00260
Plaintiff: United States of America
Defendant: Joseph A Forte
Cause Of Action: 26 U.S.C. § 7402
Charon v. United States of America
as 1:2011cv00215
Plaintiff: Miguel Charon
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7422

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