Rhode Island Federal Tax Suits Cases

Cases filed
Cases 51 - 60 of 64
Iannuccilli et al v. Mollicone et al
as 1:2007cv00312
Defendant: Joseph Mollicone, Jr., Joyce Mollicone, Sovereign Bank and others
Plaintiff: Edward A. Iannuccilli and Joseph DiMase
Cause Of Action: 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: Notice of Removal
United States of America v. Beauchamp et al
as 1:2007cv00211
Defendant: Keith Beauchamp, Wayne Beauchamp and Dean Cooperative Bank
Plaintiff: United States of America
Cause Of Action: Suit to Enforce Federal Tax Lien
Ned Stevens Advertising, Inc. v. Lace et al
as 1:2007cv00189
Defendant: Coffey Music Company, Inc., Patricia McGuire, Plymouth McHale, LLC and others
Plaintiff: Ned Stevens Advertising, Inc.
Cause Of Action: U.S. Government Defendant
Borrelli v. Cappelli et al
as 1:2007cv00143
Defendant: RBMG, Inc, Internal Revenue Service, Joseph Cappelli and others
Plaintiff: Perry Borrelli, Jr.
Cause Of Action: Notice of Removal
United States of America v. Farrelly et al
as 1:2007cv00106
Defendant: Eastern Bank, Kenneth D. Farrelly, Noreen Farrelly and others
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
Latos v. United States of America
as 1:2006cv00514
Cause Of Action: Injunctive Relief from IRS Lien
United States of America v. Messier
as 1:2006cv00390
United States of America v. Textron, Inc.
as 1:2006cv00198
Cause Of Action: U.S. Government Plaintiff
Gregory v. Grasso et al
as 1:2005cv00277
Cause Of Action: Petition for Removal- Action for Interplea

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