United States of America v. Farrelly et al
Plaintiff: United States of America
Defendant: Eastern Bank, Kenneth D. Farrelly, Noreen Farrelly, Washington Trust Company and Rhode Island Department of Administration Division of Taxation
Case Number: 1:2007cv00106
Filed: March 22, 2007
Court: US District Court for the District of Rhode Island
Office: Providence Office
County: Providence
Presiding Judge: Lincoln D. Almond
Presiding Judge: Mary M Lisi
Nature of Suit: Taxes
Cause of Action: 26 U.S.C. ยง 7401 IRS: Tax Liability
Jury Demanded By: Defendant
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Defendant: Eastern Bank
Represented By: Jeffrey W. Shub
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Defendant: Kenneth D. Farrelly
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Defendant: Noreen Farrelly
Represented By: Donald J. Lally, Jr.
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Defendant: Washington Trust Company
Represented By: Americo M. Scungio
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Defendant: Rhode Island Department of Administration Division of Taxation
Represented By: Gerald F. McAvoy
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Plaintiff: United States of America
Represented By: Robert J Kovacev
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