Navy Federal Credit Union v. Estate of Walter E. Thomas III et al
Plaintiff: Navy Federal Credit Union
Defendant: Estate of Walter E. Thomas III, Tiffany L. Skinner-DeSouza, Walter E. Thomas, VI and Amber Thomas
Interpleader: State of Rhode Island Division of Taxation and Internal Revenue Service
Case Number: 1:2023cv00522
Filed: December 7, 2023
Court: US District Court for the District of Rhode Island
Presiding Judge: John J McConnell
Referring Judge: Patricia A Sullivan
Nature of Suit: Taxes
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 22, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 22, 2024 Filing 8 ANSWER to Complaint by Internal Revenue Service.(Stoner, Sarah)
December 15, 2023 Opinion or Order TEXT ORDER granting #5 Motion for Extension of Time to Answer; Internal Revenue Service answer due 1/22/24. So Ordered by Chief Judge John J. McConnell, Jr. on 12/15/2023. (Jackson, Ryan)
December 15, 2023 Opinion or Order TEXT ORDER granting #6 Motion to Withdraw as Attorney. So Ordered by Chief Judge John J. McConnell, Jr. on 12/15/2023. (Jackson, Ryan)
December 14, 2023 Filing 7 NOTICE by Internal Revenue Service of Withdrawal of Appearance (Corrected) (Zurier, Lauren)
December 14, 2023 Filing 6 MOTION to Withdraw filed by Internal Revenue Service. Responses due by 12/28/2023. (Zurier, Lauren)
December 14, 2023 Filing 5 First MOTION for an Extension of Time to File Answer filed by Internal Revenue Service. Responses due by 12/28/2023. (Stoner, Sarah)
December 12, 2023 Filing 4 STATE COURT RECORD (Part 2) received electronically from the State of Rhode Island. (Gonzalez Gomez, Viviana)
December 12, 2023 Filing 3 STATE COURT RECORD (Part 1) received electronically from the State of Rhode Island. (Attachments: #1 Appeal Index) (Gonzalez Gomez, Viviana)
December 7, 2023 Filing 2 CASE OPENING NOTICE ISSUED (Hill, Cherelle)
December 7, 2023 Filing 1 NEW CASE/NOTICE OF REMOVAL from Washington County Superior Court, Case Number WM-2022-0304. (No fee paid, USA, Waived by Statute,or IFP.), filed by Internal Revenue Service. (Attachments: #1 Civil Cover Sheet, #2 Supplement, #3 Supplement, #4 Supplement)(Stoner, Sarah)
December 7, 2023 Case assigned to Chief Judge John J. McConnell, Jr. and Magistrate Judge Patricia A. Sullivan. (Hill, Cherelle)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Rhode Island District Court's Electronic Court Filings (ECF) System

Search for this case: Navy Federal Credit Union v. Estate of Walter E. Thomas III et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Navy Federal Credit Union
Represented By: Michael R. Hagopian
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Estate of Walter E. Thomas III
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Tiffany L. Skinner-DeSouza
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Walter E. Thomas, VI
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Amber Thomas
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Interpleader: State of Rhode Island Division of Taxation
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Interpleader: Internal Revenue Service
Represented By: Lauren Sandler Zurier
Represented By: Sarah Stoner
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?