Cases 1 - 6 of 6
T.D. Bank, N.A. v. Arnowitz et al
as 4:2024cv40041
Defendant:
Jerrold N. Arnowitz, Maria Kelleghan, Jerrold Arnowitz and others
Plaintiff:
T.D. Bank, N.A. and MetroWest Bank
BAR HARBOR BANK & TRUST v. TALL TAILS F/V et al
as 2:2020cv00458
Defendant:
TALL TAILS F/V and RYAN L POST
Interested Party:
STATE OF MAINE MAINE REVENUE SERVICES and DEPARTMENT OF THE TREASURY INTERNAL REVENUE SERVICE
Plaintiff:
BAR HARBOR BANK & TRUST
Cause Of Action: 46 U.S.C. § 31325
Johnson v. Internal Revenue Service
as 1:2014cv11269
Plaintiff:
Robert G. Johnson
Defendant:
Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1332
John Hancock Life Insurance Company (U.S.A.) v. Aucoin et al
as 1:2011cv12283
Plaintiff:
John Hancock Life Insurance Company (U.S.A.)
Defendant:
Internal Revenue Service and Matthew E. Aucoin
Cause Of Action: 26 U.S.C. § 7426
S&S Aviation Services, Inc. v. Key Financial Services, Inc. et al
as 1:2011cv10094
Plaintiff:
S&S Aviation Services, Inc.
Defendant:
Key Financial Services, Inc., Matthew Haggerty, N.H. Helicopters, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
v. Carlos F. Escribano Company, Inc. et al
as 3:2010cv01355
Interpleader:
Medtronic Puerto Rico Operations, Co.
Defendant:
Carlos F. Escribano Company, Inc., FirstBank Puerto Rico, Internal Revenue Services and others
Cause Of Action: 28 U.S.C. § 1335
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