Cases 21 - 30 of 46
United States of America v. Fleming et al
as 1:2012cv10494
Plaintiff:
United States of America
Defendant:
Robert C. Fleming and John J. McDonnell
Cause Of Action: 26 U.S.C. § 7401
USA v. TALARICO
as 2:2012cv00089
Petitioner:
USA
Respondent:
LOUIS C TALARICO, II
Cause Of Action: 28 U.S.C. § 1331
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
US v. Jordan, et al
as 11-2444
Plaintiff - Appellee:
UNITED STATES
Defendant - Appellant:
STEVEN C. JORDAN, individually and as Trustee of both the Linekin Bay Trust and the North Woods Realty Trust and SCOTT S. GERSTMAR, individually and as the Trustee of the TEMS Haven Trust
Defendant:
MAINE, STATE OF and BOOTHBAY HARBOR, TOWN OF
US v. Melick
as 11-2448
Petitioner - Appellee:
UNITED STATES
Respondent - Appellant:
C. GREGORY MELICK
US v. Melick
as 11-2245
Petitioner - Appellee:
UNITED STATES
Respondent - Appellant:
C. GREGORY MELICK
United States of America v. Luckenbach
as 1:2011cv11762
Plaintiff:
United States of America
Defendant:
Anton C. Luckenbach
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Lambiase
as 1:2011mc91215
Petitioner:
United States of America
Respondent:
Victor C. Lambiase
Cause Of Action: Petition to enforce IRS summons
Bank of America , N.A. v. HEGARTY et al
as 1:2011cv11132
Plaintiff:
Bank of America , N.A.
Defendant:
JAMES T. HEGARTY, SHEILA COMEAU, MARY TIBBETS and others
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Greenberg, Jr. et al
as 1:2010cv11840
Defendant:
Robert C. Greenberg, Jr., Deanna L. Greenberg, Robert C. Greenberg, Sr. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 6502
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