Federal Tax Suits Cases filed in Rhode Island
Cases 21 - 29 of 29
Sweet v. Internal Revenue Service et al
as 1:2008cv00452
Plaintiff: Kevin E. Sweet
Defendant: Internal Revenue Service and United States of America
Cause Of Action: U.S. Government Defendant
Reilly v. Wells Fargo Financial Leasing, Inc. et al
as 1:2008cv00406
Plaintiff: James H. Reilly
Defendant: Wells Fargo Financial Leasing, Inc., United States of America, Paul A. Anderson and others
Cause Of Action: U.S. Government Defendant
DelSesto v. United States of America
as 1:2008cv00313
Plaintiff: Stephen F. DelSesto and Stephen F. DelSesto
Defendant: United States of America
Cause Of Action: U.S. Government Defendant
Argent Mortgage Company, LLC v. East Wallum Lake Trust, et al. We have downloadable decisions or orders for this case
as 1:2008cv00110
Plaintiff: Argent Mortgage Company, LLC
Defendant: East Wallum Lake Trust, John K. Lace, Lisa Lace and others
Cause Of Action: U.S. Government Defendant
Giordano v. Mt. St. Francis Associates, L.P. We have downloadable decisions or orders for this case
as 1:2008cv00048
Plaintiff: Antonio L. Giordano
Defendant: Mt. St. Francis Associates, L.P.
Interpleader: United States of America
Cause Of Action: U.S. Government Plaintiff
Real Time Resolutions, Inc. v. Cooper et al
as 1:2007cv00377
Plaintiff: Real Time Resolutions, Inc.
Defendant: Shelley E. Cooper, United States of America, United States of America and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Iannuccilli et al v. Mollicone et al
as 1:2007cv00312
Plaintiff: Edward A. Iannuccilli and Joseph DiMase
Defendant: Joseph Mollicone, Jr., Joyce Mollicone, Sovereign Bank and others
Cause Of Action: 28 U.S.C. § 1446 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: 28 U.S.C. § 1442 Notice of Removal
Ned Stevens Advertising, Inc. v. Lace et al
as 1:2007cv00189
Plaintiff: Ned Stevens Advertising, Inc.
Defendant: John Lace, The United States of America (Department of the Internal Revenue), Mark Adams and others
Cause Of Action: U.S. Government Defendant

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