Cases 61 - 70 of 495
UNITED STATES OF AMERICA v. De Martinez
as 1:2021cv10838
Defendant:
Dorka Urena De Martinez doing business as Dorka Travel
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Rodriguez Ocasio et al
as 3:2021cv01137
Defendant:
Yesenia Rodriguez Rodriguez and Michael Rodriguez Ocasio
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. Callahan
as 1:2021cv10364
Defendant:
Robert F Callahan
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 6502
CitiMortgage, Inc. v. Russo et al
as 1:2021cv10088
Plaintiff:
CitiMortgage, Inc.
Defendant:
John P. Russo, UNITED STATES OF AMERICA and Commonwealth of Massachusetts - Department of Revenue
Cause Of Action: 28 U.S.C. § 1335
United States of America v. Zapata
as 3:2020cv30197
Defendant:
Emillio Zapata, Paul Anderson, Emilliano Zapata and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 6502
Triangle Credit Union v. Caprarello et al
as 1:2020cv01150
Plaintiff:
Triangle Credit Union
Defendant:
RBS Citizens Bank, United States of America, Kimberly M. Caprarello and others
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Crowther
as 1:2020cv11337
Defendant:
Andrew W. Crowther
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Dickinson et al
as 1:2020cv00221
Defendant:
Thomas M. Dickinson and Kathleen M. Dickinson
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. O'Malley
as 1:2020cv10629
Defendant:
Patrick F. O'Malley
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 6502
Serra et al v. United States of America
as 1:2020cv10450
Plaintiff:
Emmanuel D. Serra and Marie Linda Serra
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7401
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.
