Cases 1 - 10 of 45
UNITED STATES OF AMERICA v. Brogna
as 1:2024cv11370
Petitioner:
UNITED STATES OF AMERICA
Respondent:
Joseph E Brogna
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Navy Federal Credit Union v. Estate of Walter E. Thomas III et al
as 1:2023cv00522
Plaintiff:
Navy Federal Credit Union
Defendant:
Estate of Walter E. Thomas III, Tiffany L. Skinner-DeSouza, Walter E. Thomas, VI and others
Interpleader:
State of Rhode Island Division of Taxation and Internal Revenue Service
Board of Directors of Round Hill Community Corporation v. Santos et al
as 1:2023cv12802
Plaintiff:
Board of Directors of Round Hill Community Corporation
Defendant:
Kevin C. Santos, Jon E. Cohen and Department of the Treasury-Internal Revenue Service,
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA v. Williams et al
as 1:2023cv10698
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Gaya E. Williams, Wells Fargo, N.A. and Town of Milton
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Tran v. Summers et al
as 1:2022cv12068
Plaintiff:
Christian James Tran
Defendant:
Bruce Summers, Lisa Stewart, Geoffrey E Synder and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
USA v. Clark et al
as 1:2022cv00298
Plaintiff:
United States of America and USA
Defendant:
Audris E. Clark, Dean M. Clark and Dean M. Clark doing business as DMC Surveyors
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
TD Bank, N.A. v. Arden-Smith et al
as 1:2022cv10728
Defendant:
Beverly Arden-Smith, Beverly E. Arden-Smith, United States of America Department of Treasury - Internal Revenue Service and others
Plaintiff:
TD Bank, N.A.
Interested Party:
Town of Arlington
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Action for Interplea
NewRez LLC v. Estate of Carol A. Grant et al
as 1:2022cv10468
Defendant:
Tesla Energy Operations, Inc., Estate of Carol A. Grant, Cheryl Ann Cavaco and others
Plaintiff:
NewRez LLC doing business as Shellpoint Mortgage Servicing
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
v. BECERRA LAMBERTY et al
as 3:2019cv01840
Defendant:
IDALIA BECERRA LAMBERTY, Jose E Rodriguez Becerra and Juan L Rodriguez Becerra
Cause Of Action: 26 U.S.C. § 7401
PennyMac Holdings LLC v. United States of America et al
as 1:2019cv11723
Plaintiff:
PennyMac Holdings LLC
Defendant:
Seamen's Bank, Donna R Zoppi, UNITED STATES OF AMERICA and others
Cause Of Action: 28 U.S.C. § 1442
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