Cases 1 - 10 of 14
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
United States of America v. Hanley et al
as 1:2021cv00227
Defendant:
Linda Hanley and Thomas A. Hanley
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. Egan
as 1:2018cv10752
Plaintiff:
United States of America
Defendant:
Thomas M. Egan
Cause Of Action: 26 U.S.C. § 7401
Nationstar Mortgage, LLC v. Thomas et al
as 1:2018cv00126
Plaintiff:
Nationstar Mortgage, LLC
Defendant:
Ella S. Thomas and USA
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Title
Bank of New York Mellon Trust Company v. Lucas et al
as 1:2016cv00544
Plaintiff:
Bank of New York Mellon Trust Company, National Association
Defendant:
Internal Revenue Service, Lorraine A. Lucas, Michael A. Lucas and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Action for Interplea
USA v. Sullender et al
as 1:2016cv00523
Defendant:
Thomas Budziszewski, Hollis, NH, Town of, Midway Holding Company and others
Plaintiff:
USA
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Sullender et al
as 1:2016cv00518
Defendant:
Thomas Budziszewski, City of Nashua, New Hampshire, Midway Holding Company and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
United States of America v. The Estate of Thomas M. Beckwith et al
as 1:2014cv14258
Plaintiff:
United States of America
Defendant:
The Estate of Thomas M. Beckwith, Michael Beckwith, Emily Beckwith and others
Cause Of Action: 26 U.S.C. § 6502
Jackvony v. DeSimone et al
as 1:2012cv00496
Plaintiff:
Marily A. Jackvony
Defendant:
John J. DeSimone, Thomas R. DeSimone and United States of America
Cross_defendant:
Vivianne L DeSimone, Marily A. Jackvony , Thomas R. DeSimone and others
Cross_claimant:
United States of America
Counter_claimant:
United States of America
Counter_defendant:
Marily A. Jackvony
Cause Of Action: 28 U.S.C. § 1441
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