Cases 1 - 8 of 8
USA v. Donohoe et al
as 1:2016cv00067
Defendant:
Andrew J. Donohoe, Jr., RBS Citizens, National Association, Raymond, NH, Town of and others
Plaintiff:
USA
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
Breton v. US Internal Revenue Service, Commissioner et al
as 1:2013cv00136
Plaintiff:
Ghislain A. L. J. Breton
Defendant:
Mary Hannah, RBS Citizens, National Association and US Internal Revenue Service, Commissioner
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Plaintiff v. Defendant
as 1:2012cv10146
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Foistner et al v. RBS Citizens, National Association et al
as 1:2010cv00476
Plaintiff:
Joseph Foistner, Laurie Foistner, New Boston Estates, LLC and others
Defendant:
Earl L. Kalil, Jr., Kalil & LaCount, Nanci MacMillan and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
RBS Citizens, National Association v. United States of America et al
as 1:2010cv11669
Plaintiff:
RBS Citizens, National Association
Defendant:
United States of America , Option One Mortgage Corporation, Mark G. Miliotis and others
Cause Of Action: 28 U.S.C. § 1441
Foistner et al v. RBS Citizens, National Association et al
as 1:2010cv00280
Plaintiff:
Mr. Joseph Foistner, Laurie Foistner, New Boston Estates and others
Defendant:
Earl L. Kalil, Nanci MacMillan and RBS Citizens, National Association
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
RBS Citizens, National Association v. Aresty et al
as 1:2009cv10116
Plaintiff:
RBS Citizens, National Association and RBS Citizens, National Association
Defendant:
Jeffrey Aresty and Aresty International Law Firm
Counter Claimant:
Jeffrey Aresty and Aresty International Law Firm
Counter Defendant:
RBS Citizens, National Association and RBS Citizens, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 1:2008cv00116
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Creditor:
Plaintiff v. Defendant
Cause Of Action: Federal Question
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