Cases 1 - 10 of 14
United States of America v. Lynch et al
as 1:2022cv00435
Plaintiff:
United States Attorneys Office, District of Rhode Island and United States of America
Defendant:
Michael Lynch
Garnishee:
Fidelity Investments
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
United States of America v. Zenga et al
as 1:2021cv00458
Plaintiff:
United States Attorney's Office - District of RI and United States of America
Defendant:
Ronald W. Zenga
Garnishee:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 3001
United States of America v. Zenga et al
as 1:2021cv00456
Plaintiff:
United States Attorney's Office - District of RI and United States of America
Defendant:
Ronald W. Zenga
Garnishee:
First Command Financial Services
Cause Of Action: 28 U.S.C. § 3001
USA v. Tatro et al
as 1:2019cv00185
Garnishee:
Sterling Jewelers, Inc.
Defendant:
Mr. Michael Tatro
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 3001
United States of America v. Richard D'Antuono
as 1:2018cv00345
Defendant:
Mr. Richard D'Antuono
Garnishee:
Plasterers' and Cement Masons' Local #40 Annuity Fund
Plaintiff:
United States of America
Cause Of Action: Application for a Writ of Garnishment
United States of America v. Tatro et al
as 1:2017cv00445
Plaintiff:
United States of America
Defendant:
Michael Tatro
Garnishee:
Sprint Communications Company
Cause Of Action: 28 U.S.C. § 3001
United States of America v. Tatro et al
as 1:2017cv00406
Plaintiff:
United States of America
Defendant:
Michael Tatro
Garnishee:
John J. O'Connor, Esq.
Cause Of Action: 28 U.S.C. § 3001
United States of America v. Macchiarulo et al
as 1:2017cv00145
Plaintiff:
United States of America
Defendant:
Joseph Macchiarulo
Garnishee:
Accenture
Cause Of Action: 28 U.S.C. § 3001
United States of America v. Caramadre et al
as 1:2016cv00466
Plaintiff:
United States of America
Defendant:
Joseph Caramadre
Garnishee:
Midland National Life Insurance Company
Cause Of Action: 28 U.S.C. § 3001
United States of America v. Caramadre et al
as 1:2016cv00445
Plaintiff:
United States of America
Defendant:
Joseph Caramadre
Garnishee:
Ameritas Life Insurance Corp.
Cause Of Action: 28 U.S.C. § 3001
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