Cases 1 - 8 of 8
Burke Jr. v. United States of America et al
as 1:2024cv00148
Not Yet Classified:
John J. Burke Jr.
Claimant:
United States of America, Kaylee Burke, Abigail Burke and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Hatch et al
as 1:2022cv00332
Plaintiff:
United States of America
Defendant:
Richard H. Hatch, Jr., Kristin M. Hatch, Mortgage Lenders Network USA, Inc. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Schiffman v. United States of America
as 1:2012cv00695
Plaintiff:
Richard Schiffman
Defendant:
United States of America
Counter_defendant:
George Stouthopolous, Erwin W. Vahlsing, Jr., Stephen Cummings and others
Counter_claimant:
United States of America
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
Deacon Jr. et al v. United States of America
as 1:2011cv00610
Plaintiff:
John D. Deacon Jr. and Barbara B. Deacon
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 6702
United States of America v. Belt et al
as 1:2010cv00269
Plaintiff:
United States of America
Defendant:
Edward Belt, Jr and Gail A Belt
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Mollicone
as 1:2008cv00046
Plaintiff:
United States of America
Defendant:
Joseph Mollicone, Jr.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Iannuccilli et al v. Mollicone et al
as 1:2007cv00312
Plaintiff:
Edward A. Iannuccilli and Joseph DiMase
Defendant:
Joseph Mollicone, Jr., Joyce Mollicone, Sovereign Bank and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Borrelli v. Cappelli et al
as 1:2007cv00143
Plaintiff:
Perry Borrelli, Jr.
Defendant:
Joseph Cappelli, RBMG, Inc, Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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