Cases 1 - 10 of 10
USA v. Strong et al
as 1:2023cv00520
Defendant:
Matthew D. Strong, Matt D. Strong, Mathew D. Strong and others
Plaintiff:
USA
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Kaufold v. Gookin et al
as 1:2023cv00247
Plaintiff:
Sheila M. Kaufold
Defendant:
John D. Gookin, Midland Credit Management, Inc. and United States of America
Interpleader:
Federal National Mortgage Association
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Federal National Mortgage Association v. Gookin et al
as 1:2023cv00248
Plaintiff:
Federal National Mortgage Association
Defendant:
John D. Gookin, Midland Credit Management, Inc., United States of America and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Federal National Mortgage Association v. Ascani et al
as 1:2023cv00181
Plaintiff:
Federal National Mortgage Association
Defendant:
Steven D. Ascani, Hidden Lake Association, United States of America, Department of the Treasury -- Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
USA v. Ducharme et al
as 1:2020cv00809
Defendant:
Angela Ducharme, Jimmy Ducharme, Peggy Small d/b/a/ The Law Office of Peggy L. Small, PLLC and others
Plaintiff:
United States and USA
Cause Of Action: 26 U.S.C. § 7401
Ocwen Loan Servicing, LLC v. Ruggiero, et al
as 1:2014cv00088
Defendant:
Mason, NH, Town of and USA
Plaintiff:
Ocwen Loan Servicing, LLC
Defendant - Defaulted:
PNC Bank, NA and Martin D. Ruggiero
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Title
USA v. Radkay et al
as 1:2012cv00385
Defendant:
B,D,K, Venture Partners, LLC, Federal National Mortgage Association, Anthony Morgado and others
Plaintiff:
USA
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Lois Mirbach, a/k/a Lois Mastrola, individually and d/b/a Adventures in Learning et al
as 1:2010cv00503
Defendant:
Lois Mirbach, a/k/a Lois Mastrola, individually and d/b/a Adventures in Learning, Patrick Mastrola, Florence Stanley and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Menihane, Jr. et al v. Town of Salem et al
as 1:2009cv00054
Plaintiff:
James D. Menihane, Jr. and Mary-Camille Abdoo
Defendant:
Town of Salem, East Boston Savings Bank, Countrywide Homes Loans, Inc. and others
Cause Of Action: U.S. Government Defendant
USA v. Hellwig
as 1:2007mc00007
Petitioner:
USA
Respondent:
Stephen D. Hellwig
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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