Federal Tax Suits Cases filed in Rhode Island
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
Mamedova v. United States of America We have downloadable decisions or orders for this case
as 1:2017cv00188
Plaintiff: Saida E. Mamedova
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7426
Wells Fargo Bank, N.A. v. Internal Revenue Service et al
as 1:2014cv00314
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Internal Revenue Service , Robert E Benoit, Rita R Benoit and others
Cause Of Action: 28 U.S.C. § 1446
Plante v. Erwin, Esq.
as 1:2013cv00261
Plaintiff: Wesley Dana Plante
Defendant: Mark E. Erwin, Esq.
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Latos et al We have downloadable decisions or orders for this case
as 1:2012cv00504
Plaintiff: United States of America
Defendant: Cheryl J. Latos, James E. Anderson and State of Rhode Island
Cause Of Action: 26 U.S.C. § 7401
Sweet v. Internal Revenue Service et al
as 1:2008cv00452
Plaintiff: Kevin E. Sweet
Defendant: Internal Revenue Service and United States of America
Cause Of Action: U.S. Government Defendant
United States of America v. Boutwell
as 1:2007cv00459
Plaintiff: United States of America
Defendant: William E Boutwell
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Real Time Resolutions, Inc. v. Cooper et al
as 1:2007cv00377
Plaintiff: Real Time Resolutions, Inc.
Defendant: Shelley E. Cooper, United States of America, United States of America and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal

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