Federal Tax Suits Cases filed in Rhode Island
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
Caparco V. United States of America
as 1:2017cv00395
Plaintiff: Michael J Caparco
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7422
USA v. Driscoll III, et al
as 1:2016cv00071
Defendant: James H. Driscoll, III, Mary Jo Driscoll, William J. Henderson, Sr. and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7403
USA v. Dalton et al
as 1:2015cv00193
Plaintiff: USA
Defendant: Steven J. Dalton, Mary-Katherine Dalton, Jillian Bridget Burns and others
Cause Of Action: 26 U.S.C. § 6502
Latos v. United States of America
as 1:2014cv00303
Plaintiff: Cheryl J. Latos
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1331
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
Jackvony v. DeSimone et al
as 1:2012cv00496
Plaintiff: Marily A. Jackvony
Defendant: John J. DeSimone, Thomas R. DeSimone and United States of America
Cross_defendant: Vivianne L DeSimone, Marily A. Jackvony , Thomas R. DeSimone and others
Cross_claimant: United States of America
Counter_claimant: United States of America
Counter_defendant: Marily A. Jackvony
Cause Of Action: 28 U.S.C. § 1441
Reilly v. Wells Fargo Financial Leasing, Inc. et al
as 1:2008cv00406
Plaintiff: James H. Reilly
Defendant: Wells Fargo Financial Leasing, Inc., United States of America, Paul A. Anderson and others
Cause Of Action: U.S. Government Defendant
Douglas Lumber Corp v. United States of America et al
as 1:2007cv00282
Plaintiff: Douglas Lumber Corp
Defendant: United States of America, Tara Capuano and The Estate of Louis J. Giuliano, Sr.
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal

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