Cases 1 - 4 of 4
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
The Estate of Vincenzo Sandonato v. The United State of America
as 1:2023cv00304
Plaintiff:
The Estate of Vincenzo Sandonato, by and through Rita L. Mayo, Co-Trustee of the Vincent Sandonato Trust and The Estate of Vincenzo Sandonato
Defendant:
The United State of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
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
Giordano v. Mt. St. Francis Associates, L.P.
as 1:2008cv00048
Plaintiff:
Antonio L. Giordano
Defendant:
Mt. St. Francis Associates, L.P.
Interpleader:
United States of America
Cause Of Action: U.S. Government Plaintiff
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
