Cases 1 - 8 of 8
Sovereign Bancorp, Inc. v. United States of America
as 1:2009cv11043
Plaintiff:
Santander Holdings USA, Inc and Sovereign Bancorp Inc.
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Pioneer Bank et al
as 1:2020cv00487
Defendant:
Pioneer Bancorp, Inc., Cloud Payroll, LLC and Pioneer Bank
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 740
Santander Holdings USA, Inc. v. US
as 16-1282
Plaintiff - Appellee:
SANTANDER BANCORP, and Subsidiares formerly know as Sovereign Bancorp, Inc.
Defendant - Appellant:
UNITED STATES
USA v. Southwest Gaming Services of Louisiana et al
as 5:2013cv00732
Defendant:
Southwest Gaming Services of Louisiana, J M J J Ltd, River Cities Gaming Corp and others
Plaintiff:
USA
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
First Bancorp, Inc. v. United States of America et al
as 1:2011cv00076
Plaintiff:
First Bancorp, Inc.
Defendant:
United States of America and Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7426
United States v. Marciello et al
as 1:2009cv12089
Defendant:
Ronald R. Marciello, Sandra L. Marciello, Grace R. Marciello and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Kessens v. Kessens et al
as 1:2009cv01362
Plaintiff:
Walter H Kessens
Defendant:
Kristina Kessens, First Midwest Bancorp Inc, United States Of America and others
Cause Of Action: U.S. Government Defendant
UNITED STATES v. STINSON, et al
as 2:2000cv00491
Plaintiff:
UNITED STATES
Defendant:
DAVID R. STINSON and JOYCE H. STINSON
Garnishee:
METLIFE, INC., STATE STREET RETIREE SERVICES, SOCIAL SECURITY ADMINISTRATION and others
Cause Of Action: 26 U.S.C. § 7401
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