Cases 1 - 6 of 6
United States of America v. Hatch et al
as 1:2022cv00332
Plaintiff:
United States of America
Defendant:
Richard H. Hatch, Jr., Kristin M. Hatch, Mortgage Lenders Network USA, Inc. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Talty et al
as 1:2014cv00407
Plaintiff:
United States of America
Defendant:
Catherine Talty, Bank of America and City of Warwick
Cause Of Action: 26 U.S.C. § 7403
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
Iannuccilli et al v. Mollicone et al
as 1:2007cv00312
Plaintiff:
Edward A. Iannuccilli and Joseph DiMase
Defendant:
Joseph Mollicone, Jr., Joyce Mollicone, Sovereign Bank and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
United States of America v. Beauchamp et al
as 1:2007cv00211
Plaintiff:
United States of America
Defendant:
Keith Beauchamp, Wayne Beauchamp and Dean Cooperative Bank
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Farrelly et al
as 1:2007cv00106
Plaintiff:
United States of America
Defendant:
Kenneth D. Farrelly, Noreen Farrelly, Eastern Bank and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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.
