Cases 1 - 9 of 9
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
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
Citimortgage, Inc. v. Dino Joseph Coccia et al
as 1:2011cv00531
Plaintiff:
Citimortgage, Inc.
Defendant:
Dino Joseph Coccia, Option One Mortgage Corporation, United States of America and others
Cause Of Action: 28 U.S.C. § 1442
United States of America v. Fayerweather et al
as 1:2011cv00025
Plaintiff:
United States of America
Defendant:
Lester S. Fayerweather, City of Providence , State of Rhode Island and Providence Plantations and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Brier et al
as 1:2009cv00607
Plaintiff:
United States of America
Defendant:
Michael Brier, Jeffrey Sroufe, Esther Santiago and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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
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
Ned Stevens Advertising, Inc. v. Lace et al
as 1:2007cv00189
Plaintiff:
Ned Stevens Advertising, Inc.
Defendant:
John Lace, The United States of America (Department of the Internal Revenue), Mark Adams and others
Cause Of Action: U.S. Government Defendant
Borrelli v. Cappelli et al
as 1:2007cv00143
Plaintiff:
Perry Borrelli, Jr.
Defendant:
Joseph Cappelli, RBMG, Inc, Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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