Cases 1 - 10 of 46
Trustees of Dennis Pines Condominium Trust of Dennis v. Patten et al
as 1:2024cv10808
Defendant:
Citizens Bank N.A., Edward T. Patten, Darlene K. Patten and others
Plaintiff:
Trustees of Dennis Pines Condominium Trust of Dennis
Counter Defendant:
Town of Dennis, Massachusetts
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
United States of America v. Knutsen et al
as 2:2024cv00254
Defendant:
Marilynn F. Knutsen, Marilynn C. Fogarty, Raymond E. Knutsen and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
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. Ligon et al
as 3:2022cv00560
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Terry L Ligon, Teresa Ligon, Ligon Farms, LLC and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Hauck et al
as 8:2022cv01160
Plaintiff:
United States of America
Defendant:
Graham S. Hauck, Alixine F. O'Malley and Citizens Bank, N.A.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
United States of America v. Zio
as 1:2022cv20279
Plaintiff:
United States of America
Defendant:
Arnold Zio individually doing business as Platinum Citizens Financial, LLC doing business as FTP Tax Services
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Coe et al
as 3:2021cv00566
Defendant:
Morris Russell Coe, Jr., Minister Morris Russell Coe-Bey II, Citizens National Bank of Texas and others
Plaintiff:
United States of Americ and United States of America
Claimant:
Dallas County Community College District, Dallas County School Equalization Fund, City of DeSoto and others
Cause Of Action: 26 U.S.C. § 7401
Triangle Credit Union v. Caprarello et al
as 1:2020cv01150
Plaintiff:
Triangle Credit Union
Defendant:
RBS Citizens Bank, United States of America, Kimberly M. Caprarello and others
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Picinich et al
as 5:2019cv00629
Defendant:
Citizens First Wholesale Mortgage Company, Martin M. Picinich, Gayle Picinich and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 6502
UNITED STATES OF AMERICA v. RIPLEY et al
as 1:2019cv01005
Defendant:
CHARLES W. RIPLEY, PAULA W. RIPLEY, FIRST CITIZENS BANK and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
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