Cases 1 - 10 of 437
United States of America v. Hillman et al
as 2:2024cv01771
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Steven E Hillman, Venetia G Hillman, Christopher R Hillman and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Vella et al
as 3:2024cv01094
Plaintiff:
United States of America
Defendant:
Tony G. Vella, Gloria Monroy de Vella, JPMorgan Chase Bank, N.A. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
JENKINS v. WILLIAMS et al
as 1:2024cv00334
Plaintiff:
GARY V. JENKINS
Defendant:
ROGER WILLIAMS, PROVIDENCE VA MEDICAL CENTER, RHODE ISLAND HOSPITAL and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Freedom Mortgage Corporation v. Heirs, Devisees, and Legal Representatives of Robert Michael Carr et al
as 1:2024cv00033
Plaintiff:
Freedom Mortgage Corporation
Defendant:
Heirs, Devisees, and Legal Representatives of Robert Michael Carr, Susan G. Carr, Robert C. Carr and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Codilis & Moody, P.C. v. Panagopoulos, et al.
as 4:2023cv01086
Plaintiff:
Codilis Moody, P.C.,
Defendant:
Panagiotis G. Panagopoulos, Sharmie Jo Panagopoulos, Suncreek Homeowners Association, Inc. and others
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
United States of America v. Doyen et al
as 4:2023cv03614
Plaintiff:
OF AMERICA UNITED STATES and United States of America
Defendant:
Scot G. Doyen and Lora L. Willette
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
TRINITY LIFE INSURANCE COMPANY v. STATE OF NEW JERSEY et al
as 3:2023cv20548
Plaintiff:
TRINITY LIFE INSURANCE COMPANY
Defendant:
STATE OF NEW JERSEY, UNITED STATES OF AMERICA, DAVID G. MIGLIORE and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States of America v. Bibow et al
as 1:2023cv00162
Plaintiff:
United States of America
Defendant:
Bruce R. Bibow, Valerie G. Bibow, Bremer Bank, National Association and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Harry G. Zavisch III Family Limited Partnership v. UNITED STATES OF AMERICA et al
as 5:2023cv01070
Plaintiff:
Harry G. Zavisch III Family Limited Partnership
Defendant:
UNITED STATES OF AMERICA, Internal Revenue Service, Simon Correa and others
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
Williams v. United States Department of Internal Revenue, The et al
as 1:2023cv05274
Plaintiff:
Benjamin Williams
Defendant:
United States Department of Internal Revenue, The, G Wirth and Anna B Houston
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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