Cases 1 - 8 of 8
United States of America v. Fuller et al
as 1:2022cv00271
Plaintiff:
United States of America
Defendant:
Frederick J. Fuller, Raymond C. Green Funding, LLC, Nichole Wilkins and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
HSBC Bank USA, National Association, Trustee v. Perrine et al
as 1:2016cv00089
Defendant:
Tamarah Chinn, Hidden Valley Property Owners Association, Internal Revenue Service and others
Plaintiff:
HSBC Bank USA, National Association, Trustee
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
USA v. Donohoe et al
as 1:2016cv00067
Defendant:
Andrew J. Donohoe, Jr., RBS Citizens, National Association, Raymond, NH, Town of and others
Plaintiff:
USA
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
United States of America v. Bennett
as 1:2013cv00391
Respondent:
Paul J. Bennett
Petitioner:
USA
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Breton v. US Internal Revenue Service, Commissioner et al
as 1:2013cv00136
Plaintiff:
Ghislain A. L. J. Breton
Defendant:
Mary Hannah, RBS Citizens, National Association and US Internal Revenue Service, Commissioner
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
USA v. Demers et al
as 1:2012cv00092
Defendant:
Barrington, NH, Town of, Candace M. Boyd, Daniel J. Demers and others
Plaintiff:
USA
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
USA v. Filip et al
as 1:2011cv00283
Defendant:
Dyck-O'Neal, Inc., David J. Filip, MDF Properties, LLC and others
Plaintiff:
USA
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Connecticut River Bank, N.A. v. McDonald et al
as 1:2007cv00410
Plaintiff:
Connecticut River Bank, N.A.
Defendant:
Daniel J. McDonald, Anne M. McDonald and USA
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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