Cases 1 - 7 of 7
The United States of America v. SHEA et al
as 2:2017cv00033
Plaintiff:
The United States of America
Defendant:
Daniel F Shea, Jr., Linda L. Shea, Mark Arth and others
Cause Of Action: 26 U.S.C. § 7401
United States of America et al v. Shea
as 2:2014cv02573
Plaintiff:
United States of America and Ranesha Turnage
Defendant:
John Shea, III
Cause Of Action: 26 U.S.C. § 7402
Shea et al v. United States of America
as 1:2013cv11338
Plaintiff:
Leslie B. Shea and Kathleen Fowler
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 7402 Refund of Taxes
United States of America v. Shea et al
as 2:2010cv03860
Defendant:
Brewer Yacht Yard at Greenport, Inc., Citimortgage Inc., Jeffrey W. Halbreich and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
HSBC Bank USA, N.A. et al v. Panagos et al
as 5:2010cv13019
Plaintiff:
HSBC Bank USA, N.A. and Fidelity National Title Insurance Company
Defendant:
James W. Panagos, Jr., Shea D. Panagos, United States of America and others
Cause Of Action: 28 U.S.C. § 2410
Hughes et al v. United States of America
as 8:2009cv01275
Plaintiff:
Betty Hughes, Betty Hughes, Shea Hughes and others
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Hughes et al v. United States of America
as 8:2009cv01149
Petitioner:
Betty Hughes, Betty Hughes, Shea Hughes and others
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 2410 Actions affecting property which US had lien
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