Cases 1 - 7 of 7
Clinton Savings Bank v. Capital One Bank, (USA), N.A. et al
as 4:2022cv40150
Plaintiff:
Clinton Savings Bank
Defendant:
Capital One Bank, (USA), N.A., United States of America, NPA Associates, LLC and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
United States of America v. Levine et al
as 4:2016cv40142
Plaintiff:
United States of America
Defendant:
Steven L Levine, National Loan Recoveries Dept M, LLC, Massachusetts Department of Revenue Child Support Division and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Testa et al
as 1:2016cv11935
Defendant:
Steven D. Testa and Margrette Testa
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Marino v. United States of America et al
as 1:2016cv11031
Plaintiff:
Michael S. Marino
Defendant:
United States of America, Stanzler Levine, LLC, Commonwealth of Massachusetts and others
Cause Of Action: 28 U.S.C. § 1335
United States of America v. Levine
as 4:2011cv12284
Plaintiff:
United States of America
Defendant:
Steven Levine
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Barry et al
as 1:2009cv12097
Defendant:
Henry Barry , Shane kinsman , Debra kinsman and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Ullman
as 1:2008cv12053
Plaintiff:
United States of America
Defendant:
Steven Ullman
Cause Of Action: U.S. Government Plaintiff
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