Cases 1 - 10 of 405
United States of America v. All Excavating LLC et al
as 3:2024cv00177
Plaintiff:
United States of America
Defendant:
All Excavating LLC, Kimberly J. Belisle and Thomas F. Belisle
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA v. SPEARS
as 5:2024cv00091
Petitioner:
UNITED STATES OF AMERICA
Respondent:
THOMAS SPEARS
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
United States of America v. Spears
as 2:2024mc14065
Petitioner:
United States of America
Respondent:
Thomas Spears
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
United States of America v. Spears
as 2:2024cv14065
Petitioner:
United States of America
Respondent:
Thomas Spears
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Mirambel Jr. v. United States of America
as 1:2024cv20613
Plaintiff:
Glicerio D. Mirambel Jr.
Defendant:
United States of America, Mr. Christopher Dickerson and Mr. Thomas Morrison
Cause Of Action: 28 U.S.C. § 1331 Federal Question
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
Navy Federal Credit Union v. Estate of Walter E. Thomas III et al
as 1:2023cv00522
Plaintiff:
Navy Federal Credit Union
Defendant:
Estate of Walter E. Thomas III, Tiffany L. Skinner-DeSouza, Walter E. Thomas, VI and others
Interpleader:
State of Rhode Island Division of Taxation and Internal Revenue Service
USA v. Tindall et al
as 2:2023cv02533
Plaintiff:
United States of America
Defendant:
Thomas A Tindall and Siskiyou County
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
Simmons v. Consumer Assistance
as 23-20486
Plaintiff / Appellant:
Julien Simmons, I
Defendant / Appellee:
Consumer Assistance Group, U.S. Attorney's Office, Michelle Parham, U.S. Attorney's Office, PNC Bank, Houston Plaza Branch and others
USA v. Thomas Collins
as 23-13183
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
THOMAS R. COLLINS
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