Cases 1 - 10 of 12
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
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
Federal National Mortgage Association v. Morris et al
as 1:2010cv00412
Plaintiff:
Federal National Mortgage Association
Defendant:
Ledgewood Hills Condominium Association, Thomas F. Morris and United States of America
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Thomas Bonaventura v. USA
as 10-11590
Plaintiff - Appellee:
THOMAS F. BONAVENTURA
Defendant - Appellant:
UNITED STATES OF AMERICA
LEITNER v. UNITED STATES et al
as 1:2009cv02342
Plaintiff:
MARK DANIEL LEITNER
Defendant:
UNITED STATES, ERIC HOLDER, TIFFANY HOPE EGGERS and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
United States of America v. Goodall
as 3:2009mc00012
Petitioner:
United States of America
Respondent:
Thomas F Goodall
Cause Of Action: U.S. Government Plaintiff
Type:
Federal Tax Suits
United States of America v. Saunders et al
as 1:2008cv11858
Plaintiff:
United States of America
Defendant:
Thomas F. Saunders, Jr., Tracy Sunderland, JPMorgan Chase Bank, N.A. and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Thomas F Scotton
as 2:2008cv00713
Petitioner:
United States of America
Respondent:
Thomas F Scotton
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Bonaventura v. United States of America
as 1:2007cv03218
Plaintiff:
Thomas F. Bonaventura, Thomas F. Bonaventura and Thomas F. Bonaventura
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Haverty et al
as 8:2007cv01538
Plaintiff:
United States of America
Defendant:
Thomas F. Haverty and Lisa A. Mikonis
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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