Cases 81 - 90 of 909
United States of America v. Rodriguez Ocasio et al
as 3:2021cv01137
Defendant:
Yesenia Rodriguez Rodriguez and Michael Rodriguez Ocasio
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
CitiMortgage, Inc. v. Russo et al
as 1:2021cv10088
Plaintiff:
CitiMortgage, Inc.
Defendant:
John P. Russo, UNITED STATES OF AMERICA and Commonwealth of Massachusetts - Department of Revenue
Cause Of Action: 28 U.S.C. § 1335
UNITED STATES OF AMERICA v. Callahan
as 1:2021cv10364
Defendant:
Robert F Callahan
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 6502
Sovereign Bancorp, Inc. v. United States of America
as 1:2009cv11043
Plaintiff:
Santander Holdings USA, Inc and Sovereign Bancorp Inc.
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Triangle Credit Union v. Caprarello et al
as 1:2020cv01150
Plaintiff:
Triangle Credit Union
Defendant:
RBS Citizens Bank, United States of America, Kimberly M. Caprarello and others
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Zapata
as 3:2020cv30197
Defendant:
Emillio Zapata, Paul Anderson, Emilliano Zapata and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 6502
Platinum Protection Systems, LLC v. Internal Revenue Service
as 1:2020cv01073
Defendant:
Internal Revenue Service
Plaintiff:
Platinum Protection Systems, LLC
Cause Of Action: 28 U.S.C. § 2410
USA v. Rivers
as 1:2020cv00897
Defendant:
Michael Rivers doing business as Mike's Automotive
Plaintiff:
USA
Cause Of Action: 26 U.S.C. § 7401
USA v. Ducharme et al
as 1:2020cv00809
Defendant:
Angela Ducharme, Jimmy Ducharme, Peggy Small d/b/a/ The Law Office of Peggy L. Small, PLLC and others
Plaintiff:
United States and USA
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Crowther
as 1:2020cv11337
Defendant:
Andrew W. Crowther
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
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