Cases 1 - 10 of 57
United States of America v. Arrigo et al
as 1:2024cv10830
Plaintiff:
United States of America
Defendant:
Anthony M. Arrigo, Anna M. Arrigo, Citibank, N.A., Not In Its Individual Capacity, But Solely As Trustee of NRZ Pass-Through Trust VI, 388 Greenwich Street, 14th Floor, New York, NY and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
PHH Mortgage Corporation v. Fontes et al
as 1:2023cv11152
Defendant:
Corey Fontes, Corey Michael Williams, Linda Williams and others
Plaintiff:
PHH Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Action for Interplea
Lemieux v. Internal Revenue Service
as 1:2023cv11054
Plaintiff:
Robert M Lemieux
Defendant:
Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Rockland Trust Company v. UNITED STATES OF AMERICA et al
as 1:2022cv11953
Plaintiff:
Rockland Trust Company
Defendant:
UNITED STATES OF AMERICA, Ian M. Gopin, Candice Gopin and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
United States of America v. McDonough et al
as 1:2022cv11652
Plaintiff:
United States of America
Defendant:
John M. McDonough, Suzanne C. McDonough, Geraldine F. Boudreau and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Kellner v. Quinn et al
as 3:2022cv30010
Plaintiff:
Kristen G Kellner
Defendant:
Therese M Quinn, Celine M Normoyle, Law Office of John F. Soja, P.C. and others
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
UNITED STATES OF AMERICA v. Gibbons et al
as 1:2021cv11857
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
John P Gibbons, Diane M Jeffers, James J Gibbons and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. THE DAVID M. ADAMS LIVING TRUST as nominee, alter ego, or transferee of David M. Adams et al
as 4:2021cv40111
Plaintiff:
United States of America
Defendant:
THE DAVID M. ADAMS LIVING TRUST as nominee, alter ego, or transferee of David M. Adams, David M. Adams, PHH Mortgage Corporation and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. THE DAVID M. ADAMS LIVING TRUST et al
as 1:2021cv40111
Plaintiff:
United States of America
Defendant:
THE DAVID M. ADAMS LIVING TRUST as nominee, alter ego, or transferee of David M. Adams, David M. Adams, PHH Mortgage Corporation and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. McClain
as 1:2021cv10842
Defendant:
Scott M. McClain
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
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