Cases 1 - 6 of 6
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
Reedom, Jr. v. US Dep't of Treasury, et al
as 15-1587
Plaintiff - Appellant:
MARSHALL REEDOM, JR.
Defendant - Appellee:
US DEPT OF TREASURY, UNITED STATES DEPARTMENT OF EDUCATION, AMERICAN EDUCATION SERVICES/PHEAA and others
USA v. WINCHENBACH et al
as 2:2012cv00183
Plaintiff:
USA
Defendant:
SCOT W WINCHENBACH, FIRST NATIONAL BANK OF DAMARISCOTTA, CAMDEN NATIONAL BANK and others
Cause Of Action: 26 U.S.C. § 7403
USA v. Heroux et al
as 1:2012cv00110
Plaintiff:
USA
Defendant:
Raymond C. Heroux, Cheryl A. Heroux and State of Rhode Island Dept. of Admin Division of Tax
Cause Of Action: 26 U.S.C. § 7401
US v. Dolan, Jr., et al
as 10-1567
Appellee:
UNITED STATES
Defendant - Appellant:
JOHN A. DOLAN, JR. and JOHN A. DOLAN, SR.
Defendant:
KEYBANK and MA DEPT OF REVENUE
Sugarloaf Funding, LLC, et al v. US Dept of the Treasury
as 08-2515
Plaintiff - Appellant:
SUGARLOAF FUNDING, LLC, DERRINGER TRADING, LLC, KNIGHT TRADING, LLC and others
Defendant - Appellee:
US DEPT OF TREASURY
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