Cases 1 - 5 of 5
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
The Estate of Vincenzo Sandonato v. The United State of America
as 1:2023cv00304
Plaintiff:
The Estate of Vincenzo Sandonato, by and through Rita L. Mayo, Co-Trustee of the Vincent Sandonato Trust and The Estate of Vincenzo Sandonato
Defendant:
The United State of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
DerManouelian v. Estate of Aram DerManouelian et al
as 1:2011cv00375
Plaintiff:
Jo-Anne DerManouelian
Defendant:
Estate of Aram DerManouelian , David M Sullivan and Commissioner of Internal Revenue
Cause Of Action: 28 U.S.C. § 1441
United States of America v. DerManouelian et al
as 1:2011cv00370
Plaintiff:
United States of America
Defendant:
Jo-Anne DerManouelian, Estate of Aram DerManouelian , David M Sullivan and others
Cause Of Action: 26 U.S.C. § 7401
Douglas Lumber Corp v. United States of America et al
as 1:2007cv00282
Plaintiff:
Douglas Lumber Corp
Defendant:
United States of America, Tara Capuano and The Estate of Louis J. Giuliano, Sr.
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
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