Cases 1 - 7 of 7
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
Sullivan v. Department of the Treasury Internal Revenue Service
as 1:2018cv00442
Plaintiff:
Alan Francis Sullivan
Defendant:
Department of the Treasury Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422
Lawson et al v. United States Internal Revenue Service
as 1:2015cv00499
Plaintiff:
James T. Lawson and Donna S. Lawson
Defendant:
United States Internal Revenue Service
Cause Of Action: 26 U.S.C. § 6702
Wells Fargo Bank, N.A. v. Internal Revenue Service et al
as 1:2014cv00314
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Internal Revenue Service , Robert E Benoit, Rita R Benoit and others
Cause Of Action: 28 U.S.C. § 1446
Sweet v. Internal Revenue Service et al
as 1:2008cv00452
Plaintiff:
Kevin E. Sweet
Defendant:
Internal Revenue Service and United States of America
Cause Of Action: U.S. Government Defendant
Iannuccilli et al v. Mollicone et al
as 1:2007cv00312
Plaintiff:
Edward A. Iannuccilli and Joseph DiMase
Defendant:
Joseph Mollicone, Jr., Joyce Mollicone, Sovereign Bank and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Borrelli v. Cappelli et al
as 1:2007cv00143
Plaintiff:
Perry Borrelli, Jr.
Defendant:
Joseph Cappelli, RBMG, Inc, Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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