Cases 11 - 20 of 26
United States of America Internal Revenue Service v. Boland
as 1:2018mc00019
Plaintiff:
United States of America Internal Revenue Service
Defendant:
Michael P Boland
Cause Of Action: no cause specified
Deutsche Bank Trust Company Americas v. Gibbons et al
as 1:2017cv00449
Plaintiff:
Deutsche Bank Trust Company Americas
Defendant:
Denise Gibbons, Estate of Robert Gibbons, Estate of Everett F. Gibbons and others
Cause Of Action: 28 U.S.C. § 1332
Federal Home Loan Mortgage Corporation v. Carvalho et al
as 1:2017cv00274
Plaintiff:
Federal Home Loan Mortgage Corporation
Defendant:
Steven P. Carvalho , Paul D. Carvalho, Rodney A. Carvalho, II and others
Cause Of Action: 28 U.S.C. § 1332
State of Rhode Island v. ACS Industries, Inc. et al
as 1:2017cv00024
Defendant:
ACS Industries, Inc., AGFA Corporation, AIW Wind Down Corp. and others
Plaintiff:
State of Rhode Island
Cause Of Action: 42 U.S.C. § 6901 Environmental Cleanup Expenses
Federal Home Loan Mortgage Corporation v. IRS
as 1:2016cv00677
Plaintiff:
Federal Home Loan Mortgage Corporation
Defendant:
Internal Revenue Service
Cause Of Action: 42 U.S.C. § 1471
State of Rhode Island v. ACS Industries, Inc. et al
as 1:2016cv00667
Defendant:
ACS Industries, Inc., AGFA Corporation, AIW Wind Down Corp. and others
Plaintiff:
State of Rhode Island
Cause Of Action: 42 U.S.C. § 6901
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
U.S. Bank National Association v. Bourque, Sr. et al
as 1:2015cv00478
Plaintiff:
U.S. Bank National Association
Defendant:
Alfred E. Bourque, Sr., Steven H. Bourque, Gary E. Bourque and others
Cause Of Action: 28 U.S.C. § 1332
Federal Home Loan Mortgage Corporation v. Schultze et al
as 1:2015cv00457
Plaintiff:
Federal Home Loan Mortgage Corporation
Defendant:
Stephanie A. Schultze, Nicholas N. Levandusky, Citimortgage, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Conley v. Talty et al
as 1:2014cv00443
Petitioner:
Patrick T. Conley
Respondent:
Catherine Talty, Fleet National Bank, United States of America - Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1442
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