Cases 1 - 10 of 15
Trustees of Dennis Pines Condominium Trust of Dennis v. Patten et al
as 1:2024cv10808
Defendant:
Citizens Bank N.A., Edward T. Patten, Darlene K. Patten and others
Plaintiff:
Trustees of Dennis Pines Condominium Trust of Dennis
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
UNITED STATES OF AMERICA v. NEWMAN et al
as 2:2022cv00373
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ROBERT K NEWMAN, KENNEBUNK SAVINGS BANK, THE WOODS ASSOCIATION INC and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Board of Trustees of Mosley Park Condominium Trust v. Oliveira et al
as 1:2018cv11137
Plaintiff:
Board of Trustees of Mosley Park Condominium Trust
Defendant:
Carrie K. Oliveira and United States of America (Internal Revenue Service)
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Toppin et al
as 4:2017cv40011
Plaintiff:
United States of America
Defendant:
David L Toppin, Jennifer Toppin, Deutsche Bank National Trust Company as Trustee for Residential Asset Securitization Trust Series 2003-A14, Mortgage Pass-Through Certificates Series 2003-N and others
Cause Of Action: 26 U.S.C. § 7403
US v. McNicol
as 15-2214
Plaintiff - Appellee:
UNITED STATES
Defendant - Appellant:
MARCI MCNICOL, individually and as Executrix of the Estate of Robert Reitano, a/k/a Marci Reitano
Defendant:
ESTATE OF ROBERT REITANO, Deceased
USA v. AMES et al
as 2:2013cv00235
Plaintiff:
USA
Defendant:
NOAH K AMES, HARDWAY INC, LEEANNE AMES and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
USA v. Radkay et al
as 1:2012cv00385
Defendant:
B,D,K, Venture Partners, LLC, Federal National Mortgage Association, Anthony Morgado and others
Plaintiff:
USA
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
US v. Brier, et al
as 10-2395
Plaintiff - Appellee:
UNITED STATES
Defendant - Appellant:
MICHAEL BRIER, JEFFREY SROUFE, ESTHER SANTIAGO and others
Defendant:
MARIA CAROLINE HALOG, CRISELYN RIVERA and NITZA BENITEZ
United States of America v. Lois Mirbach, a/k/a Lois Mastrola, individually and d/b/a Adventures in Learning et al
as 1:2010cv00503
Defendant:
Lois Mirbach, a/k/a Lois Mastrola, individually and d/b/a Adventures in Learning, Patrick Mastrola, Florence Stanley and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Duffy, a/k/a Stephen J. Duffy et al
as 1:2009cv10717
Plaintiff:
United States of America
Defendant:
Stephen Duffy, a/k/a Stephen J. Duffy, Mary Jean Duffy-Alexander, a/k/a Mary Jean Duffy, St. Jean's Credit Union and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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