Cases 1 - 3 of 3
Triangle Credit Union v. Caprarello et al
as 1:2020cv01150
Plaintiff:
Triangle Credit Union
Defendant:
RBS Citizens Bank, United States of America, Kimberly M. Caprarello and others
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Trudel et al
as 4:2012cv40081
Plaintiff:
United States of America
Defendant:
Peter R Trudel, Kimberly A Manning, JPMorgan Chase Bank, N.A. and others
Cause Of Action: 26 U.S.C. § 7403
United States of America (Internal Revenue Service) v. Brier et al
as 1:2009cv11951
Plaintiff:
United States of America (Internal Revenue Service)
Defendant:
Kimberly Brier, Marilyn C. Leone, Daniel J. Leone, Jr. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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