Cases 1 - 10 of 23
UNITED STATES OF AMERICA v. ZEPF et al
as 2:2024cv00104
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MICHAEL L ZEPF, PATRICIA A ZEPF, HENRY A PYNE and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
JENKINS v. WILLIAMS et al
as 1:2024cv00334
Plaintiff:
GARY V. JENKINS
Defendant:
ROGER WILLIAMS, PROVIDENCE VA MEDICAL CENTER, RHODE ISLAND HOSPITAL and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Plaintiff v. Defendant
as 2:2023cv00173
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
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
Incorrectly Filed Do not docket in 4:22cv04046. Case has been re-filed as 3:22cv00401.
as 4:2022cv04046
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Main Street Steak House & Bar and Monte D. Baldwin
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Main Street Steak House & Bar et al
as 3:2022cv00401
Plaintiff:
United States of America
Defendant:
Main Street Steak House & Bar and Monte D. Baldwin
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
DCK International, LLC et al v. United States Of America
as 1:2018cv24254
Plaintiff:
DCK Pacific Region, LLC, DCL Caribbean Holding LTD, DCK Global Development, LLC and others
Defendant:
United States Of America
Cause Of Action: 28 U.S.C. § 2410
UNITED STATES OF AMERICA v. BECKWITH et al
as 2:2018cv00322
Defendant:
BRIAN D BECKWITH, JULIA A HUNTER, MAINE REVENUE SERVICES and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
U.S. Bank, N.A., as Successor Trustee to Bank of America, N.A., as Successor by Merger to LaSalle Bank, N.A., as Trustee for The Holders of the MLMI Trust, Mortgage Loan Asset-Backed Certificates, Ser v. Crane et al
as 1:2018cv10555
Plaintiff:
U.S. Bank, N.A., as Successor Trustee to Bank of America, N.A., as Successor by Merger to LaSalle Bank, N.A., as Trustee for The Holders of the MLMI Trust, Mortgage Loan Asset-Backed Certificates, Ser
Defendant:
James T. Crane, Anna E. Ford, The United States of America and others
Cause Of Action: 28 U.S.C. § 1441
USA et al v. DENNER et al
as 2:2014cv00414
Plaintiff:
USA
Defendant:
JEFFREY A DENNER, CITIMORTGAGE INC, STATE OF MAINE and others
Cause Of Action: 26 U.S.C. § 7401
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