Cases 1 - 8 of 8
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
Ronald Staton v. Lyle Hosoda, et al
as 18-16134
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
RONALD B. STATON and BRENDA L. STATON
Defendant:
NAVY FEDERAL CREDIT UNION, CAPSTEAD MORTGAGE CORPORATION and STATE OF HAWAII
USA v. Brenda Staton, et al
as 18-15622
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
BRENDA L. STATON and RONALD B. STATON
Defendant:
NAVY FEDERAL CREDIT UNION, CAPSTEAD MORTGAGE CORPORATION and STATE OF HAWAII
USA v. Brenda Staton, et al
as 18-15460
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
BRENDA L. STATON
Defendant:
RONALD B. STATON, NAVY FEDERAL CREDIT UNION, CAPSTEAD MORTGAGE CORPORATION and others
United States of America v. Hartzell et al
as 3:2013cv05111
Plaintiff:
United States of America
Defendant:
Gerry R. Hartzell, Rhonda L Hartzell, Navy Federal Credit Union and others
Cause Of Action: 26 U.S.C. § 7401
JENNINGS v. LYNCH et al
as 3:2013cv00328
Plaintiff:
KATHI E JENNINGS
Defendant:
SHAWN MICHAEL LYNCH, NAVY FEDERAL CREDIT UNION, UNITED STATES DEPARTMENT OF TREASURY and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
United States of America v. Staton et al
as 1:2012cv00319
Plaintiff:
United States of America
Defendant:
Ronald B. Staton, Brenda L. Staton, Navy Federal Credit Union and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Griffin et al
as 2:2008cv03199
Plaintiff:
United States of America
Defendant:
William P. Griffin, III, Citimortgage Company, New York State Dept. of Taxation & Finance and others
Cause Of Action: U.S. Government Plaintiff
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