Cases 1 - 10 of 80
United States of America v. Knutsen et al
as 2:2024cv00254
Defendant:
Marilynn F. Knutsen, Marilynn C. Fogarty, Raymond E. Knutsen 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. BARTO
as 2:2023cv04042
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
RAYMOND BARTO and THE ESTATE OF RHONDO ROBINSON
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
USA v. Raymond Marner
as 22-3096
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
RAYMOND J. MARNER
United States of America v. McDonough et al
as 1:2022cv11652
Plaintiff:
United States of America
Defendant:
John M. McDonough, Suzanne C. McDonough, Geraldine F. Boudreau and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Fuller et al
as 1:2022cv00271
Plaintiff:
United States of America
Defendant:
Frederick J. Fuller, Raymond C. Green Funding, LLC, Nichole Wilkins and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
USA v. Raymond Perkins
as 22-2170
Plaintiff / Appellant:
UNITED STATES OF AMERICA
Defendant / Appellant:
RAYMOND C. PERKINS
United States of America v. Gonzalez et al
as 1:2022cv00073
Defendant:
Ramon Gonzalez, Raymond Gonzalez, Lorenzo Benavidez d.b.a. Benavidez Tax Service doing business as Benavidez Tax Service and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
UNITED STATES v. MAMONE et al
as 3:2021cv20339
Plaintiff:
UNITED STATES
Defendant:
RAYMOND F. MAMONE, JR. and COLLEEN MAMONE
Cause Of Action: 26 U.S.C. § 7401
St. Anne's Credit Union of Fall River, Mass. v. Silva, Jr. et al
as 1:2021cv11831
Defendant:
UNITED STATES OF AMERICA, The Internal Revenue Service, Raymond Silva, Jr. and others
Plaintiff:
St. Anne's Credit Union of Fall River, Mass.
Cause Of Action: 28 U.S.C. § 1441
Ankner v USA
as 2:2021cv00330
Plaintiff:
Raymond Ankner
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
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