Federal Tax Suits Cases filed in Rhode Island
Cases 1 - 10 of 10
JENKINS v. UNITED STATES et al
as 1:2023cv00512
Plaintiff: Gary V. Jenkins
Defendant: United States of America, International Association of Fire Fighters, State of Rhode Island and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
JENKINS v. UNITED STATES et al
as 1:2023cv00031
Plaintiff: Gary V. Jenkins
Defendant: United Stated of America, International Association of Fire Fighters, State of Rhode Island and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Hatch et al
as 1:2022cv00332
Plaintiff: United States of America
Defendant: Richard H. Hatch, Jr., Kristin M. Hatch, Mortgage Lenders Network USA, Inc. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
USA v. Driscoll III, et al
as 1:2016cv00071
Defendant: James H. Driscoll, III, Mary Jo Driscoll, William J. Henderson, Sr. and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Latos et al We have downloadable decisions or orders for this case
as 1:2012cv00504
Plaintiff: United States of America
Defendant: Cheryl J. Latos, James E. Anderson and State of Rhode Island
Cause Of Action: 26 U.S.C. § 7401
USA v. Heroux et al
as 1:2012cv00110
Plaintiff: USA
Defendant: Raymond C. Heroux, Cheryl A. Heroux and State of Rhode Island Dept. of Admin Division of Tax
Cause Of Action: 26 U.S.C. § 7401
Citimortgage, Inc. v. Dino Joseph Coccia et al
as 1:2011cv00531
Plaintiff: Citimortgage, Inc.
Defendant: Dino Joseph Coccia, Option One Mortgage Corporation, United States of America and others
Cause Of Action: 28 U.S.C. § 1442
United States of America v. Fayerweather et al
as 1:2011cv00025
Plaintiff: United States of America
Defendant: Lester S. Fayerweather, City of Providence , State of Rhode Island and Providence Plantations and others
Cause Of Action: 26 U.S.C. § 7401
Reilly v. Wells Fargo Financial Leasing, Inc. et al
as 1:2008cv00406
Plaintiff: James H. Reilly
Defendant: Wells Fargo Financial Leasing, Inc., United States of America, Paul A. Anderson and others
Cause Of Action: U.S. Government Defendant

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