Federal Tax Suits Cases
TD Bank, N.A. v. Arden-Smith et al
as 1:2022cv10728
Defendant: Beverly Arden-Smith, Beverly E. Arden-Smith, United States of America Department of Treasury - Internal Revenue Service and others
Plaintiff: TD Bank, N.A.
Interested Party: Town of Arlington
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Action for Interplea
Jeanne D'Arc Credit Union v. Dailey et al
as 1:2012cv11577
Plaintiff: Jeanne D'Arc Credit Union
Defendant: Joseph A. Dailey, John F. Sullivan, Town of Dracut and others
Cause Of Action: 28 U.S.C. § 1441
UNITED STATES OF AMERICA v. RUTIGLIANO et al We have downloadable decisions or orders for this case
as 3:2011cv01035
Plaintiff: UNITED STATES OF AMERICA
Defendant: HARRY RUTIGLIANO , RICHARD RUTIGLIANO , CHASE MANHATTAN MORTGAGE CORP. and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Haag et al We have downloadable decisions or orders for this case
as 1:2011cv10218
Plaintiff: United States of America
Defendant: Robert F. Haag , Kathleen A. Haag , Chase Manhattan Financial Service, Inc., Now Known As JPMorgan Chase & Co. and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Mayo et al
as 1:2009cv11910
Defendant: Richard Mayo, Meredith Mayo and TD Bank, N.A.
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
UNITED STATES OF AMERICA v. SCANLAN et al
as 2:2009cv03490
Plaintiff: UNITED STATES OF AMERICA
Defendant: JOHN F. SCANLAN, LYNN S. SCANLAN, INTERSTATE TD BANK INV LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Menihane, Jr. et al v. Town of Salem et al
as 1:2009cv00054
Plaintiff: James D. Menihane, Jr. and Mary-Camille Abdoo
Defendant: Town of Salem, East Boston Savings Bank, Countrywide Homes Loans, Inc. and others
Cause Of Action: U.S. Government Defendant
TD BANK NORTH, N.A. v. SUMMERS et al We have downloadable decisions or orders for this case
as 2:2007cv04810
Plaintiff: TD BANK NORTH, N.A.
Defendant: HUGH D. SUMMERS and UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 2410 Quiet Title

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?