Cases 1 - 6 of 6
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
Triangle Credit Union v. Caprarello et al
as 1:2020cv01150
Plaintiff:
Triangle Credit Union
Defendant:
RBS Citizens Bank, United States of America, Kimberly M. Caprarello and others
Cause Of Action: 28 U.S.C. § 1441
Citizens Bank, National Association v. Silva et al
as 1:2019cv11004
Defendant:
Jose Silva, Maria C. Silva and United States of America
Plaintiff:
Citizens Bank, National Association
Cause Of Action: 28 U.S.C. § 1442
Nationstar Mortgage LLC v. Hicks et al
as 1:2017cv11301
Plaintiff:
Nationstar Mortgage LLC
Defendant:
William F Hicks, Yudoria B. Hicks, Citizens Bank of Pennsylvania and others
Cause Of Action: 28 U.S.C. § 1446
Malouf, et al v. U.S. Department of the Treasur, et al
as 14-1147
Plaintiff:
UNITED STATES
Plaintiff - Appellant:
JOHN R. MALOUF
Defendant - Appellee:
AMERICAN MORTGAGE NETWORK, INC. and U.S. DEPARTMENT OF THE TREASURY, INTERNAL REVENUE SERVICE
Defendant:
CITIZENS BANK OF MASSACHUSETTS, RBS CITIZENS, N.A. and MARIA ROSARIO MALOUF
United States of America v. Malouf et al
as 1:2010cv12006
Defendant:
John R. Malouf, American Mortgage Network, Inc., Citizens Bank of Massachusetts and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
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