Cases 1 - 10 of 17
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. 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
United States of America v. Hauck et al
as 8:2022cv01160
Plaintiff:
United States of America
Defendant:
Graham S. Hauck, Alixine F. O'Malley and Citizens Bank, N.A.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
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
UNITED STATES OF AMERICA v. RIPLEY et al
as 1:2019cv01005
Defendant:
CHARLES W. RIPLEY, PAULA W. RIPLEY, FIRST CITIZENS BANK and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
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
UNITED STATES OF AMERICA v. PETERS et al
as 2:2016cv12228
Defendant:
PETERS, FirstMerit Bank, LYNNE JERMYN and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
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
UNITED STATES OF AMERICA v. LAWTON et al
as 2:2016cv01352
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
DAVID R. LAWTON, KATHLEEN R. LAWTON, COMMONWEALTH OF PENNSYLVANIA DEPT. OF REVENUE, BUREAU OF COMPLIANCE, DEPT. 280948 and others
Cause Of Action: 26 U.S.C. § 7403
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
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