Cases 1 - 10 of 75
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
PHH Mortgage Corporation v. Fontes et al
as 1:2023cv11152
Defendant:
Corey Fontes, Corey Michael Williams, Linda Williams and others
Plaintiff:
PHH Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Action for Interplea
United States of America v. Walter, III
as 4:2022cv03007
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Joseph C. Walter, III
Cause Of Action: 26 U.S.C. § 7405 Recovery of Overpayment of Taxes
United States of America v. Looke
as 4:2022cv03006
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Carol Walter Looke
Cause Of Action: 26 U.S.C. § 7405 Recovery of Overpayment of Taxes
United States of America v. Ligon et al
as 3:2022cv00560
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Terry L Ligon, Teresa Ligon, Ligon Farms, LLC and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Schiller
as 22-1566
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Walter Schiller and Denise Schiller
USA v. Daniel Thody, et al
as 22-1509
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
DANIEL ISAIAH THODY
Defendant:
WALTER-ELIYAH THODY
USA v. Daniel Thody, et al
as 22-1401
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant:
DANIEL ISAIAH THODY
Defendant / Appellant:
WALTER-ELIYAH THODY
United States of America v. Walters et al
as 1:2022cv00216
Plaintiff:
United States of America
Defendant:
David E. Walters and Robin J. Walters
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Ward et al
as 3:2021cv00056
Defendant:
Walter Ward and Virginia Ward
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
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