Cases 11 - 17 of 17
Bittel v. Washington Trust Company et al
as 1:2017cv10781
Plaintiff:
James M. Bittel
Defendant:
Washington Trust Company and Daniel DiGiano
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2016cv00097
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2015cv00415
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2014cv00506
Petitioner:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
USA v. 46 Fairfield Avenue et al
as 3:2013cv00906
Plaintiff:
USA
Defendant:
46 Fairfield Avenue, 15 Hanover Street, 83 Orange Street and others
Claimant:
Mohammad Quddus, Shahinara Khatun, Papia Popy and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
US v. Stepanian
as 08-1053
Appellee:
UNITED STATES
:
COASTWAY CREDIT UNION, COVENTRY CREDIT UNION, DISCOVER FINANCIAL and others
Defendant - Appellant:
MIKAEL STEPANIAN
United States of America v. Farrelly et al
as 1:2007cv00106
Plaintiff:
United States of America
Defendant:
Kenneth D. Farrelly, Noreen Farrelly, Eastern Bank and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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.
