U.S. Court of Appeals, First Circuit Federal Tax Suits Cases

Cases filed
Cases 11 - 20 of 59
Santander Holdings USA, Inc. v. US We have downloadable decisions or orders for this case
as 16-1282
Plaintiff - Appellee: SANTANDER BANCORP, and Subsidiares formerly know as Sovereign Bancorp, Inc.
Defendant - Appellant: UNITED STATES
Streeter v. US
as 16-1148
Plaintiff - Appellee: CORNELIA V.R. STREETER
Defendant - Appellant: UNITED STATES
Robb Evans & Associates, LLC v. US We have downloadable decisions or orders for this case
as 15-2552
Plaintiff - Appellant: ROBB EVANS & ASSOCIATES, LLC, as Receiver over the assets of John Puccio and Richard Puccio and as Receiver over Cambridge Credit Corp., Brighton Credit Corp. Cambridge Brighton Budget Planning Corp., Brighton Credit Management Corp., Brighton Credit Corp
Defendant - Appellee: UNITED STATES
Robb Evans & Associates, LLC v. US We have downloadable decisions or orders for this case
as 15-2540
Plaintiff - Appellee: ROBB EVANS & ASSOCIATES, LLC, as Receiver over the assets of John Puccio and Richard Puccio and as Receiver over Cambridge Credit Corp., Brighton Credit Corp. Cambridge Brighton Budget Planning Corp., Brighton Credit Management Corp., Brighton Credit Corp
Defendant - Appellant: UNITED STATES
Liptak, et al v. Public Legal Education Ass., et al
as 15-2415
Plaintiff - Appellant: VIRGIL F. LIPTAK
Defendant - Appellee: U.S. COMMISSIONER OF THE I.R.S., ERIC H. HOLDER, JR., individual capacity, LORETTA E. LYNCH, in professional capacity as Attorney General and others
Plaintiff - Intervenor: UNITED STATES, Ex Rel.
Defendant: PUBLIC LEGAL EDUCATION ASSOCIATES, LC
US v. McNicol We have downloadable decisions or orders for this case
as 15-2214
Plaintiff - Appellee: UNITED STATES
Defendant - Appellant: MARCI MCNICOL, individually and as Executrix of the Estate of Robert Reitano, a/k/a Marci Reitano
Defendant: ESTATE OF ROBERT REITANO, Deceased
Reedom, Jr. v. US Dep't of Treasury, et al
as 15-1587
Plaintiff - Appellant: MARSHALL REEDOM, JR.
Defendant - Appellee: US DEPT OF TREASURY, UNITED STATES DEPARTMENT OF EDUCATION, AMERICAN EDUCATION SERVICES/PHEAA and others
Sawyer, et al v. US
as 15-1332
Plaintiff - Appellee: LAURA SAWYER, individually, as Trustee of M.A.W. Revocable Trust, and as Trustee of 14 Avon Place Realty Trust, MELISSA JORDAN, JENNIFER SAWYER and others
Defendant - Appellant: UNITED STATES
Sawyer, et al v. US
as 15-1333
Plaintiff - Appellant: LAURA SAWYER, individually, as Trustee of M.A.W. Revocable Trust, and as Trustee of 14 Avon Place Realty Trust, MELISSA JORDAN, JENNIFER SAWYER and others
Defendant - Appellee: UNITED STATES
Gangi, et al v. US We have downloadable decisions or orders for this case
as 15-1285
Petitioner - Appellant: FRANK T. GANGI, FERROUS MINER HOLDINGS, LTD., BABP (VI), LLC and others
Respondent - Appellee: UNITED STATES
Interested Party: SOUTH COASTAL BANK

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?