First Circuit Federal Tax Suits Cases
Cases 1 - 10 of 874
United States of America v. Ventola et al
as 1:2024cv11022
Plaintiff:
United States of America
Defendant:
Jack A. Ventola, Diane L. Ventola, Country Bank for Savings and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Burke Jr. v. United States of America et al
as 1:2024cv00148
Not Yet Classified:
John J. Burke Jr.
Claimant:
United States of America, Kaylee Burke, Abigail Burke and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Arrigo et al
as 1:2024cv10830
Plaintiff:
United States of America
Defendant:
Anthony M. Arrigo, Anna M. Arrigo, Citibank, N.A., Not In Its Individual Capacity, But Solely As Trustee of NRZ Pass-Through Trust VI, 388 Greenwich Street, 14th Floor, New York, NY and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States Of America v. Zepf et al
as 1:2024cv10811
Plaintiff:
United States Of America
Defendant:
Michael L Zepf, Patricia A Zepf, Bank of America, N.A. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA v. ZEPF et al
as 2:2024cv00104
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MICHAEL L ZEPF, PATRICIA A ZEPF, HENRY A PYNE and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Trustees of Dennis Pines Condominium Trust of Dennis v. Patten et al
as 1:2024cv10808
Defendant:
Citizens Bank N.A., Edward T. Patten, Darlene K. Patten and others
Plaintiff:
Trustees of Dennis Pines Condominium Trust of Dennis
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
Irizarry v. United States of America
as 1:2024cv10725
Plaintiff:
Luz Elenia Irizarry
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
U.S. Bank National Association, as Trustee for the Holders of the First Franklin Mortgage Loan Trust 2006-FF10 Mortgage Pass-Through Certificates, Series 2006-FF10 v. Arch Mortgage Assurance Company et al
as 4:2024cv40042
Plaintiff:
U.S. Bank National Association, as Trustee for the Holders of the First Franklin Mortgage Loan Trust 2006-FF10 Mortgage Pass-Through Certificates, Series 2006-FF10
Defendant:
Arch Mortgage Assurance Company, Heirs, Devisees, and Legal Representatives of the Estate of Gordon R. Terry, Heather Terry and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
United States Department of Justice v. Colon-Rios et al
as 3:2024cv01093
Plaintiff:
United States Department of Justice
Defendant:
Juan Colon and Margarita Maymo
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
McGuire v. Commonwealth of MA Nathan Aliah McGuire Agency, et al
as 24-1146
Plaintiff:
NATHAN MCGUIRE, Trustee Real Party in Interest Aliah Trust an Express Trust Organization
Defendant:
COMMONWEALTH OF MASSACHUSETTS NATHAN ALIAH MCGUIRE AGENCY, MASSACHUSETTS DEPARTMENT OF REVENUE, FIDELITY INVESTMENTS BOARD OF TRUSTEES and others
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