First Circuit Federal Tax Suits Cases

IRS-Third Party Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 35
United States of America (Internal Revenue Service) v. Borona et al
as 3:2013cv01956
Plaintiff: United States of America (Internal Revenue Service)
Defendant: Ross Borona, Wilvin Borrero, Larry Cancel and others
Cause Of Action: 26 U.S.C. § 7402
Johnson et al v. Witts et al
as 1:2013cv13193
Plaintiff: Herbert Johnson
Defendant: Kathleen A. Witts, Debra A. Hurst, Carol A. Porter and others
Cause Of Action: 28 U.S.C. § 1331
Ardito v. Department of Treasury et al We have downloadable decisions or orders for this case
as 1:2013cv12108
Plaintiff: Gail Ardito
Defendant: Department of Treasury and Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7609
Plante v. Erwin, Esq.
as 1:2013cv00261
Plaintiff: Wesley Dana Plante
Defendant: Mark E. Erwin, Esq.
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Holly Lane Associates, LLC v. United States Department of Treasury Internal Revenue Service et al
as 1:2013cv10743
Plaintiff: Holly Lane Associates, LLC
Defendant: United States Department of Treasury Internal Revenue Service and James P. Steward
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
Davekos v. United States of America
as 1:2012cv10678
Plaintiff: Anita Davekos
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7426
United States of America v. Lambiase
as 1:2011mc91215
Petitioner: United States of America
Respondent: Victor C. Lambiase
Cause Of Action: Petition to enforce IRS summons
Elliott v. United States of America et al
as 1:2011cv10627
Respondent: United States of America and Internal Revenue Service
Petitioner: Kenneth A. Elliott
Cause Of Action: Motion to Quash
RBS Citizens, National Association v. United States of America et al
as 1:2010cv11669
Plaintiff: RBS Citizens, National Association
Defendant: United States of America , Option One Mortgage Corporation, Mark G. Miliotis and others
Cause Of Action: 28 U.S.C. § 1441
Fundacion de Investigacion de Diego et al v. United States of America
as 3:2009cv01906
Plaintiff: Fundacion de Investigacion de Diego and Maribel Rodriguez-Torres
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons

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