First Circuit Federal Tax Suits Cases

IRS-Third Party Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 35
Sugarloaf Funding, LLC, et al v. US Dept of the Treasury We have downloadable decisions or orders for this case
as 08-2515
Plaintiff - Appellant: SUGARLOAF FUNDING, LLC, DERRINGER TRADING, LLC, KNIGHT TRADING, LLC and others
Defendant - Appellee: US DEPT OF TREASURY
Russian Recovery Fund Limited, et al v. United States of America
as 1:2008cv11495
Petitioner: Russian Recovery Fund Limited, Russian Recovery Fund Limited, Russian Recovery Advisors, LLC and others
Respondent: United States of America
Cause Of Action: U.S. Government Defendant
US v. Textron Inc. We have downloadable decisions or orders for this case
as 07-2631
Petitioner - Appellant: UNITED STATES
Respondent - Appellee: TEXTRON INC.
: , , and others
Amicus Curiae: CLAUDINE PEASE-WINGENTER
United States of America v. Falcon
as 3:2007cv02039
Plaintiff: United States of America
Defendant: Edwin Falcon
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Brandell Corporation et al v. USA
as 1:2007cv11417
Plaintiff: Brandell Corporation, Brandell Corporation, Janice M. Sestito and others
Defendant: USA
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
Sugarloaf Funding, LLC et al v. United States of America, Department of the Treasury
as 1:2007cv11211
Plaintiff: Sugarloaf Funding, LLC, Sugarloaf Funding, LLC, Sugarloaf Funding, LLC and others
Defendant: United States of America, Department of the Treasury
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
United States of America v. Pineiro-Torres
as 3:2006cv01423
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Textron, Inc.
as 1:2006cv00198
Cause Of Action: U.S. Government Plaintiff
Commonwealth of Puerto R ico v. Mercado-Estepan
as 3:2006cv01052
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract

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