US District Court for the District of Massachusetts Federal Tax Suits Cases

IRS-Third Party Cases, Dockets and Filings
Cases filed
Cases 11 - 19 of 19
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
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
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
Schwartz et al v. United States of America
as 3:2006cv30003
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
Schwartz et al v. United States of America
as 3:2005cv30211
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Reid v. Office of the Attorney General et al
as 1:2005cv11759
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
Hostar Marine Transport Systems, Inc. v. United States of America
as 1:2005cv10111
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Excise Tax

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