Federal Tax Suits Cases filed in the Massachusetts District Court before Reginald C. Lindsay
Justia Lawyer, Legal Aid & Services Directory: Massachusetts Tax Lawyers
Federal Tax Suits Cases filed in the Massachusetts District Court before Reginald C. Lindsay [ Court Info ]
Results 1 - 12 of 12
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| March 13, 2008 | ||||
| United States of America v. Dominguez | MA | Lindsay | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Domingo J Dominguez
|
||||
| June 29, 2007 | ||||
| Sugarloaf Funding, LLC et al v. United States of America, Department of the Treasury | MA | Lindsay | IRS-Third Party | IRS: Petition to Quash IRS Summons |
|
Plaintiff: Sugarloaf Funding, LLC, Derringer Trading, LLC, Knight Trading, LLC., Portfolio Properties, Inc., Warwick Trading, LLC and others...; Defendant: United States of America,
Department of the Treasury
|
||||
| May 31, 2007 | ||||
| United States of America v. Traylor | MA | Lindsay | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America; Defendant: Walter G. Traylor
|
||||
| February 13, 2007 | ||||
| Bridgewater Credit Union v. Logan et al | MA | Lindsay | Taxes (US Plaintiff or Defendant) | Notice of Removal |
|
Plaintiff: Bridgewater Credit Union; Defendant: Todd S. Logan, Bank One NA, J Glab LLC, Nixon Peabody,
Image Motors Corp. and others...
|
||||
| July 21, 2006 | ||||
| United States of America v. Steinkrauss et al | MA | Lindsay | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
| June 7, 2006 | ||||
| United States of America v. Fernandez, Jr., | MA | Lindsay | Taxes (US Plaintiff or Defendant) | USA Plaintiff |
| January 24, 2006 | ||||
| Tremblay v. United States of America | MA | Lindsay | Taxes (US Plaintiff or Defendant) | Refund of Taxes |
| January 20, 2006 | ||||
| United States of America v. Dipietro | MA | Lindsay | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
| November 16, 2005 | ||||
| United States of America v. City of Cambridge | MA | Lindsay | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
| July 7, 2005 | ||||
| United States of America v. Abdelnour | MA | Lindsay | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
| May 18, 2005 | ||||
| Liberty Mutual Fire Insurance Company and Subsidiaries v. United States of America | MA | Lindsay | Taxes (US Plaintiff or Defendant) | IRS: Refund of Tax Penalty |
| Liberty Mutual Insurance Company and Subsidiaries et al. v. United States of America | MA | Lindsay | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
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