Federal Tax Suits Cases filed in the Massachusetts District Court before George A. OToole Jr.
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Federal Tax Suits Cases filed in the Massachusetts District Court before George A. OToole Jr. [ Court Info ]
Results 1 - 13 of 13
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 13, 2009 | ||||
| United States of America (Internal Revenue Service) v. Brier et al | MA | OToole | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America (Internal Revenue Service) Defendant: Kimberly Brier, Marilyn C.
Leone, Daniel J. Leone, Jr., Northern Massachusetts Telephone Workers Credit Union, Discover Financial Services, Inc.
|
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| August 7, 2009 | ||||
| Massachusetts Vision Service Plan, Inc. v USA | MA | OToole | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
|
Plaintiff: Massachusetts Vision Service Plan, Inc., Massachusetts Vision Service Plan, Inc. Defendant:
United States of America
|
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| June 17, 2009 | ||||
| Sovereign Bancorp, Inc. v. United States of America | MA | OToole | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
|
Plaintiff: Sovereign Bancorp, Inc., Sovereign Bancorp, Inc. Defendant: United States of America
|
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| December 16, 2008 | ||||
| United States of America v. Crossen et al | MA | OToole | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Paul N. Crossen, Vicki Crossen, Nickerson Lumber Company,
Anthony R. Prizzi, Jr., Metal Building Products, Inc. and others...
|
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| November 3, 2008 | ||||
| Garner v. United States | MA | OToole | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Ronald L. Garner; Defendant: United States
|
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| October 7, 2008 | ||||
| United States of America v. Pruskin et al | MA | OToole | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Marc A Pruskin, Michelle M Pruskin
|
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| September 5, 2008 | ||||
| United States of America v. Mahoney | MA | OToole | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: James M. Mahoney
|
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| August 13, 2008 | ||||
| United States of America v. Bacon et al | MA | OToole | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Lewis H. Bacon, IV, GMAC Mortgage Corporation
|
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| July 29, 2008 | ||||
| United States of America v. Kessel | MA | OToole | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Peter Kessel
|
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| July 14, 2008 | ||||
| Wellington Condominium Trust v. Pino et al | MA | OToole | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Wellington Condominium Trust; Defendant: Janet K. Pino, National City Mortgage Company, United
States of America
|
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| May 22, 2008 | ||||
| United States of America (Internal Revenue Service) v. Wright | MA | OToole | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America (Internal Revenue Service); Defendant: Daniel E Wright
|
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| December 26, 2007 | ||||
| Gonzalez v. Internal Revenue Service | MA | OToole | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
|
Plaintiff: Anibal Gonzalez; Defendant: Internal Revenue Service
|
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| December 18, 2007 | ||||
| FMR LLC v. United States of America | MA | OToole | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
|
Plaintiff: FMR LLC; Defendant: United States of America
|
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