Federal Tax Suits Cases filed in the Massachusetts District Court before Rya W. Zobel
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Federal Tax Suits Cases filed in the Massachusetts District Court before Rya W. Zobel [ Court Info ]
Results 1 - 13 of 13
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 24, 2009 | ||||
| Caccavaro, Jr. et al v. N.E.R.H., LLC et al | MA | Zobel | Taxes (US Plaintiff or Defendant) | Notice of Removal |
|
Plaintiff: Louis Caccavaro, Jr., Timothy J. Duggan, Duggan & Caccavaro Defendant: N.E.R.H., LLC,
Washington Allocation, LLC, Liberty Bookkeeping Systems, LLC, Work Innovations Network, LLC, Eleganza Leasing and others...
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| July 20, 2009 | ||||
| United States of America v. Usher et al | MA | Zobel | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America Defendant: Lynne M Usher, Paul J Usher
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| April 29, 2009 | ||||
| United States of America v. Lee | MA | Zobel | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America Defendant: Yong Sik Lee
|
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| March 19, 2009 | ||||
| Breakiron et al v. Gudonis et al | MA | Zobel | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Craig Breakiron; Defendant: Lauren Breakiron Gudonis, Lauren P. Breakiron, Internal Revenue
ServiceTrustee: Margit T. Breakiron
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| March 17, 2009 | ||||
| United States of America v. Austin et al | MA | Zobel | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Stephen W. Austin, Linda P. Austin
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| December 18, 2008 | ||||
| United States of America v. Selders et al | MA | Zobel | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: James B Selders, Elizabeth M Selders
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| April 29, 2008 | ||||
| United States of America v. Brandell Corporation et al | MA | Zobel | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Brandell Corporation, Janice M. Sestito, Marlborough
Co-Operative Bank
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| October 24, 2007 | ||||
| Fachner v. United States of America | MA | Zobel | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
|
Plaintiff: Benjamin F. Fachner; Defendant: United States of America
|
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| August 3, 2007 | ||||
| Brandell Corporation et al v. USA | MA | Zobel | IRS-Third Party | IRS: Wrongful Levy for Taxes |
|
Plaintiff: Brandell Corporation, Janice M. Sestito; Defendant: USA
|
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| April 17, 2006 | ||||
| Virga v. United States of America | MA | Zobel | Taxes (US Plaintiff or Defendant) | IRS: Custom Duties |
| December 1, 2005 | ||||
| Convenant Oil Corp. v. Internal Revenue Service | MA | Zobel | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
| Eastern Bank v. Rand Associates, Inc. et al | MA | Zobel | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
| November 23, 2004 | ||||
| McCurdy v. United States of America | MA | Zobel | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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