Federal Tax Suits Cases filed in the Massachusetts District Court
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Federal Tax Suits Cases filed in the Massachusetts District Court [ Court
Info ]
Results 1 - 50 of 181
| 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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| November 20, 2009 | ||||
| United States of America v. Filios | MA | Neiman | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States of America Defendant: Frederick F. Filios
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| November 19, 2009 | ||||
| United States of America v. Hare et al | MA | Neiman | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States of America Defendant: Mark L. Hare, Mary Anne Stamm
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| November 16, 2009 | ||||
| v. Vrouhas, as Executor of the Estate of Charles Vrouhas | MA | Woodlock | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States of America Defendant: Spiro Vrouhas, as Executor of the Estate of Charles
Vrouhas
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| 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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| November 6, 2009 | ||||
| United States of America v. Mayo et al | MA | Saris | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
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Plaintiff: United States of America Defendant: Richard Mayo, Meredith Mayo, TD Bank, N.A.
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| August 7, 2009 | ||||
| Massachusetts Vision Service Plan, Inc. v USA | MA | OToole | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
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Plaintiff: Massachusetts Vision Service Plan, Inc., Massachusetts Vision Service Plan, Inc. Defendant:
United States of America
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| July 30, 2009 | ||||
| United States of America v. Charest et al | MA | Saylor | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
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Plaintiff: United States of America Defendant: Alfred F Charest, Shirley M Charest, Mortgage Electronic
Registration Systems, Inc., Webster Bank, N.A., Terry A King and others...
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| July 22, 2009 | ||||
| United States of America v. Cook | MA | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability | |
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Plaintiff: United States of America Defendant: Edward D. Cook, Jr
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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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| July 17, 2009 | ||||
| Knott v. United States of America et al | MA | Hillman | Taxes (US Plaintiff or Defendant) | Quiet Title |
|
Plaintiff: James M. Knott, Sr. Defendant: United States of America, Department of Revenue (State of
Mass.), Lawson & Weitzen LLP
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| Knott v. United States of America et al | MA | Hillman | Taxes (US Plaintiff or Defendant) | Petition for Removal- Petition to Quiet Ti |
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Plaintiff: James M. Knott, Sr. Defendant: United States of America, Department of Revenue (State of
Mass.), Lawson & Weitzen LLP
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| Knott v. United States of America et al | MA | Hillman | Taxes (US Plaintiff or Defendant) | Petition for Removal- Petition to Quiet Ti |
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Plaintiff: James M. Knott, Sr. Defendant: United States of America, Department of Revenue (State of
Mass.), Lawson & Weitzen LLP
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| July 16, 2009 | ||||
| People's United Bank | MA | Ponsor | Taxes (US Plaintiff or Defendant) | Notice of Removal |
|
Plaintiff: People's United Bank 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 |
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Plaintiff: Sovereign Bancorp, Inc., Sovereign Bancorp, Inc. Defendant: United States of America
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| June 3, 2009 | ||||
| United States Internal Revenue Service v. Clifford et al | MA | Saris | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
|
Plaintiff: United States Internal Revenue Service Defendant: Charles M. Clifford, Charles A. Clifford,
Option One Mortgage Corporation
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| May 14, 2009 | ||||
| Dickow v. United States | MA | Woodlock | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
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Plaintiff: D. Charles Dickow, D. Charles Dickow Defendant: United States, Internal Revenue Service
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| May 4, 2009 | ||||
| United States of America v. Duffy, a/k/a Stephen J. Duffy et al | MA | Gorton | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States of America Defendant: Stephen Duffy, a/k/a Stephen J. Duffy, Mary Jean
Duffy-Alexander, a/k/a Mary Jean Duffy, St. Jean's Credit Union, Economic Development & Industrial Corporation, Massachusetts Department of Revenue
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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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| April 23, 2009 | ||||
| United States of America v. Mahoney et al | MA | Young | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States of America Defendant: Kevin P. Mahoney, Paulette R Mahoney
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| April 15, 2009 | ||||
| United States of America v. Excel Home Care, Inc. et al | MA | Saris | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Excel Home Care, Inc., Diane E Porter
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| April 1, 2009 | ||||
| JP Morgan Chase v. Internal Revenue Service et al | MA | Taxes (US Plaintiff or Defendant) | Notice of Removal | |
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Plaintiff: JP Morgan Chase Bank, JP Morgan Chase Bank Defendant: Surrayia Hussain, Internal Revenue
Service, Aetna Finance, Country Bank for Savings, Rand Namath
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| JP Morgan Chase v. Internal Revenue Service et al | MA | Stearns | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: JP Morgan Chase Bank; Defendant: Surrayia Hussain, Internal Revenue Service, Aetna Finance,
Country Bank for Savings, Rand Namath
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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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| February 11, 2009 | ||||
| United States Internal Revenue Service v. Mitchell et al | MA | Neiman | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States Internal Revenue Service; Defendant: Gary Mitchell, Rosa Mitchell, Town of
Southwick, Wells Fargo Financial Retail Credit
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| United States Internal Revenue Service v. Mitchell et al | MA | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability | |
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Plaintiff: United States Internal Revenue Service Defendant: Gary Mitchell, Rosa Mitchell, Town of
Southwick, Wells Fargo Financial Retail Credit
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| February 5, 2009 | ||||
| Town of Southborough, Massachusetts v. Busconi et al | MA | Saylor | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
| United States of America v. Tennaro | MA | Saylor | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: John A. Tennaro
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| December 23, 2008 | ||||
| United States of America v. Whitty | MA | Woodlock | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Mary Whitty
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| December 22, 2008 | ||||
| Fresenius Medical Care Holdings, Inc. (FMC) v. United States of America | MA | Saris | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: Fresenius Medical Care Holdings, Inc. (FMC); Defendant: United States of America
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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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| December 16, 2008 | ||||
| United States of America v. Crossen et al | MA | OToole | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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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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| December 10, 2008 | ||||
| United States of America v. Ullman | MA | Gertner | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Steven Ullman
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| November 5, 2008 | ||||
| United States of America v. Saunders et al | MA | Woodlock | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Thomas F. Saunders, Jr., Tracy Sunderland, JPMorgan Chase
Bank, N.A., Massachusetts Department of Revenue, Portfolio Recovery Associates, L.L.C. and others...
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| November 3, 2008 | ||||
| Garner v. United States | MA | OToole | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: Ronald L. Garner; Defendant: United States
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| October 24, 2008 | ||||
| United States of America v. Forge | MA | Saylor | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Mark S. Forge
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| October 22, 2008 | ||||
| United States of America v. Mark S. Forge, individually and as trustee of the Forge Realty Trust et al | MA | Saylor | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Mark S. Forge, individually and as trustee of the Forge
Realty Trust, Ellen T Tebbets a/k/a Ellen T. Forge, Sovereign Bank, Central One Federal Credit Union, Massachusetts Department of Revenue
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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 |
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Plaintiff: United States of America; Defendant: Marc A Pruskin, Michelle M Pruskin
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| October 3, 2008 | ||||
| United States of America v. Vacca et al | MA | Saylor | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: James F. Vacca, Jr., Jennifer Vacca
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| October 2, 2008 | ||||
| United States Internal Revenue Service v. Blase | MA | Saylor | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States Internal Revenue Service; Defendant: Richard M. Blase
|
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| September 11, 2008 | ||||
| United States of America v. Fitzsimons et al | MA | Gorton | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Edward S Fitzsimons, Karen E Fitzsimons, Citimortgage,
Inc., Massachusetts Department of Revenue, Advanced Restaurant Finance, LLC
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| September 9, 2008 | ||||
| Jordan et al v. Commissioner Of Revenue et al | MA | Saris | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: Theodus Jordan; Defendant: Commissioner Of Revenue, Carol G. Walker, Carol A. Porter, Internal
Revenue Service, Massachusetts Department of Revenue and others...
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| September 5, 2008 | ||||
| United States of America v. Mahoney | MA | OToole | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: James M. Mahoney
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| September 4, 2008 | ||||
| United States of America v. Moujabber et al | MA | Gorton | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Joseph G Moujabber, Plymouth Savings Bank, Town of Oak
Bluffs
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| September 2, 2008 | ||||
| Russian Recovery Fund Limited, et al v. United States of America | MA | Stearns | IRS-Third Party | U.S. Government Defendant |
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Petitioner: Russian Recovery Fund Limited, Russian Recovery Advisors, LLC, Respondent: United States of
America
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| August 27, 2008 | ||||
| United States Internal Revenue Service v. MacQuarrie et al | MA | Gertner | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States Internal Revenue Service; Defendant: Donald MacQuarrie, Marion MacQuarrie
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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 |
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Plaintiff: United States of America; Defendant: Lewis H. Bacon, IV, GMAC Mortgage Corporation
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| August 1, 2008 | ||||
| United States of America v. Muir et al | MA | Bowler | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Craig D. Muir, Jean M. Muir, Hingham Institution For
Savings
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| July 29, 2008 | ||||
| United States of America v. Kessel | MA | OToole | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Peter Kessel
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