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Federal Tax Suits - IRS-Third Party Cases filed in the Massachusetts District Court [ Court Info ]

Results 1 - 8 of 8
Parties District Court Judge Type of Lawsuit Cause of Action
September 2, 2008
Russian Recovery Fund Limited, et al v. United States of America MA Stearns IRS-Third Party U.S. Government Defendant
Petitioner: Russian Recovery Fund Limited, Russian Recovery Advisors, LLC, Respondent: United States of America
 
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
 
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
 
November 22, 2006
Eisenklan et al v. Department of the Treasury-Internal Revenue Service, MA Gorton IRS-Third Party Notice of Removal
January 5, 2006
Schwartz et al v. United States of America MA Ponsor IRS-Third Party IRS: Wrongful Levy for Taxes
September 23, 2005
Schwartz et al v. United States of America MA Ponsor IRS-Third Party IRS: Petition to Quash IRS Summons
August 23, 2005
Reid v. Office of the Attorney General et al MA O'Toole IRS-Third Party IRS: Wrongful Levy for Taxes
January 18, 2005
Hostar Marine Transport Systems, Inc. v. United States of America MA Woodlock IRS-Third Party IRS: Refund Excise Tax
         
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