Massachusetts Federal Tax Suits Cases

IRS-Third Party Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 19
Gangi et al v. United States of America
as 1:2014cv10114
Petitioner: Frank Gangi , Ferrous Miner Holdings, Ltd. , BABP VI LLC and others
Respondent: United States of America
Movant: South Coastal Bank
Cause Of Action: Contested miscellaneous proceeding
Gangi et al v. United States of America
as 1:2014cv10115
Plaintiff: Frank Gangi , Ferrous Miner Holdings, Ltd. , BABP VI LLC and others
Defendant: United States of America
Cause Of Action: Contested miscellaneous proceeding
Gangi et al v. United States
as 1:2014cv10116
Petitioner: Frank Gangi , Ferrous Miner Holdings, Ltd. , BABP VI LLC and others
Respondent: United States
Movant: South Coastal Bank
Cause Of Action: Contested miscellaneous proceeding
Gangi v. United States of America
as 1:2014cv10117
Petitioner: Frank Gangi
Respondent: United States of America
Cause Of Action: Contested miscellaneous proceeding
Johnson et al v. Witts et al
as 1:2013cv13193
Plaintiff: Herbert Johnson
Defendant: Kathleen A. Witts, Debra A. Hurst, Carol A. Porter and others
Cause Of Action: 28 U.S.C. § 1331
Ardito v. Department of Treasury et al We have downloadable decisions or orders for this case
as 1:2013cv12108
Plaintiff: Gail Ardito
Defendant: Department of Treasury and Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7609
Holly Lane Associates, LLC v. United States Department of Treasury Internal Revenue Service et al
as 1:2013cv10743
Plaintiff: Holly Lane Associates, LLC
Defendant: United States Department of Treasury Internal Revenue Service and James P. Steward
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
Davekos v. United States of America
as 1:2012cv10678
Plaintiff: Anita Davekos
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7426
United States of America v. Lambiase
as 1:2011mc91215
Petitioner: United States of America
Respondent: Victor C. Lambiase
Cause Of Action: Petition to enforce IRS summons
Elliott v. United States of America et al
as 1:2011cv10627
Respondent: United States of America and Internal Revenue Service
Petitioner: Kenneth A. Elliott
Cause Of Action: Motion to Quash

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