First Circuit Federal Tax Suits Cases

Cases filed
Cases 1 - 10 of 884
United States of America v. Laboratorio Clinico Jomyr, Inc.
as 3:2023cv01472
Plaintiff: United States of America
Defendant: Laboratorio Clinico Jomyr, Inc.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States v. Pagan-Camacho et al
as 3:2023cv01459
Plaintiff: United States
Defendant: Cesar Pagan-Camacho and Liza Ramirez De Arellano-Oliver
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Trustees of the Homeport Unity Owners Trust v. United States et al
as 1:2023cv11976
Plaintiff: Trustees of the Homeport Unity Owners Trust
Defendant: United States and Commonwealth of Massachusetts
Not Classified By Court: Tiago Rassilan
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
The Estate of Vincenzo Sandonato v. The United State of America
as 1:2023cv00304
Plaintiff: The Estate of Vincenzo Sandonato, by and through Rita L. Mayo, Co-Trustee of the Vincent Sandonato Trust and The Estate of Vincenzo Sandonato
Defendant: The United State of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
PHH Mortgage Corporation v. Fontes et al
as 1:2023cv11152
Defendant: Corey Fontes, Corey Michael Williams, Linda Williams and others
Plaintiff: PHH Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Action for Interplea
United States of America v. Pacheco
as 3:2023cv01251
Plaintiff: United States and United States of America
Defendant: Orville Pacheco and Orville Pacheco-Quiones
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Lemieux v. Internal Revenue Service We have downloadable decisions or orders for this case
as 1:2023cv11054
Plaintiff: Robert M Lemieux
Defendant: Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Kaufold v. Gookin et al
as 1:2023cv00247
Plaintiff: Sheila M. Kaufold
Defendant: John D. Gookin, Midland Credit Management, Inc. and United States of America
Interpleader: Federal National Mortgage Association
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Federal National Mortgage Association v. Gookin et al
as 1:2023cv00248
Plaintiff: Federal National Mortgage Association
Defendant: John D. Gookin, Midland Credit Management, Inc., United States of America and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Plaintiff v. Defendant
as 2:2023cv00173
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?