First Circuit Federal Tax Suits Cases

Cases filed


Cases 1 - 10 of 765
Greylock Federal Credit Union v. St. Martin et al
as 3:2018cv30060
Plaintiff: Greylock Federal Credit Union
Defendant: Lee Ann St. Martin, Brian Edward St. Martin, Diane C St. Martin-Williams and others
Cause Of Action: Quiet Title
UNITED STATES OF AMERICA v. Egan
as 1:2018cv10752
Plaintiff: United States of America
Defendant: Thomas M. Egan
Cause Of Action: IRS: Tax Liability
Deutsche Bank National Trust Company v. Punko et al
as 1:2018cv10640
Plaintiff: Deutsche Bank National Trust Company
Defendant: Richard D Punko, United States of America , Internal Revenue Service
Cause Of Action: Notice of Removal
U.S. Bank, N.A., as Successor Trustee to Bank of America, N.A., as Successor by Merger to LaSalle Bank, N.A., as Trustee for The Holders of the MLMI Trust, Mortgage Loan Asset-Backed Certificates, Ser v. Crane et al
as 1:2018cv10555
Plaintiff: U.S. Bank, N.A., as Successor Trustee to Bank of America, N.A., as Successor by Merger to LaSalle Bank, N.A., as Trustee for The Holders of the MLMI Trust, Mortgage Loan Asset-Backed Certificates, Ser
Defendant: James T. Crane, Anna E. Ford, The United States of America and others
Cause Of Action: Notice of Removal
Board of Trustees of Whitman Pond Village Condominium Trust v. Colligan et al
as 1:2018cv10431
Plaintiff: Board of Trustees of Whitman Pond Village Condominium Trust
Defendant: Jacquelyn Colligan, Bank of America, N.A., Internal Revenue Service and others
Counter_defendant: Board of Trustees of Whitman Pond Village Condominium Trust
Counter_claimant: Wilmington Savings Fund Society, FSB DBA Christiana Trust
Cause Of Action: Notice of Removal
Hometown Bank v. Ortiz et al
as 4:2018cv40027
Plaintiff: Hometown Bank
Defendant: Carmen Ortiz, Massachusetts Department of Revenue, Internal Revenue Service/Department of the Treasury
Cause Of Action: Notice of Removal
Ganz Law Office v. US Department of Treasury
as 1:2018cv00137
Plaintiff: Ganz Law Office
Defendant: US Department of Treasury
Cause Of Action: IRS: Refund Taxes
Nationstar Mortgage, LLC v. Thomas et al
as 1:2018cv00126
Plaintiff: Nationstar Mortgage, LLC
Defendant: Ella S. Thomas, USA
Cause Of Action: Petition for Removal- Petition to Quiet Title
Birger Engineering, Inc. v. United States of America
as 1:2018cv10251
Plaintiff: Birger Engineering, Inc.
Defendant: United States of America
Cause Of Action: IRS: Refund Taxes
Rockland Trust Company v. Killion et al
as 1:2018cv10176
Plaintiff: Rockland Trust Company
Defendant: James M. Killion, Jr., Wendy L. Killion, United States of America and others
Cause Of Action: Notice of Removal

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