First Circuit Federal Tax Suits Cases

Taxes (US Plaintiff or Defendant) Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 799
Penn et al v. United States of America
as 1:2021cv11309
Plaintiff: Richard H. Penn and Ellyn B. Penn
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 7422
USA v. Irving Oil Terminals, Inc.
as 1:2021cv00663
Plaintiff: USA
Defendant: Irving Oil Terminals, Inc.
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Hanley et al
as 1:2021cv00227
Defendant: Linda Hanley and Thomas A. Hanley
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. McClain
as 1:2021cv10842
Defendant: Scott M. McClain
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
UNITED STATES OF AMERICA v. De Martinez
as 1:2021cv10838
Defendant: Dorka Urena De Martinez doing business as Dorka Travel
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: USA Plaintiff
United States of America v. Rodriguez Ocasio et al
as 3:2021cv01137
Defendant: Yesenia Rodriguez Rodriguez and Michael Rodriguez Ocasio
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
UNITED STATES OF AMERICA v. Callahan
as 1:2021cv10364
Defendant: Robert F Callahan
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: IRS:Enforcement of tax liens
CitiMortgage, Inc. v. Russo et al
as 1:2021cv10088
Plaintiff: CitiMortgage, Inc.
Defendant: John P. Russo, UNITED STATES OF AMERICA and Commonwealth of Massachusetts - Department of Revenue
Cause Of Action: Interpleader Action
United States of America v. Zapata
as 3:2020cv30197
Defendant: Emillio Zapata, Paul Anderson, Emilliano Zapata and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: IRS:Enforcement of tax liens
Triangle Credit Union v. Caprarello et al
as 1:2020cv01150
Plaintiff: Triangle Credit Union
Defendant: RBS Citizens Bank, United States of America, Kimberly M. Caprarello and others
Cause Of Action: Notice of Removal

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