First Circuit Federal Tax Suits Cases

IRS-Third Party Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 35
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
Farmacia San Justo, Inc. v. United States of America
as 3:2017mc00397
Petitioner: Farmacia San Justo, Inc.
Respondent: United States of America
Cause Of Action: Motion to Quash
Farmacia San Justo, Inc. v. United States of America
as 3:2017cv01969
Petitioner: Farmacia San Justo, Inc.
Respondent: United States of America
Cause Of Action: Motion to Quash
United States of America v. Mercedes-Salomon
as 3:2016cv02400
Plaintiff: United States of America
Defendant: Manuel Mercedes-Salomon
Cause Of Action: IRS: Petition to Enforce IRS Summons
Christopher Eric Fite LLC v. Internal Revenue Service et al
as 3:2016cv02044
Plaintiff: Christopher Eric Fite LLC
Defendant: Internal Revenue Service, Bom of West Savoy Condominium
Cause Of Action: IRS: Petition to Quash IRS Summons
Gangi, et al v. US We have downloadable decisions or orders for this case
as 15-1285
Petitioner - Appellant: FRANK T. GANGI, FERROUS MINER HOLDINGS, LTD., BABP (VI), LLC and others
Respondent - Appellee: UNITED STATES
Interested Party: SOUTH COASTAL BANK
Gangi v. United States of America
as 1:2014cv10117
Petitioner: Frank Gangi
Respondent: United States of America
Cause Of Action: Contested miscellaneous proceeding
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
as 1:2014cv10116
Petitioner: Global NAPs, Inc. , Chesapeake Investment Services, Inc. , BABP VI LLC and others
Respondent: United States
Movant: South Coastal Bank
Cause Of Action: Contested miscellaneous proceeding
Gangi et al v. United States of America
as 1:2014cv10115
Plaintiff: Chesapeake Investment Services, Inc. , BABP VI LLC , Ferrous Miner Holdings, Ltd. and others
Defendant: United States of America
Cause Of Action: Contested miscellaneous proceeding

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