First Circuit Federal Tax Suits Cases

IRS-Third Party Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 30
Gangi, et al v. US
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
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 1:2014cv10114
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: Chesapeake Investment Services, Inc. , BABP VI LLC , Ferrous Miner Holdings, Ltd. and others
Defendant: United States of America
Cause Of Action: Contested miscellaneous proceeding
United States of America (Internal Revenue Service) v. Borona et al
as 3:2013cv01956
Defendant: Victor Mojica, Carlos Miro, Marco Miranda and others
Plaintiff: United States of America (Internal Revenue Service)
Cause Of Action: IRS: Petition to Enforce IRS Summons
Johnson et al v. Witts et al
as 1:2013cv13193
Defendant: D. Lovato, Ursula S. Dean, J. Bell and others
Plaintiff: Herbert Johnson
Cause Of Action: Federal Question: Other Civil Rights
Ardito v. Department of Treasury et al We have downloadable decisions or orders for this case
as 1:2013cv12108
Defendant: Internal Revenue Service, Department of Treasury
Plaintiff: Gail Ardito
Cause Of Action: IRS: Petition to Quash IRS Summons
Plante v. Erwin, Esq.
as 1:2013cv00261
Plaintiff: Wesley Dana Plante
Defendant: Mark E. Erwin, Esq.
Cause Of Action: IRS: Refund Taxes
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, James P. Steward
Cause Of Action: IRS: Wrongful Levy for Taxes
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