U.S. Court of Appeals, First Circuit Federal Tax Suits Cases

Cases filed


Cases 1 - 10 of 52
US v. LaMotte
as 16-1940
Petitioner: UNITED STATES
Respondent: TIMOTHY LAMOTTE
US v. Chen
as 16-1778
Petitioner - Appellant: UNITED STATES
Respondent - Appellee: ZHONG H. CHEN
US v. Baker, et al
as 16-1415
Plaintiff - Appellant: UNITED STATES
Defendant - Appellee: SCOTT G. BAKER, ROBYN BAKER
Defendant: ONEWEST BANK, F.S.B.
Santander Holdings USA, Inc. v. US
as 16-1282
Plaintiff - Appellee: SANTANDER BANCORP, and Subsidiares formerly know as Sovereign Bancorp, Inc.
Defendant - Appellant: UNITED STATES
Streeter v. US
as 16-1148
Plaintiff - Appellee: CORNELIA V.R. STREETER
Defendant - Appellant: UNITED STATES
Robb Evans & Associates, LLC v. US
as 15-2552
Plaintiff - Appellant: ROBB EVANS & ASSOCIATES, LLC, as Receiver over the assets of John Puccio and Richard Puccio and as Receiver over Cambridge Credit Corp., Brighton Credit Corp. Cambridge Brighton Budget Planning Corp., Brighton Credit Management Corp., Brighton Credit Corp
Defendant - Appellee: UNITED STATES
Robb Evans & Associates, LLC v. US
as 15-2540
Plaintiff - Appellee: ROBB EVANS & ASSOCIATES, LLC, as Receiver over the assets of John Puccio and Richard Puccio and as Receiver over Cambridge Credit Corp., Brighton Credit Corp. Cambridge Brighton Budget Planning Corp., Brighton Credit Management Corp., Brighton Credit Corp
Defendant - Appellant: UNITED STATES
Liptak, et al v. Public Legal Education Ass., et al
as 15-2415
Plaintiff - Appellant: VIRGIL F. LIPTAK
Defendant - Appellee: U.S. COMMISSIONER OF THE I.R.S., ERIC H. HOLDER, JR., individual capacity, LORETTA E. LYNCH, in professional capacity as Attorney General and others
Plaintiff - Intervenor: UNITED STATES, Ex Rel.
Defendant: PUBLIC LEGAL EDUCATION ASSOCIATES, LC
US v. McNicol We have downloadable decisions or orders for this case
as 15-2214
Plaintiff - Appellee: UNITED STATES
Defendant - Appellant: MARCI MCNICOL, individually and as Executrix of the Estate of Robert Reitano, a/k/a Marci Reitano
Defendant: ESTATE OF ROBERT REITANO, Deceased
Reedom, Jr. v. US Dep't of Treasury, et al
as 15-1587
Plaintiff - Appellant: MARSHALL REEDOM, JR.
Defendant - Appellee: US DEPT OF TREASURY, UNITED STATES DEPARTMENT OF EDUCATION, AMERICAN EDUCATION SERVICES/PHEAA and others

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