District of Massachusetts Federal Tax Suits Cases

Cases filed


Cases 1 - 10 of 380
United States of America v. Chen
as 1:2017cv11034
Defendant: Zhong H. Chen
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States v. Byrnes
as 1:2017cv10835
Defendant: Daniel Byrnes
Plaintiff: United States
Cause Of Action: IRS: Tax Liability
Santander Bank, N.A. v. Smith et al
as 1:2017cv10802
Defendant: United States of America , Cynthia L. Smith, Massachusetts Department of Revenue and others
Plaintiff: Santander Bank, N.A.
Cause Of Action: Notice of Removal
Shorr et al v. United States of America
as 1:2017cv10359
Plaintiff: Alan Shorr , Leslie Leb
Defendant: United States of America
Cause Of Action: IRS: Refund Taxes
Barrigas v. United States of America et al
as 1:2017cv10232
Plaintiff: Judith Barrigas
Defendant: United States of America, The Howard Stern Production Company, Howard Stern
Cause Of Action: Federal Tort Claims Act
United States of America v. Rubenstein et al
as 1:2017cv10198
Plaintiff: United States of America
Defendant: Martin R. Rubenstein, Esther Rubenstein, Eastern Bank Corporation and others
Cause Of Action: Suit to Enforce Federal Tax Lien
United States of America v. Toppin et al
as 4:2017cv40011
Plaintiff: United States of America
Defendant: David L Toppin, Jennifer Toppin, Deutsche Bank National Trust Company as Trustee for Residential Asset Securitization Trust Series 2003-A14, Mortgage Pass-Through Certificates Series 2003-N and others
Cause Of Action: Suit to Enforce Federal Tax Lien
US Bank Trust, N.A. v. Dickey et al
as 1:2017cv10009
Plaintiff: US Bank Trust, N.A.
Defendant: James S. Dickey, Endeavor Capital Funding LLC , United States of America
Cause Of Action: Petition for Removal- Foreclosure
United States of America v. Burnham
as 1:2016cv12561
Defendant: David H. Burnham
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States v. Kelly
as 1:2016cv12274
Plaintiff: United States
Defendant: William E. Kelly
Cause Of Action: IRS: Tax Liability

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?