District of Massachusetts Federal Tax Suits Cases

IRS-Third Party Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 19
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 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 1:2014cv10115
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
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
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
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
Davekos v. United States of America
as 1:2012cv10678
Plaintiff: Anita Davekos
Defendant: United States of America
Cause Of Action: IRS: Wrongful Levy for Taxes
United States of America v. Lambiase
as 1:2011mc91215
Respondent: Victor C. Lambiase
Petitioner: United States of America
Cause Of Action: Petition to enforce IRS summons
Elliott v. United States of America et al
as 1:2011cv10627
Respondent: United States of America, Internal Revenue Service
Petitioner: Kenneth A. Elliott
Cause Of Action: Motion to Quash
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