Massachusetts Federal Tax Suits Cases
Cases 131 - 140 of 487
Marino v. United States of America et al
as 1:2016cv11031
Plaintiff:
Michael S. Marino
Defendant:
United States of America, Stanzler Levine, LLC, Commonwealth of Massachusetts and others
Cause Of Action: 28 U.S.C. § 1335
United States v. Arrigo et al
as 1:2016cv10976
Plaintiff:
United States
Defendant:
Anthony Arrigo and Anna Arrigo
Cause Of Action: 26 U.S.C. § 7401
United States v. Seeley et al
as 1:2016cv10935
Plaintiff:
United States
Defendant:
David Seeley, Seretha Seeley, Town of Topsfield, Massachusetts and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Gemma et al
as 1:2016cv10828
Plaintiff:
United States of America
Defendant:
Patrick V. Gemma, Denise M. Gemma, Green Tree Servicing LLC and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Lupica
as 1:2016cv10829
Defendant:
Ronald Lupica
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
The Bank of Canton v. Oliver et al
as 1:2016cv10815
Plaintiff:
The Bank of Canton
Defendant:
Milton M. Oliver, Joan N. Oliver, Commonwealth of Massachusetts Department of Revenue and others
Cause Of Action: 28 U.S.C. § 1442
United States of America v. Flaherty
as 1:2016cv10728
Plaintiff:
United States of America
Defendant:
Edward M. Flaherty, II
Cause Of Action: 26 U.S.C. § 7401
United States v. Cafarelli
as 3:2016cv30065
Plaintiff:
United States
Defendant:
David C. Cafarelli
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Chamberlin et al
as 1:2016cv10619
Plaintiff:
United States of America
Defendant:
Allen Chamberlin, Scott Chamberlin, MTGLQ Investors, L.P. and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Lezdey
as 1:2016cv10333
Plaintiff:
United States of America
Defendant:
Noreen Lezdey
Cause Of Action: 26 U.S.C. § 7401
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