Massachusetts Federal Tax Suits Cases

Cases filed
Cases 31 - 40 of 481
Korleshchuk-Petrie v United States of America
as 4:2021cv40125
Plaintiff: Viktoriya Korleshchuk-Petrie
Defendant: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422
UNITED STATES OF AMERICA v. Gibbons et al We have downloadable decisions or orders for this case
as 1:2021cv11857
Plaintiff: UNITED STATES OF AMERICA
Defendant: John P Gibbons, Diane M Jeffers, James J Gibbons and others
Cause Of Action: 26 U.S.C. § 7403
St. Anne's Credit Union of Fall River, Mass. v. Silva, Jr. et al
as 1:2021cv11831
Defendant: UNITED STATES OF AMERICA, The Internal Revenue Service, Raymond Silva, Jr. and others
Plaintiff: St. Anne's Credit Union of Fall River, Mass.
Cause Of Action: 28 U.S.C. § 1441
United States of America v. THE DAVID M. ADAMS LIVING TRUST as nominee, alter ego, or transferee of David M. Adams et al
as 4:2021cv40111
Plaintiff: United States of America
Defendant: THE DAVID M. ADAMS LIVING TRUST as nominee, alter ego, or transferee of David M. Adams, David M. Adams, PHH Mortgage Corporation and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. THE DAVID M. ADAMS LIVING TRUST et al We have downloadable decisions or orders for this case
as 1:2021cv40111
Plaintiff: United States of America
Defendant: THE DAVID M. ADAMS LIVING TRUST as nominee, alter ego, or transferee of David M. Adams, David M. Adams, PHH Mortgage Corporation and others
Cause Of Action: 26 U.S.C. § 7403
Penn et al v. United States of America
as 1:2021cv11309
Plaintiff: Richard H. Penn and Ellyn B. Penn
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 7422
United States of America v. McClain We have downloadable decisions or orders for this case
as 1:2021cv10842
Defendant: Scott M. McClain
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. De Martinez
as 1:2021cv10838
Defendant: Dorka Urena De Martinez doing business as Dorka Travel
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. Callahan We have downloadable decisions or orders for this case
as 1:2021cv10364
Defendant: Robert F Callahan
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 6502
CitiMortgage, Inc. v. Russo et al
as 1:2021cv10088
Plaintiff: CitiMortgage, Inc.
Defendant: John P. Russo, UNITED STATES OF AMERICA and Commonwealth of Massachusetts - Department of Revenue
Cause Of Action: 28 U.S.C. § 1335

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