Massachusetts Federal Tax Suits Cases
Cases 41 - 50 of 487
United States of America v. THE DAVID M. ADAMS LIVING TRUST et al
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
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
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
United States of America v. Zapata
as 3:2020cv30197
Defendant:
Emillio Zapata, Paul Anderson, Emilliano Zapata and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 6502
United States of America v. Crowther
as 1:2020cv11337
Defendant:
Andrew W. Crowther
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
Bharathan v. United States
as 1:2020cv11265
Defendant:
United States
Plaintiff:
Jv Bharathan
Cause Of Action: 26 U.S.C. § 7422
UNITED STATES OF AMERICA v. O'Malley
as 1:2020cv10629
Defendant:
Patrick F. O'Malley
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 6502
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