Cases 221 - 230 of 914
United States of America v. Palm Press, Inc. et al
as 1:2016cv11454
Plaintiff:
United States of America
Defendant:
Palm Press, Inc. and Gus P. Kayafas
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Besozzi et al
as 1:2016cv11242
Plaintiff:
United States of America
Defendant:
Edward C. Besozzi, Kenneth G. Ouellette, Trustees of the Huntington Wood Condominium Trust and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Rivera-Rivera
as 3:2016cv02160
Plaintiff:
United States of America
Defendant:
Victor Rivera-Rivera
Cause Of Action: 26 U.S.C. § 7401
Deutsche Bank National Trust Company v. Massachusetts Department of Revenue et al
as 1:2016cv11192
Defendant:
Massachusetts Department of Revenue, United States of America Internal Revenue Service , Advantage Assets Inc. and others
Plaintiff:
Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1442
Christopher Eric Fite LLC v. Internal Revenue Service et al
as 3:2016cv02044
Plaintiff:
Christopher Eric Fite LLC
Defendant:
Internal Revenue Service and Bom of West Savoy Condominium
Cause Of Action: 26 U.S.C. § 7609
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 of America v. Mercado et al
as 3:2016cv01969
Defendant:
Jaime Abrams Mercado and Lilliam Aviles-Medina
Plaintiff:
United States of America
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
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