Cases 31 - 40 of 48
United States of America v. Chapel-Diaz
as 3:2011cv01994
Petitioner:
United States of America
Respondent:
John A Chapel-Diaz
Cause Of Action: 26 U.S.C. § 7402
Fidelity International v. US
as 10-2421
Plaintiff - Appellant:
FIDELITY INTERNATIONAL CURRENCY ADVISOR A FUND, LLC
Defendant - Appellee:
UNITED STATES
Interested Party:
BDO SEIDMAN, LLP, MICHAEL J. EGAN, JOHN R. EGAN and others
United States of America v. Malouf et al
as 1:2010cv12006
Defendant:
John R. Malouf, American Mortgage Network, Inc., Citizens Bank of Massachusetts and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
Spencer Savings Bank v. United States of America et al
as 4:2010cv40209
Plaintiff:
Spencer Savings Bank
Defendant:
United States of America and John J Petruzzi
Cause Of Action: 28 U.S.C. § 1442
Malouf v. United States of America Department of the Treasury, Internal Revenue Service
as 1:2010cv11596
Plaintiff:
John R. Malouf
Defendant:
United States of America Department of the Treasury, Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7401
US v. Dolan, Jr., et al
as 10-1567
Appellee:
UNITED STATES
Defendant - Appellant:
JOHN A. DOLAN, JR. and JOHN A. DOLAN, SR.
Defendant:
KEYBANK and MA DEPT OF REVENUE
JP Morgan Chase Bank, National Association v. Ronan et al
as 1:2010cv10384
Plaintiff:
JP Morgan Chase Bank, National Association
Defendant:
John Ronan, United States of America and Commonwealth of Massachusetts, Department of Revenue
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
US v. Beauchamp, et al
as 09-1917
Plaintiff - Appellant:
UNITED STATES
Defendant - Appellee:
WAYNE BEAUCHAMP, KEITH BEAUCHAMP and DEAN COOPERATIVE BANK
Interested Party - Interested Party:
JOHN T. SHEEHAN
United States of America v. Environmental Plastics of Puerto Rico, Inc. et al
as 3:2009cv01438
Plaintiff:
United States of America
Defendant:
Environmental Plastics of Puerto Rico, Inc., Rio Abajo Management Construction and Development Co. and John Doe
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Tennaro
as 4:2009cv40029
Plaintiff:
United States of America
Defendant:
John A. Tennaro
Cause Of Action: U.S. Government Plaintiff
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