Federal Tax Suits Cases filed in the First Circuit Courts
Cases 41 - 50 of 252
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
Triangle Credit Union v. Caprarello et al
as 1:2020cv01150
Plaintiff: Triangle Credit Union
Defendant: RBS Citizens Bank, United States of America, Kimberly M. Caprarello and others
Cause Of Action: 28 U.S.C. § 1441
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
United States of America v. Dickinson et al
as 1:2020cv00221
Defendant: Thomas M. Dickinson and Kathleen M. Dickinson
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401
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
Serra et al v. United States of America
as 1:2020cv10450
Plaintiff: Emmanuel D. Serra and Marie Linda Serra
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7401
Marshall v. United States of America
as 1:2020cv10166
Plaintiff: Melissa Marshall
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7426
UNITED STATES OF AMERICA v. Burnham et al
as 1:2020cv10039
Defendant: Commonwealth of Massachusetts Department of Revenue, Richard D. Burnham, Town of Rockport and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
Federal National Mortgage Association v. Linstad et al
as 1:2019cv12043
Defendant: CAPITAL ONE BANK (U.S.A.), N.A.,, Portfolio Recovery Associates, LLC, The Granite Group Wholesalers, LLC and others
Plaintiff: Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 2410

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