Cases 1 - 10 of 11
The Estate of Vincenzo Sandonato v. The United State of America
as 1:2023cv00304
Plaintiff:
The Estate of Vincenzo Sandonato, by and through Rita L. Mayo, Co-Trustee of the Vincent Sandonato Trust and The Estate of Vincenzo Sandonato
Defendant:
The United State of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Michael Wallace, as co-personal representative of the Estate of Mary L. Harrison et al v. UNITED STATES OF AMERICA
as 3:2022cv30039
Plaintiff:
Michael Wallace, as co-personal representative of the Estate of Mary L. Harrison and Mary Jane Turner, as co-personal representative of the Estate of Mary L. Harrison
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Gemma et al
as 1:2016cv10828
Plaintiff:
United States of America
Defendant:
Patrick V. Gemma, Denise M. Gemma, Green Tree Servicing LLC and others
Cause Of Action: 26 U.S.C. § 7403
MESSIER et al v. INTERNAL REVENUE et al
as 2:2012cv00320
Plaintiff:
F WILLIAM MESSIER, DAVID E ROBINSON, MAINE REPUBLIC FREE STATE and others
Defendant:
INTERNAL REVENUE , DOUGLAS H SHULMAN , INTERNAL REVENUE SERVICE and others
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
United States of America v. Haag et al
as 1:2011cv10218
Plaintiff:
United States of America
Defendant:
Robert F. Haag , Kathleen A. Haag , Chase Manhattan Financial Service, Inc., Now Known As JPMorgan Chase & Co. and others
Cause Of Action: 26 U.S.C. § 7403
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
Menihane, Jr. et al v. Town of Salem et al
as 1:2009cv00054
Plaintiff:
James D. Menihane, Jr. and Mary-Camille Abdoo
Defendant:
Town of Salem, East Boston Savings Bank, Countrywide Homes Loans, Inc. and others
Cause Of Action: U.S. Government Defendant
United States of America v. Paolillo et al
as 1:2008cv10866
Plaintiff:
United States of America
Defendant:
Ronald J Paolillo, Eleanor A Paolillo, Cambridge Trust Co. and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Storey et al
as 4:2008cv40084
Plaintiff:
United States of America
Defendant:
Earl H Storey, Kathleen M Storey, Martin Koffman and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Brandell Corporation et al
as 1:2008cv10716
Plaintiff:
United States of America
Defendant:
Brandell Corporation, Janice M. Sestito and Marlborough Co-Operative Bank
Cause Of Action: U.S. Government Plaintiff
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