Federal Tax Suits Cases filed in the First Circuit Courts
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
USA et al v. DENNER et al We have downloadable decisions or orders for this case
as 2:2014cv00414
Plaintiff: USA
Defendant: JEFFREY A DENNER, CITIMORTGAGE INC, STATE OF MAINE and others
Cause Of Action: 26 U.S.C. § 7401
United States of America (Internal Revenue Service) v. McIlvene et al
as 1:2012cv11910
Plaintiff: United States of America (Internal Revenue Service)
Defendant: David W. McIlvene, Jr., Janine M McIlvene, CitiMortgage, Inc. and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Citimortgage, Inc. v. Dino Joseph Coccia et al
as 1:2011cv00531
Plaintiff: Citimortgage, Inc.
Defendant: Dino Joseph Coccia, Option One Mortgage Corporation, United States of America and others
Cause Of Action: 28 U.S.C. § 1442
CitiMortgage, Inc. v. Noble et al
as 1:2010cv11550
Plaintiff: CitiMortgage, Inc.
Defendant: Karen Noble, Orior fitness Corp., DeepGreen Bank and others
Cause Of Action: 28 U.S.C. § 1442
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. Fitzsimons et al
as 1:2008cv11552
Plaintiff: United States of America
Defendant: Edward S Fitzsimons, Karen E Fitzsimons, Citimortgage, Inc. and others
Cause Of Action: U.S. Government Plaintiff

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