Federal Tax Suits Cases filed in the First Circuit Courts
United States Of America v. Zepf et al
as 1:2024cv10811
Plaintiff: United States Of America
Defendant: Michael L Zepf, Patricia A Zepf, Bank of America, N.A. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA v. Font et al
as 1:2022cv11120
Plaintiff: UNITED STATES OF AMERICA
Defendant: Louis P. Font, Gale L. Glazer, 1-800-East West Mortgage Company, Inc. and others
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
Malouf, et al v. U.S. Department of the Treasur, et al
as 14-1147
Plaintiff: UNITED STATES
Plaintiff - Appellant: JOHN R. MALOUF
Defendant - Appellee: AMERICAN MORTGAGE NETWORK, INC. and U.S. DEPARTMENT OF THE TREASURY, INTERNAL REVENUE SERVICE
Defendant: CITIZENS BANK OF MASSACHUSETTS, RBS CITIZENS, N.A. and MARIA ROSARIO MALOUF
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
Saxon Mortgage Services Inc. v US Bank, N.A., et al
as 1:2007cv11932
Plaintiff: Saxon Mortgage Services, Inc.
Defendant: U.S. Bank, N.A. as Trustee, New Century Home Equity Loan Trust, Series 2000-NCB, Wayside Trans. Corp. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability

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