Cases 1 - 8 of 8
McGuire v. Commonwealth of MA Nathan Aliah McGuire Agency, et al
as 24-1146
Plaintiff:
NATHAN MCGUIRE, Trustee Real Party in Interest Aliah Trust an Express Trust Organization
Defendant:
COMMONWEALTH OF MASSACHUSETTS NATHAN ALIAH MCGUIRE AGENCY, MASSACHUSETTS DEPARTMENT OF REVENUE, FIDELITY INVESTMENTS BOARD OF TRUSTEES and others
Board of Directors of Round Hill Community Corporation v. Santos et al
as 1:2023cv12802
Plaintiff:
Board of Directors of Round Hill Community Corporation
Defendant:
Kevin C. Santos, Jon E. Cohen and Department of the Treasury-Internal Revenue Service,
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
McGuire v. Commonwealth of Massachusetts Nathan Aliah McGuire Agency et al
as 1:2023cv11872
Plaintiff:
Nathan McGuire
Defendant:
Commonwealth of Massachusetts Nathan Aliah McGuire Agency, United States Department of the Treasury, Massachusetts Department of Revenue and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
US v. Lang, et al
as 22-1531
Appellee:
UNITED STATES
Defendant / Appellant:
FUSION PROPERTIES MANAGEMENT GROUP, INC., d/b/a Fusion Farms
Defendant:
KENDELL LANG, in his individual capacity, as personal representative of the Estate of Patricia Lang, and as trustee of the Cascade Professional Trust, CASCADE PROFESSIONAL TRUST, WHITE MEMORIAL MEDICAL CENTER and others
US v. Fusion Properties Management Group, Inc.
as 22-1242
Appellee:
UNITED STATES
Defendant:
KENDELL LANG, in his individual capacity, as personal representative of the Estate of Patricia Lang, and as trustee of the Cascade Professional Trust, CASCADE PROFESSIONAL TRUST, WHITE MEMORIAL MEDICAL CENTER and others
Defendant / Appellant:
FUSION PROPERTIES MANAGEMENT GROUP, INC., d/b/a Fusion Farms
Board of Trustees of Mosley Park Condominium Trust v. Oliveira et al
as 1:2018cv11137
Plaintiff:
Board of Trustees of Mosley Park Condominium Trust
Defendant:
Carrie K. Oliveira and United States of America (Internal Revenue Service)
Cause Of Action: 28 U.S.C. § 1441
Board of Trustees of Whitman Pond Village Condominium Trust v. Colligan et al
as 1:2018cv10431
Plaintiff:
Board of Trustees of Whitman Pond Village Condominium Trust
Defendant:
Jacquelyn Colligan, Bank of America, N.A., Internal Revenue Service and others
Counter_defendant:
Board of Trustees of Whitman Pond Village Condominium Trust
Counter_claimant:
Wilmington Savings Fund Society, FSB DBA Christiana Trust
Cause Of Action: 28 U.S.C. § 1442
Board of Trustees of Homestead Condominium Trust v. King et al
as 1:2017cv11990
Plaintiff:
Board of Trustees of Homestead Condominium Trust
Defendant:
Susan E King and Internal Revenue Service
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
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