Cases 1 - 10 of 16
Cambo-Saavedra v. Internal Revenue Service et al
as 3:2024cv01242
Plaintiff:
LUCAS CAMBO-SAAVEDRA
Defendant:
INTERNAL REVENUE SERVICE and DEPARTMENT OF THE TREASURY OF THE UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
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
Kamiri v. Department of the Treasury Internal Revenue Services et al
as 4:2023cv40023
Plaintiff:
Bernard Kamiri
Defendant:
Department of the Treasury Internal Revenue Services and IRS Tax Examination Manager
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
Federal National Mortgage Association v. Ascani et al
as 1:2023cv00181
Plaintiff:
Federal National Mortgage Association
Defendant:
Steven D. Ascani, Hidden Lake Association, United States of America, Department of the Treasury -- Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Trustees of the Osterville Pines Condominium Trust v. Newman et al
as 1:2022cv11543
Plaintiff:
Trustees of the Osterville Pines Condominium Trust
Defendant:
Jennifer R. Newman, UNITED STATES OF AMERICA, Town of Barnstable and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Sullivan v. Department of the Treasury Internal Revenue Service
as 1:2018cv00442
Plaintiff:
Alan Francis Sullivan
Defendant:
Department of the Treasury Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422
Hometown Bank v. Ortiz et al
as 4:2018cv40027
Plaintiff:
Hometown Bank
Defendant:
Carmen Ortiz, Massachusetts Department of Revenue and Internal Revenue Service/Department of the Treasury
Cause Of Action: 28 U.S.C. § 1442
Nationstar Mortgage LLC v. Hicks et al
as 1:2017cv11301
Plaintiff:
Nationstar Mortgage LLC
Defendant:
William F Hicks, Yudoria B. Hicks, Citizens Bank of Pennsylvania and others
Cause Of Action: 28 U.S.C. § 1446
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