Federal Tax Suits Cases filed in the First Circuit Courts
Cases 1 - 10 of 10
TD Bank, N.A. v. Arden-Smith et al
as 1:2022cv10728
Defendant: Beverly Arden-Smith, Beverly E. Arden-Smith, United States of America Department of Treasury - Internal Revenue Service and others
Plaintiff: TD Bank, N.A.
Interested Party: Town of Arlington
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Action for Interplea
Ganz Law Office v. US Department of Treasury
as 1:2020cv00231
Plaintiff: Ganz Law Office
Defendant: US Department of Treasury
Cause Of Action: 26 U.S.C. § 7422
KSD Custom Wood Products, Inc. v. US Department of Treasury, Internal Revenue Service
as 1:2019cv00082
Defendant: Internal Revenue Service, United States Department of Revenue and US Department of Treasury, Internal Revenue Service
Plaintiff: KSD Custom Wood Products, Inc.
Cause Of Action: 28 U.S.C. § 1346
Ganz Law Office v. US Department of Treasury
as 1:2018cv00137
Plaintiff: Ganz Law Office
Defendant: US Department of Treasury
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Ardito v. Department of Treasury et al We have downloadable decisions or orders for this case
as 1:2013cv12108
Plaintiff: Gail Ardito
Defendant: Department of Treasury and Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7609
U.S. Bank National Association v. Bickford et al We have downloadable decisions or orders for this case
as 1:2013cv00294
Defendant: Harry John Bickford and US Department of Treasury, Internal Revenue Service
Plaintiff: U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Title
Berlin, City of v. Kimball, et al We have downloadable decisions or orders for this case
as 1:2013cv00185
Plaintiff: Berlin, NH, City of
Defendant: Annette M. Kimball and US Department of Treasury, Internal Revenue Service
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
Holly Lane Associates, LLC v. United States Department of Treasury Internal Revenue Service et al
as 1:2013cv10743
Plaintiff: Holly Lane Associates, LLC
Defendant: United States Department of Treasury Internal Revenue Service and James P. Steward
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
Jeanne D'Arc Credit Union v. Dailey et al
as 1:2012cv11577
Plaintiff: Jeanne D'Arc Credit Union
Defendant: Joseph A. Dailey, John F. Sullivan, Town of Dracut and others
Cause Of Action: 28 U.S.C. § 1441
Toro-Feliciano v. Department Of Treasury
as 3:2007cv01086
Plaintiff: Jose A. Toro-Feliciano
Defendant: Department Of Treasury
Cause Of Action: 26 U.S.C. § 6532 IRS: Refund of Tax Penalty

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