Cases 1 - 5 of 5
United States of America v. O'Brien et al
as 3:2018cv30112
Defendant:
Jeannine C. O'Brien, People's United Bank, N.A., Town of South Hadley and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Rivera-Rivera
as 3:2016cv02160
Plaintiff:
United States of America
Defendant:
Victor Rivera-Rivera
Cause Of Action: 26 U.S.C. § 7401
United States of America (Internal Revenue Service) v. Borona et al
as 3:2013cv01956
Plaintiff:
United States of America (Internal Revenue Service)
Defendant:
Ross Borona, Wilvin Borrero, Larry Cancel and others
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Mercado Diaz
as 3:2012cv01588
Plaintiff:
United States of America
Defendant:
Victor Mercado Diaz
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Lambiase
as 1:2011mc91215
Petitioner:
United States of America
Respondent:
Victor C. Lambiase
Cause Of Action: Petition to enforce IRS summons
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
