Cases filed in the First Circuit Courts
Cases 21 - 30 of 50
United States of America (Internal Revenue Service v. Rosendo Molina
as 3:2015cv03005
Petitioner: United States of America (Internal Revenue Service
Respondent: Angel L. Rosendo Molina
Cause Of Action: 26 U.S.C. § 7402
In Re Motion to Enforce IRS Summon
as 3:2015mc93012
Respondent: Eric J Remschneider
Petitioner: United States of America (Internal Revenue Service)
Conley v. Talty et al
as 1:2014cv00443
Petitioner: Patrick T. Conley
Respondent: Catherine Talty, Fleet National Bank, United States of America - Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1442
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
Eastern Bank v. Fields et al
as 1:2013cv12365
Plaintiff: Eastern Bank
Defendant: Randy D. Fields, United States of America-Internal Revenue Service , Fenmore Condominium Trust and others
Cause Of Action: 28 U.S.C. § 1441
United States of America (Internal Revenue Service) v. Irigoyen-Carballo et al
as 3:2013cv01344
Plaintiff: United States of America (Internal Revenue Service)
Defendant: Isis R. Irigoyen-Carballo, Doral Bank, Manuel Carballo-Irigoyen and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
TD Bank, N.A. v. Dyer et al
as 1:2012cv12104
Plaintiff: TD Bank, N.A.
Defendant: Dennis M Dyer, Mary K Dyer, William H Goldberg and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
United States of America (Internal Revenue Service) v. McIlvene et al
as 1:2012cv11910
Plaintiff: United States of America (Internal Revenue Service)
Defendant: David W. McIlvene, Jr., Janine M McIlvene, CitiMortgage, Inc. and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America (Internal Revenue Service) v. Rivera-Cabrera
as 3:2012cv01554
Respondent: Pedro Rivera-Cabrera
Petitioner: United States of America (Internal Revenue Service)
Cause Of Action: Petition to Enforce IRS Summons
United States of America (Internal Revenue Service) v. Glass Haus, Inc.
as 1:2012cv11211
Plaintiff: United States of America (Internal Revenue Service)
Defendant: Glass Haus, Inc.
Cause Of Action: 26 U.S.C. § 7401

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