Federal Tax Suits Cases filed in Massachusetts
Cases 11 - 20 of 25
United States v. Curley, III et al
as 1:2012cv11584
Plaintiff: United States
Defendant: John J. Curley, III, Anne-Marie Curley and Town of Lancaster
Cause Of Action: 26 U.S.C. § 7403
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
United States of America v. Lezdey et al We have downloadable decisions or orders for this case
as 1:2012cv11486
Plaintiff: United States of America
Defendant: John Lezdey, Noreen Lezdey, Countywide Home Loans, Inc. and others
Cause Of Action: 26 U.S.C. § 6502
United States v. Curley et al
as 1:2012cv11494
Plaintiff: United States
Defendant: John J. Curley, III, Anne-Marie Curley and Town of Lancaster
Cause Of Action: 26 U.S.C. § 6502
United States of America v. Fleming et al
as 1:2012cv10494
Plaintiff: United States of America
Defendant: Robert C. Fleming and John J. McDonnell
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Malouf et al
as 1:2010cv12006
Defendant: John R. Malouf, American Mortgage Network, Inc., Citizens Bank of Massachusetts and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7403
Spencer Savings Bank v. United States of America et al We have downloadable decisions or orders for this case
as 4:2010cv40209
Plaintiff: Spencer Savings Bank
Defendant: United States of America and John J Petruzzi
Cause Of Action: 28 U.S.C. § 1442
Malouf v. United States of America Department of the Treasury, Internal Revenue Service We have downloadable decisions or orders for this case
as 1:2010cv11596
Plaintiff: John R. Malouf
Defendant: United States of America Department of the Treasury, Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7401
JP Morgan Chase Bank, National Association v. Ronan et al
as 1:2010cv10384
Plaintiff: JP Morgan Chase Bank, National Association
Defendant: John Ronan, United States of America and Commonwealth of Massachusetts, Department of Revenue
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States of America v. Tennaro
as 4:2009cv40029
Plaintiff: United States of America
Defendant: John A. Tennaro
Cause Of Action: U.S. Government Plaintiff

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