Cases 21 - 30 of 48
United States of America v. Snow et al
as 1:2017cv11919
Plaintiff:
United States of America
Defendant:
Albert O Snow, Therese A Snow, Snow Family Trust and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Goodwin, Jr. et al
as 4:2017cv40115
Plaintiff:
United States of America
Defendant:
Roy M Goodwin, Jr., Amy L Beukema, Unibank for Savings and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Champigny et al
as 3:2017cv30092
Plaintiff:
United States of America
Defendant:
Judith B. Champigny and Town of Wilbraham, Massachusetts
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Toppin et al
as 4:2017cv40011
Plaintiff:
United States of America
Defendant:
David L Toppin, Jennifer Toppin, Deutsche Bank National Trust Company as Trustee for Residential Asset Securitization Trust Series 2003-A14, Mortgage Pass-Through Certificates Series 2003-N and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Levine et al
as 4:2016cv40142
Plaintiff:
United States of America
Defendant:
Steven L Levine, National Loan Recoveries Dept M, LLC, Massachusetts Department of Revenue Child Support Division and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Lupica et al
as 1:2016cv11697
Defendant:
Ronald Lupica and Town of Fairhaven
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States v. Seeley et al
as 1:2016cv10935
Plaintiff:
United States
Defendant:
David Seeley, Seretha Seeley, Town of Topsfield, Massachusetts and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Gilman et al
as 1:2015cv10464
Plaintiff:
United States of America
Defendant:
James H Gilman, Beth Ellen Marsden Gilman, Wells Fargo Bank, NA and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Merlin et al
as 4:2014cv40049
Plaintiff:
United States of America
Defendant:
Lee F Merlin, Jr., Town of Holden, Massachusetts Department of Revenue and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Luckenbach et al
as 1:2013cv12648
Defendant:
Anton C. Luckenbach, Salem Five Mortgage Corporation, Wells Fargo Bank, NA and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 6502
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