Federal Tax Suits Cases filed in Massachusetts
Cases 21 - 30 of 32
United States v. Marciello et al We have downloadable decisions or orders for this case
as 1:2009cv12089
Defendant: Ronald R. Marciello, Sandra L. Marciello, Grace R. Marciello and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Caccavaro, Jr. et al v. N.E.R.H., LLC et al
as 1:2009cv12012
Plaintiff: Louis Caccavaro, Jr., Timothy J. Duggan and Duggan & Caccavaro
Defendant: N.E.R.H., LLC, Washington Allocation, LLC, Liberty Bookkeeping Systems, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States of America (Internal Revenue Service) v. Brier et al
as 1:2009cv11951
Plaintiff: United States of America (Internal Revenue Service)
Defendant: Kimberly Brier, Marilyn C. Leone, Daniel J. Leone, Jr. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Usher et al
as 1:2009cv11228
Plaintiff: United States of America
Defendant: Lynne M Usher and Paul J Usher
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Duffy, a/k/a Stephen J. Duffy et al
as 1:2009cv10717
Plaintiff: United States of America
Defendant: Stephen Duffy, a/k/a Stephen J. Duffy, Mary Jean Duffy-Alexander, a/k/a Mary Jean Duffy, St. Jean's Credit Union and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Paolillo et al
as 1:2008cv10866
Plaintiff: United States of America
Defendant: Ronald J Paolillo, Eleanor A Paolillo, Cambridge Trust Co. and others
Cause Of Action: U.S. Government Plaintiff
PeoplesBank v. United States of America et al
as 1:2008cv10820
Defendant: United States of America, David K Sargert, George E Grazier and others
Plaintiff: PeoplesBank
Cause Of Action: U.S. Government Defendant
United States of America v. Dominguez
as 1:2008cv10407
Plaintiff: United States of America
Defendant: Domingo J Dominguez
Cause Of Action: U.S. Government Plaintiff
Papagno v. United States of America et al
as 1:2007cv12185
Plaintiff: Vincent J. Papagno
Defendant: United States of America, Department of the Treasury, Internal Revenue Service and others
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
United States v. Snell, III et al
as 1:2007cv11868
Defendant: William J. Snell, III, Joan M. Snell and Massachusetts Department of Revenue
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien

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