Federal Tax Suits Cases filed in Massachusetts
Cases 41 - 50 of 356
Sovereign Bancorp, Inc. v. United States of America We have downloadable decisions or orders for this case
as 1:2009cv11043
Plaintiff: Santander Holdings USA, Inc and Sovereign Bancorp Inc.
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Zapata
as 3:2020cv30197
Defendant: Emillio Zapata, Paul Anderson, Emilliano Zapata and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 6502
United States of America v. Crowther
as 1:2020cv11337
Defendant: Andrew W. Crowther
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
Bharathan v. United States
as 1:2020cv11265
Defendant: United States
Plaintiff: Jv Bharathan
Cause Of Action: 26 U.S.C. § 7422
UNITED STATES OF AMERICA v. O'Malley
as 1:2020cv10629
Defendant: Patrick F. O'Malley
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 6502
Marshall v. United States of America
as 1:2020cv10166
Plaintiff: Melissa Marshall
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7426
Serra et al v. United States of America
as 1:2020cv10450
Plaintiff: Emmanuel D. Serra and Marie Linda Serra
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. Burnham et al
as 1:2020cv10039
Defendant: Commonwealth of Massachusetts Department of Revenue, Richard D. Burnham, Town of Rockport and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
Federal National Mortgage Association v. Linstad et al
as 1:2019cv12043
Defendant: CAPITAL ONE BANK (U.S.A.), N.A.,, Portfolio Recovery Associates, LLC, The Granite Group Wholesalers, LLC and others
Plaintiff: Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 2410
United States of America v. MacPherson et al
as 3:2019cv30131
Defendant: Susan L MacPherson-Krutsky, Belchertown, Massachusetts, Certified Boom Repair Service Northeast, LLC and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401

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