Federal Tax Suits Cases filed in Massachusetts
Cases 71 - 80 of 319
UNITED STATES OF AMERICA v. Freddy Cabral
as 1:2017cv12115
Plaintiff: UNITED STATES OF AMERICA
Defendant: Freddy Cabral
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Snow et al We have downloadable decisions or orders for this case
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
PHH Mortgage Corporation v. Rodriguez et al
as 1:2017cv11751
Plaintiff: PHH Mortgage Corporation
Defendant: Rafael A. Rodriguez and United States of America
Cause Of Action: 28 U.S.C. § 1442
United States of America v. Monheimer
as 1:2017cv11508
Plaintiff: United States of America
Defendant: Robert H. Monheimer
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Goodwin, Jr. et al We have downloadable decisions or orders for this case
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
Bay State Savings Bank v. Nwanagu et al
as 1:2017cv11299
Plaintiff: Bay State Savings Bank
Defendant: Ernest A Nwanagu, Carol E Nwanagu, American Express Travel Related Services Company, Inc. and others
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
Bay State Savings Bank v. Nwanagu et al
as 4:2017cv11299
Plaintiff: Bay State Savings Bank
Defendant: Ernest A. Nwanagu, Sr., Carol E Nwanagu, American Express Travel Related Services Company, Inc. and others
Cause Of Action: 28 U.S.C. § 2410
Rockland Trust Company et al v. Torrey Toltin et al
as 1:2017cv11188
Plaintiff: Rockland Trust Company
Defendant: Torrey Toltin , Torrey Beach Community Association and Massachusetts Department of Revenue
Intervenor_plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 6502
United States of America v. Chen
as 1:2017cv11034
Defendant: Zhong H. Chen
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401

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