Cases 1 - 8 of 8
UNITED STATES OF AMERICA v. Ngyuen
as 1:2018mc91542
Petitioner:
UNITED STATES OF AMERICA
Respondent:
Dennis N. Ngyuen
Cause Of Action: 26 U.S.C. § 7402
UNITED STATES OF AMERICA v. Ngyuen
as 1:2018cv12605
Petitioner:
UNITED STATES OF AMERICA
Respondent:
Dennis N. Ngyuen
Cause Of Action: 26 U.S.C. § 7402
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
The Bank of Canton v. Oliver et al
as 1:2016cv10815
Plaintiff:
The Bank of Canton
Defendant:
Milton M. Oliver, Joan N. Oliver, Commonwealth of Massachusetts Department of Revenue and others
Cause Of Action: 28 U.S.C. § 1442
United States of America v. Horst et al
as 1:2015cv12701
Plaintiff:
United States of America
Defendant:
Barbara Horst, Wells Fargo Bank N. A and Massachusetts Department of Revenue
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Crossen et al
as 1:2008cv12082
Plaintiff:
United States of America
Defendant:
Paul N. Crossen, Vicki Crossen, Nickerson Lumber Company and others
Cause Of Action: U.S. Government Plaintiff
United States of America v Janet Moore, et al.
as 1:2008cv10585
Plaintiff:
United States of America
Defendant:
Stoneham Cooperative Bank and Janet N Moore
Cause Of Action: U.S. Government Plaintiff
Cichowlas et al v. Commissioner of Internal Revenue
as 1:2007cv11885
Plaintiff:
Bruce W. Cichowlas, Bruce W. Cichowlas, Shelly N. Cichowlas and others
Defendant:
Commissioner of Internal Revenue
Cause Of Action: 28 U.S.C. § 1340 IRS: Custom Duties
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
