Cases 1 - 8 of 8
McGuire v. Commonwealth of MA Nathan Aliah McGuire Agency, et al
as 24-1146
Plaintiff:
NATHAN MCGUIRE, Trustee Real Party in Interest Aliah Trust an Express Trust Organization
Defendant:
COMMONWEALTH OF MASSACHUSETTS NATHAN ALIAH MCGUIRE AGENCY, MASSACHUSETTS DEPARTMENT OF REVENUE, FIDELITY INVESTMENTS BOARD OF TRUSTEES and others
United States of America v. Reile et al
as 5:2022cv00856
Defendant:
Mary A. Osgood, Peter Reile as Trustee of "University Group LTD, a Pure Trust Organization in Common Law" doing business as University Group LTD, Peter Reile as Trustee of "Tioga Research Group, a Pure Trust Organization in Common Law" doing business as Tioga Research Group and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 IRS: Action to Enforce Federal Tax Lien
United States of America v. Harvey et al
as 3:2016cv00046
Plaintiff:
United States of America
Defendant:
Gary Raymond Harvey, Bernice C. Harvey, LHS Trust and others
Cause Of Action: 28 U.S.C. § 1345
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
In The Matter of Rocky Mountain Organic Medicine, Inc. v. USA
as 1:2013cv00733
Petitioner:
In The Matter of Rocky Mountain Organic Medicine, Inc.
Respondent:
USA
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition for John Doe Summons
In The Matter of Organic Greens, Inc. v. USA
as 1:2013cv00635
Petitioner:
In The Matter of Organic Greens, Inc.
Respondent:
USA
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition for John Doe Summons
Rocky Mountain Organic Medicine, Inc. v. USA
as 1:2013cv00225
Petitioner:
Rocky Mountain Organic Medicine, Inc.
Respondent:
USA
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
United States of America v. Cohen et al
as 3:2008cv03282
Plaintiff:
United States of America
Defendant:
Irving Cohen, The Windsor Organization, Inc. and 3-B Stores, Inc.
Cause Of Action: U.S. Government Plaintiff
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