Other Statutes Cases filed in Massachusetts
Cases 1 - 10 of 22
Weyerhaeuser Company et al v. Westwood Capital Funding LLC et al
as 1:2023cv12965
Plaintiff: Weyerhaeuser Company and Weyerhaeuser NR Company
Defendant: Westwood Capital Funding LLC, Huntington Bancshares Incorporated, Ironwood Finance Inc and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Eastland Investments, LLC v. Johnson et al
as 1:2018cv11231
Plaintiff: Eastland Investments, LLC
Defendant: Clifford J. Johnson, Fabrizia Macchiavelli, Arthur H. Schore and others
Cause Of Action: 28 U.S.C. § 2410
TOTAL DESIGN SERVICES, INC. v. Internal Revenue Service
as 4:2018cv40017
Plaintiff: TOTAL DESIGN SERVICES, INC.
Defendant: Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7426
Cholokian v. United States Internal Revenue Service et al
as 1:2017cv11289
Plaintiff: Allen Egon Cholokian
Defendant: United States Internal Revenue Service, Commonwealth of Massachuestts Department of Revenue, City of Cambridge and others
Cause Of Action: 18 U.S.C. § 1964
Niro et al v. United States Department of the Treasury, Internal Revenue Service
as 4:2017mc94021
Petitioner: Donato F. Niro and Shirley M. Niro
Respondent: United States Department of the Treasury, Internal Revenue Service
Scharn v. Internal Revenue Service
as 1:2015cv13550
Plaintiff: Robert V. Scharn
Defendant: Internal Revenue Service
Cause Of Action: 05 U.S.C. § 552
In Re Motion to Enforce IRS Summon
as 3:2015mc93012
Respondent: Eric J Remschneider
Petitioner: United States of America (Internal Revenue Service)
Garrity, Levin and Muir llp v. Internal Revenue Service et al We have downloadable decisions or orders for this case
as 1:2015cv11405
Plaintiff: Garrity, Levin and Muir llp
Defendant: Internal Revenue Service, Paul Dillon and Sharon Dillon
Cause Of Action: 28 U.S.C. § 1335
Internal Revenue Service v. Basiliere
as 3:2015mc93003
Petitioner: Internal Revenue Service
Respondent: James P. Basiliere
TD Bank, N.A. v. Dyer et al
as 1:2012cv12104
Plaintiff: TD Bank, N.A.
Defendant: Dennis M Dyer, Mary K Dyer, William H Goldberg and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action

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