Federal Tax Suits Cases filed in Massachusetts
Cases 1 - 10 of 31
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: Quiet Title
United States of America v. O'Brien et al
as 3:2018cv30112
Defendant: Jeannine C. O'Brien, People's United Bank, N.A., Town of South Hadley and others
Plaintiff: United States of America
Cause Of Action: Suit to Enforce Federal Tax Lien
Wells Fargo Bank N.A. v. Howland et al
as 1:2018cv11195
Plaintiff: Wells Fargo Bank N.A.
Defendant: John Howland, Jr., Anatasia G. French, Sheridan French and others
Cause Of Action: Suit to Enforce Federal Tax Lien
U.S. Bank, N.A., as Successor Trustee to Bank of America, N.A., as Successor by Merger to LaSalle Bank, N.A., as Trustee for The Holders of the MLMI Trust, Mortgage Loan Asset-Backed Certificates, Ser v. Crane et al
as 1:2018cv10555
Plaintiff: U.S. Bank, N.A., as Successor Trustee to Bank of America, N.A., as Successor by Merger to LaSalle Bank, N.A., as Trustee for The Holders of the MLMI Trust, Mortgage Loan Asset-Backed Certificates, Ser
Defendant: James T. Crane, Anna E. Ford, The United States of America and others
Cause Of Action: Notice of Removal
Board of Trustees of Whitman Pond Village Condominium Trust v. Colligan et al
as 1:2018cv10431
Plaintiff: Board of Trustees of Whitman Pond Village Condominium Trust
Defendant: Jacquelyn Colligan, Bank of America, N.A., Internal Revenue Service and others
Counter_defendant: Board of Trustees of Whitman Pond Village Condominium Trust
Counter_claimant: Wilmington Savings Fund Society, FSB DBA Christiana Trust
Cause Of Action: Notice of Removal
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: Quiet Title
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: Quiet Title
Santander Bank, N.A. v. Smith et al
as 1:2017cv10802
Defendant: United States of America , Cynthia L. Smith, Massachusetts Department of Revenue and others
Plaintiff: Santander Bank, N.A.
Cause Of Action: Notice of Removal
United States of America v. Rubenstein et al
as 1:2017cv10198
Plaintiff: United States of America
Defendant: Martin R. Rubenstein, Esther Rubenstein, Eastern Bank Corporation and others
Cause Of Action: Suit to Enforce Federal Tax Lien
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: Suit to Enforce Federal Tax Lien

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