Cases 1 - 10 of 111
United States Of America v. Zepf et al
as 1:2024cv10811
Plaintiff:
United States Of America
Defendant:
Michael L Zepf, Patricia A Zepf, Bank of America, N.A. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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
Gulf Coast Bank and Trust Company v. AC Evolution, LLC et al
as 1:2023cv12195
Defendant:
Adam S. Bowser, AC Evolution, LLC, Adam Bowser and others
Plaintiff:
Gulf Coast Bank and Trust Company
Cross Defendant:
Town of Dennis
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Trustees of the Homeport Unity Owners Trust v. United States et al
as 1:2023cv11976
Plaintiff:
Trustees of the Homeport Unity Owners Trust
Defendant:
United States and Commonwealth of Massachusetts
Not Classified By Court:
Tiago Rassilan
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
McGuire v. Commonwealth of Massachusetts Nathan Aliah McGuire Agency et al
as 1:2023cv11872
Plaintiff:
Nathan McGuire
Defendant:
Commonwealth of Massachusetts Nathan Aliah McGuire Agency, United States Department of the Treasury, Massachusetts Department of Revenue and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
PHH Mortgage Corporation v. Fontes et al
as 1:2023cv11152
Defendant:
Corey Fontes, Corey Michael Williams, Linda Williams and others
Plaintiff:
PHH Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Action for Interplea
United States of America v. Williams et al
as 2:2023cv00038
Plaintiff:
United States of America
Defendant:
Andrew Williams, Commonwealth of Kentucky and City of Villa Hills
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. McDonough et al
as 1:2022cv11652
Plaintiff:
United States of America
Defendant:
John M. McDonough, Suzanne C. McDonough, Geraldine F. Boudreau and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Ligon et al
as 3:2022cv00560
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Terry L Ligon, Teresa Ligon, Ligon Farms, LLC and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Samuel I. White, P.C., Substitute Trustee v. UNITED STATES OF AMERICA et al
as 2:2022cv00215
Plaintiff:
Samuel I. White, P.C., Substitute Trustee
Defendant:
UNITED STATES OF AMERICA and Commonwealth of Virginia
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