Federal Tax Suits Cases filed in the First Circuit Courts
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: 28 U.S.C. § 2410
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: 28 U.S.C. § 2410 Quiet Title
United States of America v. Besozzi et al We have downloadable decisions or orders for this case
as 1:2016cv11242
Plaintiff: United States of America
Defendant: Edward C. Besozzi, Kenneth G. Ouellette, Trustees of the Huntington Wood Condominium Trust and others
Cause Of Action: 26 U.S.C. § 7403
Liberty Bay Credit Union v. Guarino et al
as 1:2015cv13911
Plaintiff: Liberty Bay Credit Union
Defendant: Lori A Guarino, Maria Couture, Department of Revenue and others
Cause Of Action: 28 U.S.C. § 1442

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