Federal Tax Suits Cases filed in the First Circuit Courts
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2023cv00173
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Deutsche Bank National Trust Company v. Punko et al We have downloadable decisions or orders for this case
as 1:2018cv10640
Plaintiff: Deutsche Bank National Trust Company
Defendant: Richard D Punko, United States of America and Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1442
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: 26 U.S.C. § 7403
Deutsche Bank National Trust Company v. Massachusetts Department of Revenue et al
as 1:2016cv11192
Defendant: Massachusetts Department of Revenue, United States of America Internal Revenue Service , Advantage Assets Inc. and others
Plaintiff: Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1442
Deutsche Bank National Trust v. US
as 14-1826
Plaintiff - Appellee: DEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee for Fremont Home Loan Trustee 2004-4 Asset Backed Certificates, Series 2004-4, now serviced by Litton Loan Servicing, LP
Defendant - Appellant: UNITED STATES
Deutsche Bank National Trust v. US
as 14-1505
Plaintiff - Appellee: DEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee for Fremont Home Loan Trustee 2004-4 Asset Backed Certificates, Series 2004-4, now serviced by Litton Loan Servicing, LP
Defendant - Appellant: UNITED STATES
Deutsche Bank National Trust Company v. United States of America We have downloadable decisions or orders for this case
as 1:2012cv11038
Plaintiff: Deutsche Bank National Trust Company
Defendant: Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1441
Deutsche Bank National Trust Company v. Nasrey et al
as 1:2007cv11677
Plaintiff: Deutsche Bank National Trust Company
Defendant: Roland G. Nasrey, UPS Captial, Center Captial Corporation and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal

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