Cases 41 - 50 of 120
Hometown Bank v. Ortiz et al
as 4:2018cv40027
Plaintiff:
Hometown Bank
Defendant:
Carmen Ortiz, Massachusetts Department of Revenue and Internal Revenue Service/Department of the Treasury
Cause Of Action: 28 U.S.C. § 1442
Mason v. Bethune et al
as 1:2017cv11870
Plaintiff:
Nathaniel S. Mason
Defendant:
Paula Bethune , Allan D. Bethune, Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 2410
Rockland Trust Company et al v. Torrey Toltin et al
as 1:2017cv11188
Plaintiff:
Rockland Trust Company
Defendant:
Torrey Toltin , Torrey Beach Community Association and Massachusetts Department of Revenue
Intervenor_plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 6502
Durham v. Gilleberto et al
as 1:2017cv10803
Plaintiff:
Charles J. Durham
Defendant:
Michael P. Gilleberto , Michael P. Murphy , Thomas Romeo and others
Cause Of Action: 42 U.S.C. § 1983
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: 28 U.S.C. § 1446
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: 26 U.S.C. § 7403
United States of America v. Levine et al
as 4:2016cv40142
Plaintiff:
United States of America
Defendant:
Steven L Levine, National Loan Recoveries Dept M, LLC, Massachusetts Department of Revenue Child Support Division and others
Cause Of Action: 26 U.S.C. § 7403
Deutsche Bank National Trust Company v. Flaherty et al
as 1:2016cv11778
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Edward M. Flaherty, II, 75 Clarendon Street Condominium Trust, Massachusetts Department of Revenue and others
Cause Of Action: 28 U.S.C. § 2410
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
United States v. Seeley et al
as 1:2016cv10935
Plaintiff:
United States
Defendant:
David Seeley, Seretha Seeley, Town of Topsfield, Massachusetts and others
Cause Of Action: 26 U.S.C. § 7401
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