Cases 1 - 10 of 75
BOYLE v. YELLEN et al
as 2:2024cv00081
Plaintiff:
WILLIAM BOYLE
Defendant:
JANET YELLEN, UNITED STATES DEPARTMENT OF THE TREASURY and HIMAMAULI DAS
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
Board of Directors of Round Hill Community Corporation v. Santos et al
as 1:2023cv12802
Plaintiff:
Board of Directors of Round Hill Community Corporation
Defendant:
Kevin C. Santos, Jon E. Cohen and Department of the Treasury-Internal Revenue Service,
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Clemente Properties, Inc., et al v. Pierluisi-Urrutia, et al
as 23-1922
Plaintiff / Appellant:
CLEMENTE PROPERTIES, INC., 21 IN RIGHT, INC., ROBERTO CLEMENTE, JR. and others
Defendant / Appellee:
HON. PEDRO R. PIERLUISI-URRUTIA, in his official capacity as Governor of the Commonwealth and in his personal capacity, COMMONWEALTH OF PUERTO RICO, EILEEN M. VELEZ-VEGA, in her official capacity as Secretary of the Department of Transportation and Public Works and in her personal capacity and others
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
US BANK NATIONAL ASSOCIATION v. COOPER et al
as 2:2023cv00304
Plaintiff:
US BANK NATIONAL ASSOCIATION
Defendant:
DAVID A COOPER and BREANNE N COOPER
Interested Party:
STATE OF MAINE - MAINE REVENUE SERVICES and DEPARTMENT OF THE TREASURY - INTERNAL REVENUE SERVICE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
FEDERAL HOME LOAN MORTGAGE CORPORATION v. ABBOTT
as 2:2023cv00301
Plaintiff:
FEDERAL HOME LOAN MORTGAGE CORPORATION
Not Classified By Court:
ANN-MARIE ABBOTT
Interested Party:
INTERNAL REVENUE SERVICE DEPARTMENT OF THE TREASURY, STATE OF MAINE - MAINE REVENUE SERVICES and BRYDON FARM CONDOMINIUMS ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
US BANK TRUST NA v. ALTVATER et al
as 2:2023cv00176
Defendant:
DENNIS EDWARDS, DAWN HOULE, MICHAEL ALTVATER and others
Plaintiff:
US BANK TRUST NA
Interested Party:
MAINE BANK & TRUST COMPANY, JM ELECTRIC INC, DEPARTMENT OF THE TREASURY - INTERNAL REVENUE SERVICE and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Federal National Mortgage Association v. Ascani et al
as 1:2023cv00181
Plaintiff:
Federal National Mortgage Association
Defendant:
Steven D. Ascani, Hidden Lake Association, United States of America, Department of the Treasury -- Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Kamiri v. Department of the Treasury Internal Revenue Services et al
as 4:2023cv40023
Plaintiff:
Bernard Kamiri
Defendant:
Department of the Treasury Internal Revenue Services and IRS Tax Examination Manager
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
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