Cases 1 - 10 of 25
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
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
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
Pale Horse Realty LLC v. Bezio et al
as 1:2022cv11710
Plaintiff:
Pale Horse Realty LLC
Defendant:
Christine A. Bezio, Douglas G. Bezio, U.S. Bank National Association and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Pale Horse Realty, LLC v. Bezio et al
as 1:2022cv11705
Plaintiff:
Pale Horse Realty, LLC
Defendant:
Christine A. Bezio, Douglas G. Bezio, U.S. Bank National Association, not in its Individual Capacity but Solely as Trustee for The RMAC Trust, Series 2016-CTT and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Trustees of the Osterville Pines Condominium Trust v. Newman et al
as 1:2022cv11543
Plaintiff:
Trustees of the Osterville Pines Condominium Trust
Defendant:
Jennifer R. Newman, UNITED STATES OF AMERICA, Town of Barnstable and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Oyegbola v. United States Small Business Administration et al
as 1:2022cv10698
Plaintiff:
Ade Oyegbola and Ade G Oyegbola
Defendant:
United States Small Business Administration, Isabella Casillas Guzman, United States Department of the Treasury and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Fishman, et al. v. Donald J. Trump, President of the United States, et al.
as 1:2019cv11734
Defendant:
Deputy Clerk Paul Lyness, The Executive Office of the President of the United States, US Attorney Andrew E Lelling and others
Plaintiff:
Deborah Fishman, People With Disabilities in the United States of America and Taxpaying Citiz.ens of the United States of America
Cause Of Action: 28 U.S.C. § 2671
Varad v. United States Department of the Treasury
as 1:2018mc91338
Petitioner:
Christine M. Varad
Respondent:
United States Department of the Treasury
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
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