Federal Tax Suits Cases filed in the First Circuit Courts
USA v. Strong et al
as 1:2023cv00520
Defendant: Matthew D. Strong, Matt D. Strong, Mathew D. Strong and others
Plaintiff: USA
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Kaufold v. Gookin et al
as 1:2023cv00247
Plaintiff: Sheila M. Kaufold
Defendant: John D. Gookin, Midland Credit Management, Inc. and United States of America
Interpleader: Federal National Mortgage Association
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Federal National Mortgage Association v. Linstad et al
as 1:2019cv12043
Defendant: CAPITAL ONE BANK (U.S.A.), N.A.,, Portfolio Recovery Associates, LLC, The Granite Group Wholesalers, LLC and others
Plaintiff: Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 2410
Federal National Mortgage Association v. UNITED STATES OF AMERICA et al
as 1:2019cv10589
Defendant: Carol M Marceline, COMMONWEALTH OF MASSACHUSETTS and UNITED STATES OF AMERICA
Plaintiff: Federal National Mortgage Association
Cause Of Action: 26 U.S.C. § 7401
USA v. Radkay et al
as 1:2012cv00385
Defendant: B,D,K, Venture Partners, LLC, Federal National Mortgage Association, Anthony Morgado and others
Plaintiff: USA
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien

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