Federal Tax Suits Cases filed in the First Circuit Courts
Cases 11 - 20 of 491
JENKINS v. UNITED STATES et al
as 1:2023cv00512
Plaintiff: Gary V. Jenkins
Defendant: United States of America, International Association of Fire Fighters, State of Rhode Island and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Trustees of the Redstone Court Condominium Trust v. McDonald et al
as 4:2023cv40173
Counter Defendant: Trustees of the Redstone Court Condominium Trust and Town of Southbridge
Cross Defendant: Michael T McDonald
Cross Claimant: United States of America
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Gulf Coast Bank and Trust Company v. AC Evolution, LLC et al
as 1:2023cv12195
Defendant: Adam S. Bowser, AC Evolution, LLC, Adam Bowser and others
Plaintiff: Gulf Coast Bank and Trust Company
Cross Defendant: Town of Dennis
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
United States of America v. Laboratorio Clinico Jomyr, Inc.
as 3:2023cv01472
Plaintiff: United States of America
Defendant: Laboratorio Clinico Jomyr, Inc.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
St. Patrick Catholic Church v. United States of America
as 1:2023cv11853
Plaintiff: St. Patrick Catholic Church
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
The Estate of Vincenzo Sandonato v. The United State of America
as 1:2023cv00304
Plaintiff: The Estate of Vincenzo Sandonato, by and through Rita L. Mayo, Co-Trustee of the Vincent Sandonato Trust and The Estate of Vincenzo Sandonato
Defendant: The United State of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
PHH Mortgage Corporation v. Fontes et al
as 1:2023cv11152
Defendant: Corey Fontes, Corey Michael Williams, Linda Williams and others
Plaintiff: PHH Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Action for Interplea
United States of America v. Pacheco
as 3:2023cv01251
Plaintiff: United States and United States of America
Defendant: Orville Pacheco and Orville Pacheco-Quiones
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Federal National Mortgage Association v. Gookin et al
as 1:2023cv00248
Plaintiff: Federal National Mortgage Association
Defendant: John D. Gookin, Midland Credit Management, Inc., United States of America and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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

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