Cases filed in the First Circuit Courts
Cases 1 - 10 of 111
Fishman, et al v. Trump, et al
as 20-1868
Defendant / Appellee: EXECUTIVE OFFICE OF THE PRESIDENT OF THE UNITED STATES, PAUL LYNESS, Deputy Clerk, JUDGE INDIRA TALWANI and others
Plaintiff / Appellant: PEOPLE WITH DISABILITIES IN THE UNITED STATES OF AMERICA, DEBORAH FISHMAN, individually and on behalf of minor D.J.P., TAXPAYING CITIZENS OF THE UNITED STATES OF AMERICA
US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST v. JACOBSEN
as 2:2020cv00125
Interested Party: SANFORD INSTITUTION FOR SAVINGS, UNITED STATES ATTORNEY'S OFFICE, DEPARTMENT OF TREASURY - INTERNAL REVENUE SERVICE
Defendant: HEIDI JACOBSEN
Plaintiff: US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST
Cause Of Action: Diversity-Breach of Contract
Fishman, et al. v. Donald J. Trump, President of the United States, et al. We have downloadable decisions or orders for this case
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, Taxpaying Citiz.ens of the United States of America
Cause Of Action: Federal Tort Claims Act
KSD Custom Wood Products, Inc. v. US Department of Treasury, Internal Revenue Service
as 1:2019cv00082
Defendant: Internal Revenue Service, United States Department of Revenue, US Department of Treasury, Internal Revenue Service
Plaintiff: KSD Custom Wood Products, Inc.
Cause Of Action: Recovery of IRS Tax
HMC Assets LLC v. Estate of Cleofe Santiago-Rodriguez et al
as 3:2018cv01619
Plaintiff: HMC ASSETS LLC, SOLELY IN ITS CAPACITY AS SEPARATE TRUSTEE OF CAM XIX TRUST, HMC Assets LLC
Defendant: Puerto Rico Treasury Department, Estate of Nelida Soto Forgas a/k/a Nelida Soto Fargas a/k/a Nelida Mara Soto Forgas, composed of heirs whose names are unknown designated as John and Jane Doe, UNITED STATES OF AMERICA and others
Cause Of Action: Diversity-Contract Default
Varad v. United States Department of the Treasury We have downloadable decisions or orders for this case
as 1:2018mc91338
Petitioner: Christine M. Varad
Respondent: United States Department of the Treasury
HMC ASSETS LLC v. Estate of Modesto Boria-Viera
as 3:2018cv01535
Defendant: ESTATE OF MODESTO BORIA VIERA COMPOSED OF HEIRS WHOSE NAMES ARE UNKNOWN DESIGNATED AS JOHN DOE AND JANE DOE, Puerto Rico Treasury Department, CENTRO DE RECAUDACION DE INGRESOS MUNICIPALES and others
Plaintiff: HMC ASSETS LLC, SOLELY IN ITS CAPACITY AS SEPARATE TRUSTEE OF CAM XIX TRUST, HMC Assets LLC
Cause Of Action: Diversity-Contract Default
HMC Assets LLC. v. Estate of Gladys Nemesia Calzada-Garcia
as 3:2018cv01534
Defendant: Puerto Rico Treasury Department, ESTATE OF GLADYS NEMESIA CALZADA GARCIA COMPOSED OF HEIRS WHOSE NAMES ARE UNKNOWN DESIGNATED AS JOHN DOE AND JANE DOE, CENTRO DE RECAUDACION DE INGRESOS MUNICIPALES and others
Plaintiff: HMC ASSETS LLC, SOLELY IN ITS CAPACITY AS SEPARATE TRUSTEE OF CAM XIX TRUST, HMC Assets LLC
Cause Of Action: Diversity-Contract Default
COMMONWEALTH OF MASSACHUSETTS v. U.S. Dept. of Health & Human Services et al We have downloadable decisions or orders for this case
as 1:2017cv11930
Plaintiff: COMMONWEALTH OF MASSACHUSETTS
Defendant: United States Department of Health and Human Services, Donald Wright, United States Department of the Treasury and others
Cause Of Action: Administrative Procedure Act
Live Well Financial Inc. v. Tonge-Santiago et al
as 3:2017cv02222
Plaintiff: Live Well Financial Inc.
Defendant: Frances Tonge-Santiago, Puerto Rico Treasury Department, Municipal Revenue Collection Center and others
Cause Of Action: Diversity-Contract Default

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