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Participant Index
A -> Adams...(click to open)
Adams, David
Alfond, Reis
Anderson, Emilliano
Anderson, Paul
Arrigo, Anna
Arrigo, Anthony
B -> Baez...(click to open)
Baez, Joan
Baillie, John
Bellanti, Anthony
Besozzi, Edward
Beukema, Amy
Boudreau, Geraldine
Boudreau, Raymond
Breslau, Barbara
Bryant, Robert
Burnham, David
Burnham, Krissie
Burnham, Richard
Byrnes, Daniel
C -> Cabral...(click to open)
Cabral, Freddy
Cafarelli, David
Callahan, Robert
Capacity, Not
Capurso, Ralph
Chamberlin, Allen
Chamberlin, Scott
Champigny, Judith
Chen, Zhong
Chute, George
Cobb, Jeremy
Cooper, Mr.
Costigan, Ellen
Crane, James
Crowther, Andrew
D -> Dakota...(click to open)
Dakota, Citibank
DeGregorio, Janice
Dearden, Danielle
Dearden, Richard
Dickey, James
Dodd, Frederick
Dogs, Pit
Doig, Scott
F -> Fargo...(click to open)
Fargo, Wells
Flaherty, Edward
Floor, Th
Fogelman, Gerald
Font, Louis
Ford, Anna
G -> Gemma...(click to open)
Gemma, Denise
Gemma, Patrick
Gerald, Richardson
Gerard, John
Gibbons, James
Gibbons, John
Gladden, Robert
Glazer, Gale
Goodreau, Gerald
Goodreau, Nicole
Goodwin, Roy
K -> Karmacharya...(click to open)
Karmacharya, Ujwal
Kayafas, Gus
Kelly, William
Kholodenko, Timur
King, Cynthia
King, Terry
L -> Lane...(click to open)
Lane, Zachary
Lavelle, James
Levine, Steven
Lezdey, Noreen
Linskey, William
Lupica, Ronald
M -> MacPherson...(click to open)
MacPherson, Bruce
MacPherson-Krutsky, Susan
Mahon, Kerry
Martinez, Dorka
McClain, Scott
McCray, Richard
McDonough, John
McDonough, Suzanne
Minds, Great
Monheimer, Robert
Morrison, Urvi
Murray, Matthew
N -> Ngyuen...(click to open)
Ngyuen, Dennis
Noering, Sabina
Noering, Sabine
Norman, Eric
Norman, Kristen
Norman, Todd
O -> O\'Brien...(click to open)
O\'Brien, Jeannine
O\'Brien, Victor
O\'Malley, Patrick
Oru-Lawrence, Uwagbo
Ouellette, Kenneth
R -> Ratte...(click to open)
Ratte, Donna
Ratte, Michael
Rogers, Linda
Rogers, Paul
Rozak, Diane
Rozak, Kevin
Rubenstein, Esther
Rubenstein, Martin
S -> S...(click to open)
S, Dwight
Schermerhorn, Dawne
Seeley, David
Seeley, Seretha
Smith, Timothy
Snow, Albert
Snow, Therese
Stacy, Carol
Strait, Tammy
Street, Greenwich
T -> Taslis...(click to open)
Taslis, Constantine
Taslis, Kostas
Tentindo, Angelo
Tentindo, Madeline
Terry, Heather
Terry, Kathleen
Testa, Margrette
Testa, Steven
Thurston, Francine
Toppin, David
Toppin, Jennifer
Toth, Monica
Travel, Dorka
Trustee, As
Z -> Zapata...(click to open)
Zapata, Emilliano
Zapata, Emillio
Zapatta, Emilliano
Zepf, Michael
Zepf, Patricia
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Massachusetts, May 15, 2023 ⚖ Case 3:2023cv11082 At the US District Court for the Northern District of Ohio, the legal case 3:2023cv11082 entails U.S. Bank Trust National Association and Jennifer J Earl, Robert Bryant and Park West Bank and Trust Company. The filing date is May 15, 2023, and this case deals with Real Property: Other as per 28 U.S.C. § 1332 Diversity-Petition to Quiet Title. Judge Mark G Mastroianni is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jennifer J Earl, ✅ Robert Bryant … | |
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Massachusetts, April 17, 2023 ⚖ Case 1:2023cv10818 At the US District Court for the Northern District of Ohio, the legal case 1:2023cv10818 entails U.S. Bank Trust National Association, not in its individual capacity, but solely as owner trustee of BRAVO Residential Funding Trust 2021-B and U.S. Bank Trust National Association and Danielle Dearden, Richard G Dearden, Citibank, N.A., as Trustee for CMLTI Asset Trust and Citibank, N.A. The filing date is April 17, 2023, and this case deals with Real Property: Other as per 28 U.S.C. § 1332 Diversity-Petition to Quiet Title. Judge Nathaniel M Gorton is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ not in its individual capacity, ✅ Danielle Dearden, ✅ Richard G Dearden … | |
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Massachusetts, February 05, 2024 ⚖ Case 1:2024cv10298 US District Court for the Northern District of Ohio case 1:2024cv10298 comprises United States Of America and Hemoglobin Oxygen Therapeutics LLC. Filed on February 05, 2024, this case concerns Other Statutory Actions based on 28 U.S.C. § 1345 USA Plaintiff. Judge Leo T Sorokin is overseeing the case, and there is no demand for a jury trial. | |
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Massachusetts, February 05, 2024 ⚖ Case 1:2024cv10290 At the US District Court for the Northern District of Ohio, the legal case 1:2024cv10290 entails United States of America and Commonwealth of Massachusetts and City of Lowell, Massachusetts. The filing date is February 05, 2024, and this case deals with Environmental Matters as per 33 U.S.C. § 1319 Clean Water Act. Judge Denise J Casper is presiding over this matter, and no jury trial is demanded. | |
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Massachusetts, December 23, 2022 ⚖ Case 4:2022cv40153 At the US District Court for the Northern District of Ohio, the legal case 4:2022cv40153 entails U.S. Bank Trust, N.A., as Trustee for LSF11 Master Participation Trust and Lendia, Inc. The filing date is December 23, 2022, and this case deals with Real Property: Other as per 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Judge F Dennis Saylor is presiding over this matter, and no jury trial is demanded. | |
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Massachusetts, March 04, 2024 ⚖ Case 1:2024cv10537 In the US District Court for the Northern District of Ohio, United States of America and Walsh Federal, LLC and Travelers Casualty and Surety Company of America are involved in case 1:2024cv10537. Filed on March 04, 2024, this legal matter focuses on Miller Act under 28 U.S.C. § 1352 Miller Act. Judge Denise J Casper is presiding, and no jury trial is requested. | |
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Massachusetts, February 14, 2024 ⚖ Case 1:2024cv10358 In case 1:2024cv10358 within US District Court for the Northern District of Ohio, United States for the Use and Benefit of Herc Rentals, Inc. brings a case against Ecostructive LLC, CTA Construction Company, Inc., CTA Construction Managers, LLC and Nationwide Mutual Insurance Company. Filed on February 14, 2024, this legal matter relates to Miller Act as per 40 U.S.C. § 270 Miller Act. The presiding judge is Myong J Joun, and the Plaintiff has made a request for a jury trial. | |
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Massachusetts, October 31, 2022 ⚖ Case 1:2022cv11853 At the US District Court for the Northern District of Ohio, the legal case 1:2022cv11853 involves U.S. Bank NA and Constantine Taslis, Kostas Taslis, Mortgage Electronic Registration Systems, Inc. and GMAC Mortgage, LLC. Filed on October 31, 2022, this case deals with Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Leo T Sorokin is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Constantine Taslis, ✅ Kostas Taslis … | |
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Massachusetts, January 10, 2024 ⚖ Case 1:2024cv10077 At the US District Court for the Northern District of Ohio, the legal case 1:2024cv10077 involves United States Equal Employment Opportunity Commission and Bob's Tire Co., Inc. Filed on January 10, 2024, this case deals with Civil Rights: Jobs based on 42 U.S.C. § 1983 Civil Rights (Employment Discrimination). Judge Angel Kelley is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Massachusetts, February 24, 2022 ⚖ Case 1:2022cv10312 In the US District Court for the Northern District of Ohio, U.S. Bank Trust National Association and Donna L Ratte, Michael D Ratte and Bank of America, N.A. are involved in case 1:2022cv10312. Filed on February 24, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Petition to Quiet Title. Judge Patti B Saris is presiding, and no jury trial is requested. More Information about >>> ✅ Donna L Ratte, ✅ Michael D Ratte … | |
| Plaintiff versus Defendant | |
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U.S. Bank Trust National Association
as Trustee
More Information for ABS Loan Trust V |
Donna L Ratte, Michael D Ratte, Bank of America, N.A., Barclays Bank Delaware and Velocity Investments LLC |
| [Case # 2022cv10305], [Filed: February 23, 2022] [ Real Property: Foreclosure§28 U.S.C. § 1332 Diversity-Petition to Quiet Title ⚖ ] ✅ Donna L Ratte, ✅ Michael D Ratte >>> More Information |
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| Petitioner versus Respondent | |
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Uwagbo O. Oru-Lawrence
More Information |
Codman Square Neighborhood Development Corporation, BT Holland Realestate Investments, LLC, Aenean 4 LLC, Darcell Hines, Joan Baez, Samantha Joutras, Francine Thurston, Richard McCray, Zachary Lane, Richardson Gerald, Timothy Smith, Tammy Strait, Dwight S |
| [Case # 2016cv12104], [Filed: October 20, 2016] [ Appeal§28 U.S.C. § 1334 ⚖ ] [Judge: George A. OToole] ✅ Darcell Hines, ✅ Joan Baez, ✅ Samantha Joutras, ✅ Francine Thurston, ✅ Richard McCray, ✅ Zachary Lane, ✅ Richardson Gerald, ✅ Timothy Smith, ✅ Tammy Strait, ✅ Dwight S >>> More Information |
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| Plaintiff versus Defendant | |
| U.S. Bank Trust National Association Not in its Individual Capacity But Solely as Owner Trustee for LSF9 Master Participation Trust | Matthew M. Murray |
| [Case # 2024cv30046], [Filed: March 28, 2024] [ Real Property: Other§28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ] ✅ Matthew M. Murray >>> More Information |
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| Plaintiff versus Defendant | |
| U.S. Bank Trust National Association Not in its Individual Capacity But Solely as Owner Trustee for LSF9 Master Participation Trust | Matthew M. Murray |
| [Case # 2024cv30046], [Filed: March 28, 2024] [ Real Property: Other§28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ] ✅ Matthew M. Murray >>> More Information |
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Massachusetts, March 04, 2024 ⚖ Case 1:2024cv10537 At the US District Court for the District of Massachusetts, the legal case 1:2024cv10537 entails United States of America and Walsh Federal, LLC and Travelers Casualty and Surety Company of America. The filing date is March 04, 2024, and this case deals with Miller Act as per 28 U.S.C. § 1352 Miller Act. Judge Denise J Casper is presiding over this matter, and no jury trial is demanded. | |
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Massachusetts, July 17, 2023 ⚖ Case 3:2023cv30076 At the US District Court for the District of Massachusetts, the legal case 3:2023cv30076 entails U.S Bank Trust National Association, as Trustee, for MEB Loan Trust IV and Gerald J Goodreau, Nicole M Goodreau and Peoples Heritage Bank n/k/a TD Bank National Association, Family Bank, FSB n/k/a TD Bank National Association. The filing date is July 17, 2023, and this case deals with Real Property: Other as per 28 U.S.C. § 1332 Diversity-Petition to Quiet Title. Judge Mark G Mastroianni is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ as Trustee, ✅ Gerald J Goodreau, ✅ Nicole M Goodreau … | |
| Plaintiff versus Defendant | |
| U.S. Bank Trust National Association | Jennifer J Earl, Robert Bryant and Park West Bank and Trust Company |
| [Case # 2023cv11082], [Filed: May 15, 2023] [ Real Property: Other§28 U.S.C. § 1332 Diversity-Petition to Quiet Title ⚖ ] ✅ Jennifer J Earl, ✅ Robert Bryant >>> More Information |
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Massachusetts, May 15, 2023 ⚖ Case 3:2023cv11082 In the US District Court for the District of Massachusetts, U.S. Bank Trust National Association and Jennifer J Earl, Robert Bryant and Park West Bank and Trust Company are involved in case 3:2023cv11082. Filed on May 15, 2023, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1332 Diversity-Petition to Quiet Title. Judge Mark G Mastroianni is presiding, and no jury trial is requested. More Information about >>> ✅ Jennifer J Earl, ✅ Robert Bryant … | |
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Massachusetts, February 14, 2024 ⚖ Case 1:2024cv10358 In case 1:2024cv10358 within US District Court for the District of Massachusetts, United States for the Use and Benefit of Herc Rentals, Inc. brings a case against Ecostructive LLC, CTA Construction Company, Inc., CTA Construction Managers, LLC and Nationwide Mutual Insurance Company. Filed on February 14, 2024, this legal matter relates to Miller Act as per 40 U.S.C. § 270 Miller Act. The presiding judge is Myong J Joun, and the Plaintiff has made a request for a jury trial. | |
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Massachusetts, April 17, 2023 ⚖ Case 1:2023cv10818 US District Court for the District of Massachusetts case 1:2023cv10818 comprises U.S. Bank Trust National Association, not in its individual capacity, but solely as owner trustee of BRAVO Residential Funding Trust 2021-B and U.S. Bank Trust National Association and Danielle Dearden, Richard G Dearden, Citibank, N.A., as Trustee for CMLTI Asset Trust and Citibank, N.A. Filed on April 17, 2023, this case concerns Real Property: Other based on 28 U.S.C. § 1332 Diversity-Petition to Quiet Title. Judge Nathaniel M Gorton is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ not in its individual capacity, ✅ Danielle Dearden, ✅ Richard G Dearden … | |
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Massachusetts, December 23, 2022 ⚖ Case 4:2022cv40153 In the US District Court for the District of Massachusetts, the case 4:2022cv40153 involves U.S. Bank Trust, N.A., as Trustee for LSF11 Master Participation Trust and Lendia, Inc. Filed on December 23, 2022, this case pertains to Real Property: Other under 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Presiding over this matter is Judge F Dennis Saylor. There is no demand for a jury trial. | |
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Massachusetts, October 31, 2022 ⚖ Case 1:2022cv11853 The legal proceedings in case 1:2022cv11853 at US District Court for the District of Massachusetts involve U.S. Bank NA and Constantine Taslis, Kostas Taslis, Mortgage Electronic Registration Systems, Inc. and GMAC Mortgage, LLC. Filed on October 31, 2022, this case focuses on Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Leo T Sorokin is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Constantine Taslis, ✅ Kostas Taslis … | |
| Plaintiff versus Defendant | |
| U.S. Bank Trust National Association Not in its Individual Capacity But Solely as Owner Trustee for LSF9 Master Participation Trust | Matthew M. Murray |
| [Case # 2024cv30046], [Filed: March 28, 2024] [ Real Property: Other§28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ] ✅ Matthew M. Murray >>> More Information |
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Massachusetts, December 29, 2023 ⚖ Case 1:2023cv13237 In the US District Court for the District of Massachusetts, the case 1:2023cv13237 involves U.S. Credit Inc. and American Fiduciary Services, LLC, First & Peoples Bank and Trust Company and Georgias Own Credit Union. Filed on December 29, 2023, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding over this matter is Judge William G Young. There is no demand for a jury trial. | |
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Massachusetts, February 22, 2024 ⚖ Case 1:2024cv10430 At the US District Court for the District of Massachusetts, the legal case 1:2024cv10430 involves USAA Casualty Insurance Company and Frederick J. Dodd and Airbnb, Inc. Filed on February 22, 2024, this case deals with P.I.: Other based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Indira Talwani is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Frederick J. Dodd … | |
| Petitioner versus Respondent | |
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Uwagbo O. Oru-Lawrence
More Information |
Codman Square Neighborhood Development Corporation, BT Holland Realestate Investments, LLC, Aenean 4 LLC, Darcell Hines, Joan Baez, Samantha Joutras, Francine Thurston, Richard McCray, Zachary Lane, Richardson Gerald, Timothy Smith, Tammy Strait, Dwight S |
| [Case # 2016cv12104], [Filed: October 20, 2016] [ Appeal§28 U.S.C. § 1334 ⚖ ] [Judge: George A. OToole] ✅ Darcell Hines, ✅ Joan Baez, ✅ Samantha Joutras, ✅ Francine Thurston, ✅ Richard McCray, ✅ Zachary Lane, ✅ Richardson Gerald, ✅ Timothy Smith, ✅ Tammy Strait, ✅ Dwight S >>> More Information |
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Massachusetts, February 29, 2024 ⚖ Case 1:2024cv10512 The legal proceedings in case 1:2024cv10512 at US District Court for the District of Massachusetts involve Ujwal Karmacharya and 7-Eleven, Inc. Filed on February 29, 2024, this case focuses on Civil Rights: Jobs based on 28 U.S.C. § 1446 Notice of Removal. Judge Allison D Burroughs is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Ujwal Karmacharya … | |
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Massachusetts, February 29, 2024 ⚖ Case 1:2024cv10516 The legal proceedings in case 1:2024cv10516 at US District Court for the District of Massachusetts involve Urvi Morrison and Great Minds, PBC. Filed on February 29, 2024, this case focuses on Civil Rights: Jobs based on 28 U.S.C. § 1441 Petition for Removal - Employment Discrim. Judge Denise J Casper is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Urvi Morrison, ✅ Great Minds … | |
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Massachusetts, April 01, 2024 ⚖ Case 1:2024cv10830 US District Court for the District of Massachusetts case 1:2024cv10830 comprises United States of America and Anthony M. Arrigo, Anna M. Arrigo, Citibank, N.A., Not In Its Individual Capacity, But Solely As Trustee of NRZ Pass-Through Trust VI, 388 Greenwich Street, 14th Floor, New York, NY, NewRez LLC doing business as Shellpoint Mortgage Servicing and Town of S. Filed on April 01, 2024, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge George A OToole is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Anthony M. Arrigo, ✅ Anna M. Arrigo, ✅ Not In Its Individual Capacity, ✅ Greenwich Street, ✅ th Floor, ✅ New York … | |
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Massachusetts, March 29, 2024 ⚖ Case 1:2024cv10809 Alright, check it—United States Of America is up against 13 Pit Bull-Type Dogs. Case number case 1:2024cv10809, kicked off on March 29, 2024. It's about Forfeit/Penalty: Other and it's in front of Judge William G Young. More Information about >>> ✅ Pit Bull-Type Dogs … | |
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Massachusetts, March 29, 2024 ⚖ Case 1:2024cv10811 In case 1:2024cv10811 within US District Court for the District of Massachusetts, United States Of America brings a case against Michael L Zepf, Patricia A Zepf, Bank of America, N.A., Commonwealth of Massachusetts, Department of Revenue, Town of Hopkinton, Massachusetts and East-West Mortgage Company, Inc. Filed on March 29, 2024, this legal matter relates to Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. The presiding judge is Nathaniel M Gorton, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Michael L Zepf, ✅ Patricia A Zepf … | |
| Plaintiff versus Defendant | |
| U.S. Bank National Association as Trustee for the Holders of the First Franklin Mortgage Loan Trust 2006-FF10 Mortgage Pass-Through Certificates Series 2006-FF10 | Arch Mortgage Assurance Company, Heirs, Devisees, and Legal Representatives of the Estate of Gordon R. Terry, Heather Terry, Kathleen Terry, Massachusetts Department of Revenue (Estate Tax Division) and UNITED STATES OF AMERICA |
| [Case # 2024cv40042], [Filed: March 15, 2024] [ Taxes§28 U.S.C. § 1442 Notice of Removal ⚖ ] ✅ Heather Terry, ✅ Kathleen Terry >>> More Information |
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Massachusetts, March 31, 2023 ⚖ Case 1:2023cv10698 In the US District Court for the District of Massachusetts, the case 1:2023cv10698 involves UNITED STATES OF AMERICA and Gaya E. Williams, Wells Fargo, N.A. and Town of Milton. Filed on March 31, 2023, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Allison D Burroughs. There is no demand for a jury trial. More Information about >>> ✅ Gaya E. Williams, ✅ Wells Fargo … | |
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Massachusetts, October 21, 2022 ⚖ Case 1:2022cv11805 In the US District Court for the District of Massachusetts, the case 1:2022cv11805 involves UNITED STATES OF AMERICA and Sabina Noering, Sabine Noering, Reis L. Alfond and Town of Cohasset. Filed on October 21, 2022, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Denise J Casper. There is no demand for a jury trial. More Information about >>> ✅ Sabina Noering, ✅ Sabine Noering, ✅ Reis L. Alfond … | |
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Massachusetts, September 29, 2022 ⚖ Case 1:2022cv11652 In the US District Court for the District of Massachusetts case 1:2022cv11652, United States of America files a suit against John M. McDonough, Suzanne C. McDonough, Geraldine F. Boudreau, Raymond M. Boudreau, PNC Bank, N.A., Mortgage Electronic Registration Systems, Inc., Commonwealth of Massachusetts, Department of Revenue, Town of Wrentham and PNC Bank, N.A. and as successor. The filing date was September 29, 2022, and this case concerns Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over the case is Judge Denise J Casper. The Plaintiff has requested a jury trial. More Information about >>> ✅ John M. McDonough, ✅ Suzanne C. McDonough, ✅ Geraldine F. Boudreau, ✅ Raymond M. Boudreau, ✅ as successor … | |
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Massachusetts, September 22, 2022 ⚖ Case 1:2022cv11576 At the US District Court for the District of Massachusetts, the legal case 1:2022cv11576 entails United States of America and Jeremy Cobb and Barbara Breslau. The filing date is September 22, 2022, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Angel Kelley is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jeremy Cobb, ✅ Barbara Breslau … | |
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Massachusetts, July 28, 2022 ⚖ Case 4:2022cv40088 At the US District Court for the District of Massachusetts, the legal case 4:2022cv40088 entails U.S. Bank Trust National Association as Trustee of the Bungalow Series IV Trust and U.S. Bank Trust National Association and Ralph J. Capurso, UNITED STATES OF AMERICA and Ralph Capurso. The filing date is July 28, 2022, and this case deals with Taxes as per 26 U.S.C. § 6502 IRS:Enforcement of tax liens. Judge Angel Kelley is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ralph J. Capurso, ✅ Ralph Capurso … | |
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Massachusetts, July 12, 2022 ⚖ Case 1:2022cv11120 At the US District Court for the District of Massachusetts, the legal case 1:2022cv11120 entails UNITED STATES OF AMERICA and Louis P. Font, Gale L. Glazer, 1-800-East West Mortgage Company, Inc., Gerald S. Fogelman and Town of Brookline, Massachusetts. The filing date is July 12, 2022, and this case deals with Taxes as per 26 U.S.C. § 6502 IRS:Enforcement of tax liens. Judge Rya W Zobel is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Louis P. Font, ✅ Gale L. Glazer, ✅ Gerald S. Fogelman … | |
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Massachusetts, November 16, 2021 ⚖ Case 1:2021cv11857 In the US District Court for the District of Massachusetts, UNITED STATES OF AMERICA and John P Gibbons, Diane M Jeffers, James J Gibbons, Nationstar Mortgage, LLC doing business as Mr. Cooper and Town of Dedham Treasurer/Collector are involved in case 1:2021cv11857. Filed on November 16, 2021, this legal matter focuses on Taxes under 26 U.S.C. § 7403. Judge F Dennis Saylor is presiding, and no jury trial is requested. More Information about >>> ✅ John P Gibbons, ✅ Diane M Jeffers, ✅ James J Gibbons, ✅ Mr. Cooper … | |
| Plaintiff versus Defendant | |
| United States of America | THE DAVID M. ADAMS LIVING TRUST as nominee, alter ego, or transferee of David M. Adams, David M. Adams, PHH Mortgage Corporation and Town of Mashpee, Massachusetts |
| [Case # 2021cv40111], [Filed: November 04, 2021] [ Taxes§26 U.S.C. § 7403 ⚖ ] ✅ alter ego, ✅ David M. Adams >>> More Information |
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Massachusetts, November 04, 2021 ⚖ Case 1:2021cv40111 At the US District Court for the District of Massachusetts, the legal case 1:2021cv40111 entails United States of America and THE DAVID M. ADAMS LIVING TRUST as nominee, alter ego, or transferee of David M. Adams, David M. Adams, PHH Mortgage Corporation, Town of Mashpee, Massachusetts and THE DAVID M. ADAMS LIVING TRUST. The filing date is November 04, 2021, and this case deals with Taxes as per 26 U.S.C. § 7403. Judge Patti B Saris is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ alter ego, ✅ David M. Adams … | |
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Massachusetts, May 21, 2021 ⚖ Case 1:2021cv10842 US District Court for the District of Massachusetts case 1:2021cv10842 comprises United States of America and Scott M. McClain. Filed on May 21, 2021, this case concerns Taxes based on 26 U.S.C. § 7401. Judge Leo T Sorokin is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Scott M. McClain … | |
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Massachusetts, May 20, 2021 ⚖ Case 1:2021cv10838 In the US District Court for the District of Massachusetts, UNITED STATES OF AMERICA and Dorka Urena De Martinez doing business as Dorka Travel are involved in case 1:2021cv10838. Filed on May 20, 2021, this legal matter focuses on Taxes under 28 U.S.C. § 1345. Judge George A OToole is presiding, and no jury trial is requested. More Information about >>> ✅ Dorka Urena De Martinez, ✅ Dorka Travel … | |
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Massachusetts, March 04, 2021 ⚖ Case 1:2021cv10364 At the US District Court for the District of Massachusetts, the legal case 1:2021cv10364 entails UNITED STATES OF AMERICA and Robert F Callahan. The filing date is March 04, 2021, and this case deals with Taxes as per 26 U.S.C. § 6502. Judge Marianne B Bowler is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Robert F Callahan … | |
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Massachusetts, December 28, 2020 ⚖ Case 3:2020cv30197 In the US District Court for the District of Massachusetts, the case 3:2020cv30197 involves UNITED STATES OF AMERICA and Emillio Zapata, Paul Anderson, Emilliano Zapata, Emilliano Zapatta and Emilliano Lester Anderson. Filed on December 28, 2020, this case pertains to Taxes under 26 U.S.C. § 6502. Presiding over this matter is Judge Mark G Mastroianni. There is no demand for a jury trial. More Information about >>> ✅ Emillio Zapata, ✅ Paul Anderson, ✅ Emilliano Zapata, ✅ Emilliano Zapatta, ✅ Emilliano Lester Anderson … | |
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Massachusetts, July 15, 2020 ⚖ Case 1:2020cv11337 At the US District Court for the District of Massachusetts, the legal case 1:2020cv11337 entails UNITED STATES OF AMERICA and Andrew W. Crowther. The filing date is July 15, 2020, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge Allison D Burroughs is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Andrew W. Crowther … | |
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Massachusetts, March 28, 2020 ⚖ Case 1:2020cv10629 The legal proceedings in case 1:2020cv10629 at US District Court for the District of Massachusetts involve UNITED STATES OF AMERICA and Patrick F. O'Malley. Filed on March 28, 2020, this case focuses on Taxes based on 26 U.S.C. § 6502. Judge Nathaniel M Gorton is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Patrick F. O'Malley … | |
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Massachusetts, January 09, 2020 ⚖ Case 1:2020cv10039 At the US District Court for the District of Massachusetts, the legal case 1:2020cv10039 entails UNITED STATES OF AMERICA and Commonwealth of Massachusetts Department of Revenue, Richard D. Burnham, Town of Rockport, Krissie J. Burnham and Mortgage Electronic Registration Systems, Inc. The filing date is January 09, 2020, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge F Dennis Saylor is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Richard D. Burnham, ✅ Krissie J. Burnham … | |
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Massachusetts, September 24, 2019 ⚖ Case 3:2019cv30131 US District Court for the District of Massachusetts case 3:2019cv30131 comprises United States of America and Susan L MacPherson-Krutsky, Belchertown, Massachusetts, Certified Boom Repair Service Northeast, LLC and Bruce R MacPherson. Filed on September 24, 2019, this case concerns Taxes based on 26 U.S.C. § 7401. Judge Katherine A Robertson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Susan L MacPherson-Krutsky, ✅ Bruce R MacPherson … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Dennis N. Ngyuen |
| [Case # 2018mc91542], [Filed: December 18, 2018] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Allison D Burroughs] ✅ Dennis N. Ngyuen >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Dennis N. Ngyuen |
| [Case # 2018cv12605], [Filed: December 18, 2018] [ Taxes§26 U.S.C. § 7402 ⚖ ] ✅ Dennis N. Ngyuen >>> More Information |
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Massachusetts, November 20, 2018 ⚖ Case 1:2018cv12429 In the US District Court for the District of Massachusetts, United States and Fast Refund Corporation and Dania Lisbeth Melo Pena are involved in case 1:2018cv12429. Filed on November 20, 2018, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge Denise J Casper is presiding, and no jury trial is requested. More Information about >>> ✅ Dania Lisbeth Melo Pena … | |
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Massachusetts, October 31, 2018 ⚖ Case 3:2018cv30173 In case 3:2018cv30173 within US District Court for the District of Massachusetts, UNITED STATES OF AMERICA brings a case against City of Easthampton, Massachusetts and Robert Gladden, individual and as Executor of Paul W. Dwyer's Estate,. Filed on October 31, 2018, this legal matter relates to Taxes as per 26 U.S.C. § 6502. The presiding judge is Mark G Mastroianni, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Robert Gladden … | |
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Massachusetts, October 06, 2018 ⚖ Case 1:2018cv12103 US District Court for the District of Massachusetts case 1:2018cv12103 comprises United States and Town of Franklin and Janice M. DeGregorio. Filed on October 06, 2018, this case concerns Taxes based on 26 U.S.C. § 7401. Judge Patti B Saris is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Janice M. DeGregorio … | |
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Massachusetts, September 11, 2018 ⚖ Case 4:2018cv40153 In the US District Court for the District of Massachusetts, UNITED STATES OF AMERICA and John M Gerard are involved in case 4:2018cv40153. Filed on September 11, 2018, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge Timothy S Hillman is presiding, and no jury trial is requested. More Information about >>> ✅ John M Gerard … | |
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Massachusetts, August 10, 2018 ⚖ Case 1:2018cv11695 At the US District Court for the District of Massachusetts, the legal case 1:2018cv11695 entails United States of America and Kerry C Mahon and RBS Citizens, N.A.,. The filing date is August 10, 2018, and this case deals with Taxes as per 26 U.S.C. § 6502. Judge Indira Talwani is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kerry C Mahon … | |
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Massachusetts, July 26, 2018 ⚖ Case 1:2018cv11579 In the US District Court for the District of Massachusetts, UNITED STATES OF AMERICA and Dawne Schermerhorn are involved in case 1:2018cv11579. Filed on July 26, 2018, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge Rya W Zobel is presiding, and no jury trial is requested. More Information about >>> ✅ Dawne Schermerhorn … | |
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Massachusetts, July 18, 2018 ⚖ Case 1:2018cv11494 In the US District Court for the District of Massachusetts, the case 1:2018cv11494 involves United States of America and William M. Linskey. Filed on July 18, 2018, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge Nathaniel M Gorton. There is no demand for a jury trial. More Information about >>> ✅ William M. Linskey … | |
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Massachusetts, July 13, 2018 ⚖ Case 3:2018cv30112 In the US District Court for the District of Massachusetts, the case 3:2018cv30112 involves United States of America and Jeannine C. O'Brien, People's United Bank, N.A., Town of South Hadley, Victor R. O'Brien, Jr., Commonwealth of Massachusetts, Hendel & Collins, P.C. and A. Boilard Sons, Inc. Filed on July 13, 2018, this case pertains to Taxes under 26 U.S.C. § 7403. Presiding over this matter is Judge Katherine A Robertson. There is no demand for a jury trial. More Information about >>> ✅ Jeannine C. O'Brien, ✅ Victor R. O'Brien … | |
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Massachusetts, July 13, 2018 ⚖ Case 1:2018cv11461 In the US District Court for the District of Massachusetts, United States of America and Todd R Norman, Kristen Norman, Town of Marblehead Tax Collector and Eric B Norman are involved in case 1:2018cv11461. Filed on July 13, 2018, this legal matter focuses on Taxes under 26 U.S.C. § 7403. Judge Mark L Wolf is presiding, and no jury trial is requested. More Information about >>> ✅ Todd R Norman, ✅ Kristen Norman, ✅ Eric B Norman … | |
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Massachusetts, May 18, 2018 ⚖ Case 4:2018cv40081 US District Court for the District of Massachusetts case 4:2018cv40081 comprises UNITED STATES OF AMERICA and Paul E. Rogers, Linda M. Rogers and Massachusetts Department of Revenue. Filed on May 18, 2018, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge David H. Hennessy is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Paul E. Rogers, ✅ Linda M. Rogers … | |
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Massachusetts, April 18, 2018 ⚖ Case 1:2018cv10752 In the US District Court for the District of Massachusetts, United States of America and Thomas M. Egan are involved in case 1:2018cv10752. Filed on April 18, 2018, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Richard G. Stearns is presiding, and no jury trial is requested. More Information about >>> ✅ Thomas M. Egan … | |
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Massachusetts, March 22, 2018 ⚖ Case 1:2018cv10555 US District Court for the District of Massachusetts case 1:2018cv10555 comprises U.S. Bank, N.A., as Successor Trustee to Bank of America, N.A., as Successor by Merger to LaSalle Bank, N.A., as Trustee for The Holders of the MLMI Trust, Mortgage Loan Asset-Backed Certificates, Ser and James T. Crane, Anna E. Ford, The United States of America, Harvard Yard Child Care Center, Inc. and Main Street Acquisition Corp. Filed on March 22, 2018, this case concerns Taxes (US Plaintiff or Defendant) based on 28 U.S.C. § 1441. Judge Leo T. Sorokin is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ James T. Crane, ✅ Anna E. Ford … | |
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Massachusetts, December 05, 2017 ⚖ Case 1:2017cv12396 In the US District Court for the District of Massachusetts, the case 1:2017cv12396 involves United States of America and John G. Baillie. Filed on December 05, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Marianne B. Bowler. There is no demand for a jury trial. More Information about >>> ✅ John G. Baillie … | |
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Massachusetts, October 27, 2017 ⚖ Case 1:2017cv12115 In the US District Court for the District of Massachusetts, the case 1:2017cv12115 involves UNITED STATES OF AMERICA and Freddy Cabral. Filed on October 27, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge F. Dennis Saylor. There is no demand for a jury trial. More Information about >>> ✅ Freddy Cabral … | |
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Massachusetts, October 26, 2017 ⚖ Case 1:2017cv12099 In case 1:2017cv12099 within US District Court for the District of Massachusetts, United States brings a case against Ellen Costigan, Commonwealth of Massachusetts and James Lavelle. Filed on October 26, 2017, this legal matter relates to Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. The presiding judge is Denise J. Casper, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Ellen Costigan, ✅ James Lavelle … | |
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Massachusetts, October 05, 2017 ⚖ Case 1:2017cv11919 In the US District Court for the District of Massachusetts, United States of America and Albert O Snow, Therese A Snow, Snow Family Trust, Banknorth N.A. and Town of Medway are involved in case 1:2017cv11919. Filed on October 05, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Patti B. Saris is presiding, and no jury trial is requested. More Information about >>> ✅ Albert O Snow, ✅ Therese A Snow … | |
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Massachusetts, August 15, 2017 ⚖ Case 1:2017cv11508 At the US District Court for the District of Massachusetts, the legal case 1:2017cv11508 entails United States of America and Robert H. Monheimer. The filing date is August 15, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Mark L. Wolf is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Robert H. Monheimer … | |
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Massachusetts, August 03, 2017 ⚖ Case 4:2017cv40115 US District Court for the District of Massachusetts case 4:2017cv40115 comprises United States of America and Roy M Goodwin, Jr., Amy L Beukema, Unibank for Savings, Shaughnessy Crane Services, Inc., Webster Five Cents Savings Bank, Commonwealth of Massachusetts, Town of Douglas, Massachusetts, Timur Kholodenko and PSP, LLC. Filed on August 03, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Timothy S. Hillman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Roy M Goodwin, ✅ Amy L Beukema, ✅ Timur Kholodenko … | |
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Massachusetts, July 18, 2017 ⚖ Case 3:2017cv30092 At the US District Court for the District of Massachusetts, the legal case 3:2017cv30092 entails United States of America and Judith B. Champigny and Town of Wilbraham, Massachusetts. The filing date is July 18, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Mark G. Mastroianni is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Judith B. Champigny … | |
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Massachusetts, July 18, 2017 ⚖ Case 1:2017cv11321 In the US District Court for the District of Massachusetts, the case 1:2017cv11321 involves United States and Janice M. DeGregorio. Filed on July 18, 2017, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Patti B. Saris. There is no demand for a jury trial. More Information about >>> ✅ Janice M. DeGregorio … | |
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Massachusetts, June 05, 2017 ⚖ Case 1:2017cv11034 In the US District Court for the District of Massachusetts, the case 1:2017cv11034 involves United States of America and Zhong H. Chen. Filed on June 05, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Indira Talwani. There is no demand for a jury trial. More Information about >>> ✅ Zhong H. Chen … | |
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Massachusetts, May 11, 2017 ⚖ Case 1:2017cv10835 In the US District Court for the District of Massachusetts, the case 1:2017cv10835 involves United States and Daniel Byrnes. Filed on May 11, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Nathaniel M. Gorton. There is no demand for a jury trial. More Information about >>> ✅ Daniel Byrnes … | |
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Massachusetts, February 04, 2017 ⚖ Case 1:2017cv10198 In the US District Court for the District of Massachusetts, United States of America and Martin R. Rubenstein, Esther Rubenstein, Eastern Bank Corporation, Bank of America, N.A., Massachusetts Department of Revenue and City of Peabody, Massachusetts are involved in case 1:2017cv10198. Filed on February 04, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Allison D. Burroughs is presiding, and no jury trial is requested. More Information about >>> ✅ Martin R. Rubenstein, ✅ Esther Rubenstein … | |
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Massachusetts, February 03, 2017 ⚖ Case 4:2017cv40011 US District Court for the District of Massachusetts case 4:2017cv40011 comprises United States of America and David L Toppin, Jennifer Toppin, Deutsche Bank National Trust Company as Trustee for Residential Asset Securitization Trust Series 2003-A14, Mortgage Pass-Through Certificates Series 2003-N, UPS Capital Business Credit f/k/a First International Bank, Comm. Filed on February 03, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Timothy S. Hillman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ David L Toppin, ✅ Jennifer Toppin … | |
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Massachusetts, January 04, 2017 ⚖ Case 1:2017cv10009 At the US District Court for the District of Massachusetts, the legal case 1:2017cv10009 entails US Bank Trust, N.A. and James S. Dickey, Endeavor Capital Funding LLC and United States of America. The filing date is January 04, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 28 U.S.C. § 1444. Judge M. Page Kelley is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ James S. Dickey … | |
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Massachusetts, December 20, 2016 ⚖ Case 1:2016cv12561 In the US District Court for the District of Massachusetts, the case 1:2016cv12561 involves United States of America and David H. Burnham. Filed on December 20, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Judith G. Dein. There is no demand for a jury trial. More Information about >>> ✅ David H. Burnham … | |
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Massachusetts, November 10, 2016 ⚖ Case 1:2016cv12274 At the US District Court for the District of Massachusetts, the legal case 1:2016cv12274 entails United States and William E. Kelly. The filing date is November 10, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Leo T. Sorokin is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ William E. Kelly … | |
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Massachusetts, October 07, 2016 ⚖ Case 4:2016cv40142 At the US District Court for the District of Massachusetts, the legal case 4:2016cv40142 entails United States of America and Steven L Levine, National Loan Recoveries Dept M, LLC, Massachusetts Department of Revenue Child Support Division and Town of Westminster, Mass. The filing date is October 07, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Timothy S Hillman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Steven L Levine … | |
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Massachusetts, September 29, 2016 ⚖ Case 1:2016cv11956 In the US District Court for the District of Massachusetts, United States of America and Anthony Bellanti, 11 Havelock Street, LLC, State Funding, LLC and City of Boston are involved in case 1:2016cv11956. Filed on September 29, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Richard G. Stearns is presiding, and no jury trial is requested. More Information about >>> ✅ Anthony Bellanti … | |
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Massachusetts, September 26, 2016 ⚖ Case 1:2016cv11935 US District Court for the District of Massachusetts case 1:2016cv11935 comprises United States of America and Steven D. Testa and Margrette Testa. Filed on September 26, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Douglas P. Woodlock is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Steven D. Testa, ✅ Margrette Testa … | |
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Massachusetts, August 19, 2016 ⚖ Case 1:2016cv11697 At the US District Court for the District of Massachusetts, the legal case 1:2016cv11697 entails United States of America and Ronald Lupica and Town of Fairhaven. The filing date is August 19, 2016, and this case deals with Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Richard G. Stearns is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ronald Lupica … | |
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Massachusetts, July 28, 2016 ⚖ Case 1:2016cv11560 At the US District Court for the District of Massachusetts, the legal case 1:2016cv11560 entails United States of America and Scott P Doig. The filing date is July 28, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Rya W. Zobel is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Scott P Doig … | |
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Massachusetts, July 18, 2016 ⚖ Case 1:2016cv11486 At the US District Court for the District of Massachusetts, the legal case 1:2016cv11486 entails United States of America and Terry A King and Cynthia A King. The filing date is July 18, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Douglas P. Woodlock is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Terry A King, ✅ Cynthia A King … | |
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Massachusetts, July 13, 2016 ⚖ Case 1:2016cv11454 US District Court for the District of Massachusetts case 1:2016cv11454 comprises United States of America and Palm Press, Inc. and Gus P. Kayafas. Filed on July 13, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Richard G. Stearns is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Gus P. Kayafas … | |
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Massachusetts, June 24, 2016 ⚖ Case 1:2016cv11242 In the US District Court for the District of Massachusetts, the case 1:2016cv11242 involves United States of America and Edward C. Besozzi, Kenneth G. Ouellette, Trustees of the Huntington Wood Condominium Trust, Salem Five Cents Savings Bank, Citibank South Dakota, N.A., Discover Bank, Unifund CCR, U.S. Bank National Association, N.D., Commonwealth of Massachusetts and Cit. Filed on June 24, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge George A. OToole. There is no demand for a jury trial. More Information about >>> ✅ Edward C. Besozzi, ✅ Kenneth G. Ouellette, ✅ Citibank South Dakota … | |
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Massachusetts, May 26, 2016 ⚖ Case 1:2016cv10976 In the US District Court for the District of Massachusetts, the case 1:2016cv10976 involves United States and Anthony Arrigo and Anna Arrigo. Filed on May 26, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge F. Dennis Saylor. There is no demand for a jury trial. More Information about >>> ✅ Anthony Arrigo, ✅ Anna Arrigo … | |
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Massachusetts, May 24, 2016 ⚖ Case 1:2016cv10935 In the US District Court for the District of Massachusetts, the case 1:2016cv10935 involves United States and David Seeley, Seretha Seeley, Town of Topsfield, Massachusetts and Massachusetts Department of Revenue. Filed on May 24, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Allison D. Burroughs. There is no demand for a jury trial. More Information about >>> ✅ David Seeley, ✅ Seretha Seeley … | |
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Massachusetts, May 04, 2016 ⚖ Case 1:2016cv10828 In the US District Court for the District of Massachusetts, United States of America and Patrick V. Gemma, Denise M. Gemma, Green Tree Servicing LLC, Mercedes-Benz Credit Co., Angelo Tentindo and Madeline Tentindo are involved in case 1:2016cv10828. Filed on May 04, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Richard G. Stearns is presiding, and no jury trial is requested. More Information about >>> ✅ Patrick V. Gemma, ✅ Denise M. Gemma, ✅ Angelo Tentindo, ✅ Madeline Tentindo … | |
| Plaintiff versus Defendant | |
| United States of America | Ronald Lupica |
| [Case # 2016cv10829], [Filed: May 04, 2016] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] ✅ Ronald Lupica >>> More Information |
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Massachusetts, April 15, 2016 ⚖ Case 1:2016cv10728 US District Court for the District of Massachusetts case 1:2016cv10728 comprises United States of America and Edward M. Flaherty, II. Filed on April 15, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Douglas P. Woodlock is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Edward M. Flaherty … | |
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Massachusetts, April 13, 2016 ⚖ Case 3:2016cv30065 In the US District Court for the District of Massachusetts, United States and David C. Cafarelli are involved in case 3:2016cv30065. Filed on April 13, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Katherine A. Robertson is presiding, and no jury trial is requested. More Information about >>> ✅ David C. Cafarelli … | |
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Massachusetts, March 30, 2016 ⚖ Case 1:2016cv10619 At the US District Court for the District of Massachusetts, the legal case 1:2016cv10619 entails United States of America and Allen Chamberlin, Scott Chamberlin, MTGLQ Investors, L.P. and CFF Services LLC. The filing date is March 30, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Indira Talwani is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Allen Chamberlin, ✅ Scott Chamberlin … | |
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Massachusetts, February 19, 2016 ⚖ Case 1:2016cv10333 In the US District Court for the District of Massachusetts, the case 1:2016cv10333 involves United States of America and Noreen Lezdey. Filed on February 19, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Mark L. Wolf. There is no demand for a jury trial. More Information about >>> ✅ Noreen Lezdey … | |
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Massachusetts, September 18, 2015 ⚖ Case 4:2015cv40133 In the US District Court for the District of Massachusetts, the case 4:2015cv40133 involves United States of America and Carol A. Stacy, City of Fitchburg, Webster First Federal Credit Union and Bank of America, NA. Filed on September 18, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge Timothy S Hillman. There is no demand for a jury trial. More Information about >>> ✅ Carol A. Stacy … | |
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Massachusetts, September 16, 2015 ⚖ Case 1:2015cv13367 At the US District Court for the District of Massachusetts, the legal case 1:2015cv13367 involves United States and Monica Toth. Filed on September 16, 2015, this case deals with Taxes (US Plaintiff or Defendant) based on 31 U.S.C. § 3545. Judge Allison D. Burroughs is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Monica Toth … | |
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Massachusetts, August 12, 2015 ⚖ Case 4:2015cv40115 In the US District Court for the District of Massachusetts, the case 4:2015cv40115 involves United States of America and Kevin F. Rozak and Diane S Rozak. Filed on August 12, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Timothy S Hillman. There is no demand for a jury trial. More Information about >>> ✅ Kevin F. Rozak, ✅ Diane S Rozak … | |
| Plaintiff versus Defendant | |
| United States of America | Edward M. Flaherty, II |
| [Case # 2015cv12908], [Filed: July 07, 2015] [ Taxes (US Plaintiff or Defendant)§No cause code entered ⚖ ] ✅ Edward M. Flaherty >>> More Information |
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Massachusetts, June 22, 2015 ⚖ Case 1:2015cv12701 In the US District Court for the District of Massachusetts, United States of America and Barbara Horst, Wells Fargo Bank N. A and Massachusetts Department of Revenue are involved in case 1:2015cv12701. Filed on June 22, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Richard G. Stearns is presiding, and no jury trial is requested. More Information about >>> ✅ Barbara Horst … | |
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Massachusetts, April 21, 2015 ⚖ Case 1:2015cv11658 At the US District Court for the District of Massachusetts, the legal case 1:2015cv11658 entails United States of America and George A. Chute. The filing date is April 21, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Nathaniel M. Gorton is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ George A. Chute … | |