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| Massachusetts, January 05, 2015 ⚖ Case 1:2015cv10007, some of the participants — ᐅ Nancy Baez … At the US District Court for the District of Massachusetts, the legal case 1:2015cv10007 entails United States of America and Nancy Baez. The filing date is January 05, 2015, 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. | |
| Massachusetts, December 15, 2014 ⚖ Case 1:2014cv14407, some of the participants — ᐅ Martin Anaya, ᐅ Noemia Anaya … In the US District Court for the District of Massachusetts, United States of America and Martin Anaya and Noemia Anaya are involved in case 1:2014cv14407. Filed on December 15, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Patti B. Saris is presiding, and no jury trial is requested. | |
| Massachusetts, November 28, 2014 ⚖ Case 1:2014cv14258, some of the participants — ᐅ Emily Beckwith, ᐅ Michael Beckwith … In the US District Court for the District of Massachusetts, the case 1:2014cv14258 involves United States of America and Christiana Trust, Emily Beckwith, Michael Beckwith, The Estate of Thomas M. Beckwith, Massachusetts Department of Revenue and Eastern Bank. Filed on November 28, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 6502. Presiding over this matter is Judge Nathaniel M. Gorton. There is no demand for a jury trial. | |
| Massachusetts, October 20, 2014 ⚖ Case 1:2014cv13902, some of the participants — ᐅ Jeffrey A Denner … At the US District Court for the District of Massachusetts, the legal case 1:2014cv13902 entails United States of America and Jeffrey A Denner. The filing date is October 20, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge William G. Young is presiding over this matter, and no jury trial is demanded. | |
| Massachusetts, August 25, 2014 ⚖ Case 3:2014cv30157, some of the participants — ᐅ Donna A. Carney … In the US District Court for the District of Massachusetts, the case 3:2014cv30157 involves United States of America and Donna A. Carney. Filed on August 25, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Michael A. Ponsor. There is no demand for a jury trial. | |
| Massachusetts, August 18, 2014 ⚖ Case 3:2014cv30151, some of the participants — ᐅ Donna A. Carney … US District Court for the District of Massachusetts case 3:2014cv30151 comprises United States of America and Donna A. Carney. Filed on August 18, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Mark G. Mastroianni is overseeing the case, and there is no demand for a jury trial. | |
| Massachusetts, August 15, 2014 ⚖ Case 1:2014cv13376, some of the participants — ᐅ Solveig M. Smith … At the US District Court for the District of Massachusetts, the legal case 1:2014cv13376 entails United States of America and Solveig M. Smith. The filing date is August 15, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge George A. OToole is presiding over this matter, and no jury trial is demanded. | |
| Massachusetts, June 03, 2014 ⚖ Case 1:2014cv12370, some of the participants — ᐅ Debra Steinberg, ᐅ Ivan Steinberg … US District Court for the District of Massachusetts case 1:2014cv12370 comprises United States of America and Wells Fargo Mortgage Corporation, Wells Fargo Home Mortgage, Inc., Bank of America, N.A., Brookline Street Realty Trust, Debra Steinberg, Ivan Steinberg, City of Newton and Commonwealth of Massachusetts. Filed on June 03, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Nathaniel M. Gorton is overseeing the case, and there is no demand for a jury trial. | |
| Massachusetts, April 14, 2014 ⚖ Case 4:2014cv40049, some of the participants — ᐅ Lee F Merlin … At the US District Court for the District of Massachusetts, the legal case 4:2014cv40049 entails United States of America and Family Services Organization of Worcester, Inc., Massachusetts Department of Revenue, Town of Holden, Lee F Merlin, Jr. and American Express Travel Related Services, Inc. The filing date is April 14, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge David H. Hennessy is presiding over this matter, and no jury trial is demanded. | |
| Massachusetts, January 17, 2014 ⚖ Case 4:2014cv40010, some of the participants — ᐅ Donna M. Santonastaso, ᐅ Mario J. Santonastaso, ᐅ Mark Santonastaso … US District Court for the District of Massachusetts case 4:2014cv40010 comprises United States of America and Donna M. Santonastaso, Mario J. Santonastaso, Mark Santonastaso and Refinance America. Filed on January 17, 2014, 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. | |
| Massachusetts, October 21, 2013 ⚖ Case 1:2013cv12648, some of the participants — ᐅ Anton C. Luckenbach … In the US District Court for the District of Massachusetts, the case 1:2013cv12648 involves United States of America and Salem Five Mortgage Corporation, Anton C. Luckenbach, Wells Fargo Bank, NA and Town of Essex Treasurer/Collector. Filed on October 21, 2013, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 6502. Presiding over this matter is Judge Joseph L. Tauro. There is no demand for a jury trial. | |
| Massachusetts, September 13, 2013 ⚖ Case 1:2013cv12274, some of the participants — ᐅ Gary C. Martell … In the US District Court for the District of Massachusetts, the case 1:2013cv12274 involves United States of America and Gary C. Martell. Filed on September 13, 2013, 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. | |
| Massachusetts, September 03, 2013 ⚖ Case 1:2013cv12176, some of the participants — ᐅ Lynda Terry, ᐅ Eugene Curry … At the US District Court for the District of Massachusetts, the legal case 1:2013cv12176 entails United States of America and Lynda Terry, Eugene Curry and JP Morgan Chase Bank N.A. The filing date is September 03, 2013, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Denise J. Casper is presiding over this matter, and no jury trial is demanded. | |
| Massachusetts, June 19, 2013 ⚖ Case 1:2013cv11464, some of the participants — ᐅ Debra Moller, ᐅ Joseph Scriven … In the US District Court for the District of Massachusetts, United States of America and Commonwealth of Massachusetts, Debra Moller, Joseph Scriven, FIA Card Service and City of Brockton are involved in case 1:2013cv11464. Filed on June 19, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 6502 IRS:Enforcement of tax liens. Judge Rya W. Zobel is presiding, and no jury trial is requested. | |
| Massachusetts, June 12, 2013 ⚖ Case 1:2013cv11412, some of the participants — ᐅ James P. Steward, ᐅ Pamela Steward … At the US District Court for the District of Massachusetts, the legal case 1:2013cv11412 entails United States of America and James P. Steward, Pamela Steward, Holly Lane Associates, LLC and City of Beverly. The filing date is June 12, 2013, and this case deals with Taxes as per 26 U.S.C. § 6502 IRS:Enforcement of tax liens. Judge Richard G. Stearns is presiding over this matter, and no jury trial is demanded. | |
| Massachusetts, May 01, 2013 ⚖ Case 1:2013cv11078, some of the participants — ᐅ Scott G. Baker, ᐅ Robyn Baker … The legal proceedings in case 1:2013cv11078 at US District Court for the District of Massachusetts involve United States of America and Scott G. Baker, Robyn Baker and OneWest Bank. Filed on May 01, 2013, this case focuses on Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Richard G. Stearns is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Massachusetts, April 01, 2013 ⚖ Case 1:2013cv10750, some of the participants — ᐅ Mary E King … US District Court for the District of Massachusetts case 1:2013cv10750 comprises United States and Mary E King. Filed on April 01, 2013, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge George A. OToole is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Christopher Funari, Funari Trucking, Inc. and Oak Tree Supply, Inc. |
| [Case # 2013cv40030], [Filed: March 15, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Timothy S Hillman] ᐅ Christopher Funari, ᐅ Funari Trucking, ᐅ Oak Tree Supply | |
| Massachusetts, January 02, 2013 ⚖ Case 1:2013cv10004, some of the participants — ᐅ Augustine E. Pesaturo … In the US District Court for the District of Massachusetts, United States of America and Augustine E. Pesaturo are involved in case 1:2013cv10004. Filed on January 02, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Richard G. Stearns is presiding, and no jury trial is requested. | |
| Massachusetts, December 18, 2012 ⚖ Case 1:2012cv12353, some of the participants — ᐅ Catherine A Cichoracki, ᐅ Intrepid Foundation Fund, ᐅ Nicholas Joseph Winters … In the US District Court for the District of Massachusetts, the case 1:2012cv12353 involves United States of America and Commonwealth of Massachusetts, Town of Berkley, Estate of Bert B. Cichoracki, Catherine A Cichoracki, Chick Realty Trust Builders Corp., Intrepid Foundation Fund, Caledonia Enterprises and Nicholas Joseph Winters. Filed on December 18, 2012, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Richard G. Stearns. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Funari Trucking, Inc., Oak Tree Supply, Inc. and Christopher Funari |
| [Case # 2012cv40165], [Filed: December 14, 2012] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] ᐅ Funari Trucking, ᐅ Oak Tree Supply, ᐅ Christopher Funari | |
| Massachusetts, November 28, 2012 ⚖ Case 1:2012cv12198, some of the participants — ᐅ Bernard A. Kansky, ᐅ Gail Kansky … In case 1:2012cv12198, United States of America initiates legal proceedings against Wells Fargo Bank, N.A., Bernard A. Kansky, Mortgage Electronic Registration Systems, Inc., City of Boston, KEM Realty Trust of 1978, KEM Realty Trust of 1984, Town of Hull and Gail Kansky at the US District Court for the District of Massachusetts. Filed on November 28, 2012, this case involves matters related to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge Patti B. Saris oversees the case, with involvement from Referring Judge Leo T. Sorokin. It's important to mention that Defendant has requested a jury for this case. | |
| Massachusetts, November 14, 2012 ⚖ Case 4:2012cv40155, some of the participants — ᐅ Elizabeth Anne Delma Egeland, ᐅ Amy J. Egeland, ᐅ David C. Egeland … In the US District Court for the District of Massachusetts case 4:2012cv40155, United States of America files a suit against Elizabeth Anne Delma Egeland, Amy J. Egeland, David C. Egeland and Massachusetts Department of Revenue. The filing date was November 14, 2012, and this case concerns Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over the case is Judge Timothy S Hillman. The Plaintiff has requested a jury trial. | |
| Massachusetts, October 26, 2012 ⚖ Case 1:2012cv12002, some of the participants — ᐅ Daniel P. Amaral, ᐅ Helen Camara … In the US District Court for the District of Massachusetts, the case 1:2012cv12002 involves United States of America and Daniel P. Amaral, Helen Camara, Cambridge Portuguese Credit Union, The Travelers Companies Inc. and Massachusetts Department of Revenue. Filed on October 26, 2012, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Joseph L. Tauro. There is no demand for a jury trial. | |
| Massachusetts, October 25, 2012 ⚖ Case 1:2012cv11992, some of the participants — ᐅ Paul Marsan … At the US District Court for the District of Massachusetts, the legal case 1:2012cv11992 entails United States of America and Paul Marsan. The filing date is October 25, 2012, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Denise J. Casper is presiding over this matter, and no jury trial is demanded. | |
| Massachusetts, October 18, 2012 ⚖ Case 1:2012cv11944, some of the participants — ᐅ Marci McNicol … In case 1:2012cv11944 within US District Court for the District of Massachusetts, United States of America brings a case against Marci McNicol and Estate of Robert Reitano. Filed on October 18, 2012, this legal matter relates to Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. The presiding judge is Rya W. Zobel, and the Defendant has made a request for a jury trial. | |
| Massachusetts, October 12, 2012 ⚖ Case 1:2012cv11910, some of the participants — ᐅ David W. McIlvene, ᐅ Janine M McIlvene … In the US District Court for the District of Massachusetts, the case 1:2012cv11910 involves United States of America (Internal Revenue Service) and David W. McIlvene, Jr., Janine M McIlvene, CitiMortgage, Inc., Massachusetts Department of Transitional Assistance and City of Brockton. Filed on October 12, 2012, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Richard G. Stearns. There is no demand for a jury trial. | |
| Massachusetts, April 17, 2024 ⚖ Case 1:2024cv11022, some of the participants — ᐅ Jack A. Ventola, ᐅ Diane L. Ventola … At the US District Court for the District of Massachusetts, the legal case 1:2024cv11022 entails United States of America and Jack A. Ventola, Diane L. Ventola, Country Bank for Savings, Ipswich Club Homes Homeowners' Association, Inc., Massachusetts Department of Revenue and Town of Ipswich, Massachusetts. The filing date is April 17, 2024, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Paul G Levenson is presiding over this matter, and no jury trial is demanded. | |
| Massachusetts, April 22, 2024 ⚖ Case 1:2024cv11061, some of the participants — ᐅ Eva Pena … The legal case indexed as case 1:2024cv11061 was initiated on April 22, 2024. The involved parties include United States of America as the plaintiff and Eva Pena as the defendant. This case, categorized under Other Statutory Actions, is under the jurisdiction of Judge Julia E Kobick. | |