PennyMac Holdings LLC v. United States of America et al

Plaintiff: PennyMac Holdings LLC
Defendant: Seamen's Bank, Donna R Zoppi, UNITED STATES OF AMERICA, Warren E. Agin and Carlos A Vicente
Case Number: 1:2019cv11723
Filed: August 9, 2019
Court: US District Court for the District of Massachusetts
Presiding Judge: William G Young
Nature of Suit: Taxes
Cause of Action: 28:1442
Jury Demanded By: None

Docket Report

This docket was last retrieved on August 9, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 9, 2019 Filing 3 Certified Copy of Notice of Removal Provided to Defense Counsel by Email (McDonagh, Christina)
August 9, 2019 Filing 2 ELECTRONIC NOTICE of Case Assignment. Judge William G. Young assigned to case. If the trial Judge issues an Order of Reference of any matter in this case to a Magistrate Judge, the matter will be transmitted to Magistrate Judge Jennifer C. Boal. (Danieli, Chris)
August 9, 2019 Filing 1 NOTICE OF REMOVAL by UNITED STATES OF AMERICA ( Fee Status: US Government) (Attachments: #1 Civil Cover Sheet, #2 Exhibit Category Form, #3 Exhibit Process and other materials)(Rubenstein, Arie)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Massachusetts District Court's Electronic Court Filings (ECF) System

Search for this case: PennyMac Holdings LLC v. United States of America et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: PennyMac Holdings LLC
Represented By: Sarah A. Billeri
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Seamen's Bank
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Donna R Zoppi
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: UNITED STATES OF AMERICA
Represented By: Arie M. Rubenstein
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Warren E. Agin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Carlos A Vicente
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?