Cases 11 - 20 of 84
Ventura-Melendez v. United States of America
as 3:2020cv01134
Petitioner:
Hector Ventura-Melendez
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1441
Maple Street Holdings, LLC v. Pagani et al
as 3:2020cv30032
Plaintiff:
Maple Street Holdings, LLC
Defendant:
Mark Pagani and United States of America
PeoplesBank v. Lamarche et al
as 3:2019cv30128
Defendant:
William Pauze, Charles F Lamarche, United States of America Internal Revenue Service and others
Plaintiff:
PeoplesBank
Hosker et al v. 1181 Bennington Street Realty LLC et al
as 1:2019cv11403
Defendant:
Manuele Scata, 1181 Bennington Street Realty LLC, Concettina Scata and others
Plaintiff:
Brian J. Hosker and Velkor 281 Nominee Trust
Cause Of Action: 28 U.S.C. § 1442
Bank of America, N.A. v. Turner et al
as 1:2019cv11290
Interested Party:
United States of America Department of Housing and Urban Development
Defendant:
Estate of David R. Turner, Peggy C. Turner, Commonwealth of Massachusetts Commissioner of Revenue and others
Plaintiff:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1335
Reverse Mortgage Funding, LLC v. Rosario Maldonado et al
as 3:2019cv01251
Defendant:
Amalio Rosario Maldonado, Conjugal partnership Rosario-Robles, Milagros Robles Sanchez and others
Plaintiff:
Reverse Mortgage Funding, LLC
Cause Of Action: 12 U.S.C. § 191
Reverse Mortgage Funding, LLC v. Serrano Reyes et al
as 3:2019cv01234
Defendant:
Francisco Serrano Reyes, Carmen Delia Morales Serrano, Carmen Delia Morales and others
Plaintiff:
Reverse Mortgage Funding, LLC
Cause Of Action: 12 U.S.C. § 191
Live Well Financial, Inc v. Sanatna-Martinez et al
as 3:2019cv01039
Defendant:
Conjugal Partnership Santana Anzardo, Estela Anzardo-Casanova, United States of America and others
Plaintiff:
Live Well Financial, Inc
Cause Of Action: 12 U.S.C. § 191
Kelley et al v. Kelley et al
as 1:2018cv11692
Interested Party:
United States of America and ARC DC, LLC
Plaintiff:
Windy Kelley and Brittany Kelley
Defendant:
William R. Kelley, Jr.
Undetermined:
John C. Ottenberg
Cause Of Action: 28 U.S.C. § 1442
U.S. Bank National Association v. Morris et al
as 1:2018cv11455
Plaintiff:
U.S. Bank National Association
Defendant:
HarborOne Bank, Patrick Morris, Unknown Heirs, Devisees, and Legal Representatives of Barbara C. Morris and others
Cause Of Action: 28 U.S.C. § 1442
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