Cases 31 - 40 of 84
Finance of America Reverse, LLC v. Serrati-Fernandez et al
as 3:2017cv01355
Plaintiff:
Finance of America Reverse, LLC
Defendant:
Ana Emilia Serrati-Fernandez, Conjugal Partnership Ramos-Serrati, Ismael Ramos-Lopez and others
Cause Of Action: 12 U.S.C. § 191
United States of America v. Tallage Lincoln, LLC et al
as 4:2016cv40176
Plaintiff:
United States of America
Defendant:
Tallage Lincoln, LLC , Jeremiah Shrum and Ludmila Kalaydzham
Cause Of Action: 26 U.S.C. § 6502
Deutsche Bank National Trust Company v. Flaherty et al
as 1:2016cv11778
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Edward M. Flaherty, II, 75 Clarendon Street Condominium Trust, Massachusetts Department of Revenue and others
Cause Of Action: 28 U.S.C. § 2410
United States of America v. Doe et al.
as 3:2016cv02092
Plaintiff:
United States of America
Defendant:
John Doe and Richard Roe
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. John Doe and Richard Roe
as 3:2015cv02252
Plaintiff:
United States of America
Defendant:
John Doe and Richard Roe
Cause Of Action: 28 U.S.C. § 1345
Swing v. United States of America et al
as 1:2015cv00307
Plaintiff:
Terry Swing
Defendant:
United States of America and House Check, Inc.
Cause Of Action: 28 U.S.C. § 1346
United States of America v. John Doe and Richard Roe
as 3:2015cv01933
Plaintiff:
United States of America
Defendant:
John Doe and Richard Roe
Cause Of Action: 28 U.S.C. § 1345
FREEMAN v. FREEMAN et al
as 2:2015cv00075
Plaintiff:
FREDERIC B FREEMAN
Defendant:
JAMES ASHBY FREEMAN , UNITED STATES OF AMERICA , DEPARTMENT OF THE TREASURY and others
Counter_claimant:
JAMES ASHBY FREEMAN
Counter_defendant:
FREDERIC B FREEMAN
Cause Of Action: 28 U.S.C. § 1446
Roosevelt Cayman Asset Company v. Fernandez-Fernandez et al
as 3:2015cv01156
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Maria Del Rosario Fernandez-Fernandez and United States of America
Cause Of Action: 28 U.S.C. § 1332
United States of America v. John Doe, et al
as 3:2015cv01007
Plaintiff:
United States of America
Defendant:
John Doe and Richard Roe
Cause Of Action: 28 U.S.C. § 1345
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.
