Cases 1 - 10 of 33
Carrington Mortgage Services, LLC v. The Heirs, Devisees and Legal Representatives of the Estate of Kathryn G. Lounge et al
as 1:2024cv12178
Defendant:
Commonwealth of Massachusetts - Department of Revenue, United States of America - Internal Revenue Service, Denice Brine and others
Plaintiff:
Carrington Mortgage Services, LLC
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
One United Bank v. Antenneh et al
as 1:2024cv11889
Defendant:
United States of America - Internal Revenue Service, Commonwealth of Massachusetts - Department of Health, Lulit A. Finnegan and others
Plaintiff:
One United Bank
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
GT & J ENTERPRISES LLC v. MARULLO et al
as 2:2024cv00061
Plaintiff:
GT & J ENTERPRISES LLC
Defendant:
JULIUS MARULLO, MAINE REVENUE SERVICES, INTERNAL REVENUE SERVICE, JULIUS MARULLO and others
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
Federal National Mortgage Association v. Fontaine et al
as 1:2024cv00078
Plaintiff:
Federal National Mortgage Association and Fannie Mae
Defendant:
Michael S. Fontaine, Angela M. Fontaine (Belmore), Internal Revenue Service and others
Weyerhaeuser Company et al v. Westwood Capital Funding LLC et al
as 1:2023cv12965
Plaintiff:
Weyerhaeuser Company and Weyerhaeuser NR Company
Defendant:
Westwood Capital Funding LLC, Huntington Bancshares Incorporated, Ironwood Finance Inc and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
U.S. Bank Trust National Association, Trustee v. Kattar et al
as 1:2022cv00019
Plaintiff:
U.S. Bank Trust, N.A., Trustee and U.S. Bank Trust National Association, Trustee
Defendant:
Darcy Kattar, Internal Revenue Service, United Guaranty Residential Insurance Company of North Carolina and others
Cause Of Action: 28 U.S.C. § 1442
Frazier v. Roberts et al
as 1:2019cv01148
Defendant:
U.S. Department of Treasury, Monique Roberts, Jennifer Roberts and others
Plaintiff:
Susan Frazier
Cause Of Action: 28 U.S.C. § 1446
On Your Side Investors, LLC v. Knisley et al
as 1:2019cv00692
Defendant:
Midland Funding, LLC, MJJ Realty Trust, US Internal Revenue Service and others
Plaintiff:
On Your Side Investors, LLC
Cause Of Action: 28 U.S.C. § 1442
Eastland Investments, LLC v. Johnson et al
as 1:2018cv11231
Plaintiff:
Eastland Investments, LLC
Defendant:
Clifford J. Johnson, Fabrizia Macchiavelli, Arthur H. Schore and others
Cause Of Action: 28 U.S.C. § 2410
Internal Revenue Service v. Jimenez-Vasquez
as 3:2017cv02254
Petitioner:
Internal Revenue Service
Respondent:
Reynaldo Jimenez-Vasquez
Cause Of Action: 26 U.S.C. § 7402
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.
