Cases 11 - 20 of 124
U.S. Bank Trust National Association v. Capurso et al
as 4:2022cv40088
Plaintiff:
U.S. Bank Trust National Association as Trustee of the Bungalow Series IV Trust and U.S. Bank Trust National Association
Defendant:
Ralph J. Capurso, UNITED STATES OF AMERICA and Ralph Capurso
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
TD Bank, N.A. v. Arden-Smith et al
as 1:2022cv10728
Defendant:
Beverly Arden-Smith, Beverly E. Arden-Smith, United States of America Department of Treasury - Internal Revenue Service and others
Plaintiff:
TD Bank, N.A.
Interested Party:
Town of Arlington
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Action for Interplea
Triangle Credit Union v. Caprarello et al
as 1:2020cv01150
Plaintiff:
Triangle Credit Union
Defendant:
RBS Citizens Bank, United States of America, Kimberly M. Caprarello and others
Cause Of Action: 28 U.S.C. § 1441
Johnson v. Huang et al
as 1:2019cv12484
Defendant:
Jodie D Banks, James Huang, Henry L Perkins and others
Plaintiff:
George P. Johnson
Cause Of Action: 28 U.S.C. § 1331
Federal National Mortgage Association v. Linstad et al
as 1:2019cv12043
Defendant:
CAPITAL ONE BANK (U.S.A.), N.A.,, Portfolio Recovery Associates, LLC, The Granite Group Wholesalers, LLC and others
Plaintiff:
Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 2410
PennyMac Holdings LLC v. United States of America et al
as 1:2019cv11723
Plaintiff:
PennyMac Holdings LLC
Defendant:
Seamen's Bank, Donna R Zoppi, UNITED STATES OF AMERICA and others
Cause Of Action: 28 U.S.C. § 1442
Citizens Bank, National Association v. Silva et al
as 1:2019cv11004
Defendant:
Jose Silva, Maria C. Silva and United States of America
Plaintiff:
Citizens Bank, National Association
Cause Of Action: 28 U.S.C. § 1442
UNITED STATES OF AMERICA v. LINDSAY et al
as 1:2018cv00419
Defendant:
TOWN OF HOWLAND, RENE LINDSAY, BANGOR SAVINGS BANK and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
United States of America v. O'Brien et al
as 3:2018cv30112
Defendant:
Jeannine C. O'Brien, People's United Bank, N.A., Town of South Hadley and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
Wells Fargo Bank N.A. v. Howland et al
as 1:2018cv11195
Plaintiff:
Wells Fargo Bank N.A.
Defendant:
John Howland, Jr., Anatasia G. French, Sheridan French and others
Cause Of Action: 26 U.S.C. § 7403
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