Cases 31 - 40 of 124
United States of America v. Toppin et al
as 4:2017cv40011
Plaintiff:
United States of America
Defendant:
David L Toppin, Jennifer Toppin, Deutsche Bank National Trust Company as Trustee for Residential Asset Securitization Trust Series 2003-A14, Mortgage Pass-Through Certificates Series 2003-N and others
Cause Of Action: 26 U.S.C. § 7403
US Bank Trust, N.A. v. Dickey et al
as 1:2017cv10009
Plaintiff:
US Bank Trust, N.A.
Defendant:
James S. Dickey, Endeavor Capital Funding LLC and United States of America
Cause Of Action: 28 U.S.C. § 1444
Bank of New York Mellon Trust Company v. Lucas et al
as 1:2016cv00544
Plaintiff:
Bank of New York Mellon Trust Company, National Association
Defendant:
Internal Revenue Service, Lorraine A. Lucas, Michael A. Lucas and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Action for Interplea
United States of America v. Besozzi et al
as 1:2016cv11242
Plaintiff:
United States of America
Defendant:
Edward C. Besozzi, Kenneth G. Ouellette, Trustees of the Huntington Wood Condominium Trust and others
Cause Of Action: 26 U.S.C. § 7403
Deutsche Bank National Trust Company v. Massachusetts Department of Revenue et al
as 1:2016cv11192
Defendant:
Massachusetts Department of Revenue, United States of America Internal Revenue Service , Advantage Assets Inc. and others
Plaintiff:
Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1442
The Bank of Canton v. Oliver et al
as 1:2016cv10815
Plaintiff:
The Bank of Canton
Defendant:
Milton M. Oliver, Joan N. Oliver, Commonwealth of Massachusetts Department of Revenue and others
Cause Of Action: 28 U.S.C. § 1442
US v. Baker, et al
as 16-1415
Plaintiff / Appellant:
UNITED STATES
Defendant / Appellee:
SCOTT G. BAKER and ROBYN BAKER
Defendant:
ONEWEST BANK, F.S.B.
US v. Baker, et al
as 16-1415
Plaintiff - Appellant:
UNITED STATES
Defendant - Appellee:
SCOTT G. BAKER and ROBYN BAKER
Defendant:
ONEWEST BANK, F.S.B.
HSBC Bank USA, National Association, Trustee v. Perrine et al
as 1:2016cv00089
Defendant:
Tamarah Chinn, Hidden Valley Property Owners Association, Internal Revenue Service and others
Plaintiff:
HSBC Bank USA, National Association, Trustee
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Hometown Bank v. Duquette et al
as 4:2015cv40134
Plaintiff:
Hometown Bank
Defendant:
Gregg Duquette , Lisa Duquette , Bank of America , N.A. and others
Cause Of Action: 28 U.S.C. § 1442
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