Cases 31 - 40 of 81
United States of America v. Gemma et al
as 1:2016cv10828
Plaintiff:
United States of America
Defendant:
Patrick V. Gemma, Denise M. Gemma, Green Tree Servicing LLC and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Chamberlin et al
as 1:2016cv10619
Plaintiff:
United States of America
Defendant:
Allen Chamberlin, Scott Chamberlin, MTGLQ Investors, L.P. and others
Cause Of Action: 26 U.S.C. § 7403
Robb Evans & Associates, LLC v. US
as 15-2552
Plaintiff - Appellant:
ROBB EVANS & ASSOCIATES, LLC, as Receiver over the assets of John Puccio and Richard Puccio and as Receiver over Cambridge Credit Corp., Brighton Credit Corp. Cambridge Brighton Budget Planning Corp., Brighton Credit Management Corp., Brighton Credit Corp
Defendant - Appellee:
UNITED STATES
Robb Evans & Associates, LLC v. US
as 15-2540
Plaintiff - Appellee:
ROBB EVANS & ASSOCIATES, LLC, as Receiver over the assets of John Puccio and Richard Puccio and as Receiver over Cambridge Credit Corp., Brighton Credit Corp. Cambridge Brighton Budget Planning Corp., Brighton Credit Management Corp., Brighton Credit Corp
Defendant - Appellant:
UNITED STATES
Liberty Bay Credit Union v. Guarino et al
as 1:2015cv13911
Plaintiff:
Liberty Bay Credit Union
Defendant:
Lori A Guarino, Maria Couture, Department of Revenue and others
Cause Of Action: 28 U.S.C. § 1442
Gangi, et al v. US
as 15-1285
Petitioner - Appellant:
FRANK T. GANGI, FERROUS MINER HOLDINGS, LTD., BABP (VI), LLC and others
Respondent - Appellee:
UNITED STATES
Interested Party:
SOUTH COASTAL BANK
Wells Fargo Bank, N.A. v. Internal Revenue Service et al
as 1:2014cv00314
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Internal Revenue Service , Robert E Benoit, Rita R Benoit and others
Cause Of Action: 28 U.S.C. § 1446
USA v. SWANTON et al
as 2:2014cv00194
Plaintiff:
USA
Defendant:
GREGORY A SWANTON and 63 ENGLISH RANGE ROAD LLC
Cause Of Action: 26 U.S.C. § 7403
Ocwen Loan Servicing, LLC v. Ruggiero, et al
as 1:2014cv00088
Defendant:
Mason, NH, Town of and USA
Plaintiff:
Ocwen Loan Servicing, LLC
Defendant - Defaulted:
PNC Bank, NA and Martin D. Ruggiero
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Title
Gangi et al v. United States of America
as 1:2014cv10114
Petitioner:
Frank Gangi , Ferrous Miner Holdings, Ltd. , BABP VI LLC and others
Respondent:
United States of America
Movant:
South Coastal Bank
Cause Of Action: Contested miscellaneous proceeding
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