Cases 1 - 10 of 124
United States of America v. Ventola et al
as 1:2024cv11022
Plaintiff:
United States of America
Defendant:
Jack A. Ventola, Diane L. Ventola, Country Bank for Savings and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States Of America v. Zepf et al
as 1:2024cv10811
Plaintiff:
United States Of America
Defendant:
Michael L Zepf, Patricia A Zepf, Bank of America, N.A. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Trustees of Dennis Pines Condominium Trust of Dennis v. Patten et al
as 1:2024cv10808
Defendant:
Citizens Bank N.A., Edward T. Patten, Darlene K. Patten and others
Plaintiff:
Trustees of Dennis Pines Condominium Trust of Dennis
Counter Defendant:
Town of Dennis, Massachusetts
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
U.S. Bank National Association, as Trustee for the Holders of the First Franklin Mortgage Loan Trust 2006-FF10 Mortgage Pass-Through Certificates, Series 2006-FF10 v. Arch Mortgage Assurance Company et al
as 4:2024cv40042
Plaintiff:
U.S. Bank National Association, as Trustee for the Holders of the First Franklin Mortgage Loan Trust 2006-FF10 Mortgage Pass-Through Certificates, Series 2006-FF10
Defendant:
Arch Mortgage Assurance Company, Heirs, Devisees, and Legal Representatives of the Estate of Gordon R. Terry, Heather Terry and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Gulf Coast Bank and Trust Company v. AC Evolution, LLC et al
as 1:2023cv12195
Defendant:
Adam S. Bowser, AC Evolution, LLC, Adam Bowser and others
Plaintiff:
Gulf Coast Bank and Trust Company
Cross Defendant:
Town of Dennis
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Plaintiff v. Defendant
as 2:2023cv00173
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Clinton Savings Bank v. Capital One Bank, (USA), N.A. et al
as 4:2022cv40150
Plaintiff:
Clinton Savings Bank
Defendant:
Capital One Bank, (USA), N.A., United States of America, NPA Associates, LLC and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
UNITED STATES OF AMERICA v. NEWMAN et al
as 2:2022cv00373
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ROBERT K NEWMAN, KENNEBUNK SAVINGS BANK, THE WOODS ASSOCIATION INC and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. McDonough et al
as 1:2022cv11652
Plaintiff:
United States of America
Defendant:
John M. McDonough, Suzanne C. McDonough, Geraldine F. Boudreau and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Hatch et al
as 1:2022cv00332
Plaintiff:
United States of America
Defendant:
Richard H. Hatch, Jr., Kristin M. Hatch, Mortgage Lenders Network USA, Inc. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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