Cases 1 - 10 of 16
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
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
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
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
U.S. Bank National Association v. Bickford et al
as 1:2013cv00294
Defendant:
Harry John Bickford and US Department of Treasury, Internal Revenue Service
Plaintiff:
U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Title
United States of America v. Woodruff, et al
as 1:2013cv00006
Defendant:
Everhome Mortgage, People's United Bank, Patricia Woodruff and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
USA v. Jean et al
as 1:2012cv00155
Defendant:
HSBC Bank USA, N.A., Doreen Jean, Michael P. Jean and others
Plaintiff:
USA
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
USA v. Brown et al
as 1:2011cv00567
Defendant:
A T T Trust, Appletree Trust, Alice Bernier and others
Plaintiff:
USA
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
USA v. Filip et al
as 1:2011cv00283
Defendant:
Dyck-O'Neal, Inc., David J. Filip, MDF Properties, LLC and others
Plaintiff:
USA
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Hobbs et al
as 1:2011cv00144
Defendant:
Amherst, Town of, Banco Popular de Puerto Rico, Goldman Sachs Mortgage Company and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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