Cases 1 - 10 of 48
United States of America v. Arrigo et al
as 1:2024cv10830
Plaintiff:
United States of America
Defendant:
Anthony M. Arrigo, Anna M. Arrigo, Citibank, N.A., Not In Its Individual Capacity, But Solely As Trustee of NRZ Pass-Through Trust VI, 388 Greenwich Street, 14th Floor, New York, NY and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
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
PHH Mortgage Corporation v. Fontes et al
as 1:2023cv11152
Defendant:
Corey Fontes, Corey Michael Williams, Linda Williams and others
Plaintiff:
PHH Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Action for Interplea
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
NewRez LLC v. Estate of Carol A. Grant et al
as 1:2022cv10468
Defendant:
Tesla Energy Operations, Inc., Estate of Carol A. Grant, Cheryl Ann Cavaco and others
Plaintiff:
NewRez LLC doing business as Shellpoint Mortgage Servicing
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
UNITED STATES OF AMERICA v. Gibbons et al
as 1:2021cv11857
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
John P Gibbons, Diane M Jeffers, James J Gibbons and others
Cause Of Action: 26 U.S.C. § 7403
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
United States of America v. MacPherson et al
as 3:2019cv30131
Defendant:
Susan L MacPherson-Krutsky, Belchertown, Massachusetts, Certified Boom Repair Service Northeast, LLC and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
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
Block Capital LLC v. King et al
as 1:2019cv11204
Defendant:
United States Internal Revenue Service, StonehamBank and Barbara King
Plaintiff:
Block Capital LLC
Cause Of Action: 28 U.S.C. § 1442
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