Cases 1 - 10 of 30
Wilmington Savings Fund Society, FSB v. Budd et al
as 4:2023cv40174
Plaintiff:
Wilmington Savings Fund Society, FSB, D/B/A Christiana Trust, Not Individually But as Trustee for Pretium Motgage Acquisition Trust and Wilmington Savings Fund Society, FSB doing business as Christiana Trust, Not Individually But as Trustee for Pretium Motgage Acquisition Trust
Defendant:
Alan P. Budd, Deborah J. Budd, Countrywide Home Loans, Inc. and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
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
NFS FMTC Joseph R. Levis et al v. The United States of America et al
as 1:2022cv11429
Plaintiff:
NFS FMTC Joseph R. Levis and Joseph R. Levis
Defendant:
The United States of America and Charles P. Rettig
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
UNITED STATES OF AMERICA v. Font et al
as 1:2022cv11120
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Louis P. Font, Gale L. Glazer, 1-800-East West Mortgage Company, Inc. and others
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
Merchia v. US, et al
as 22-1051
Plaintiff / Appellant:
PANKAJ MERCHIA
Defendant / Appellee:
UNITED STATES, INTERNAL REVENUE SERVICE and CHARLES P. RETTIG, Commissioner
Interested Party:
SHONA PENDSE and MARC OSBORNE
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
CitiMortgage, Inc. v. Russo et al
as 1:2021cv10088
Plaintiff:
CitiMortgage, Inc.
Defendant:
John P. Russo, UNITED STATES OF AMERICA and Commonwealth of Massachusetts - Department of Revenue
Cause Of Action: 28 U.S.C. § 1335
Johnson v. Huang et al
as 1:2019cv12484
Defendant:
Jodie D Banks, James Huang, Henry L Perkins and others
Plaintiff:
George P. Johnson
Cause Of Action: 28 U.S.C. § 1331
USA v. Kriss
as 1:2018cv01011
Defendant:
Terrence P. Kriss
Plaintiff:
United States of America and USA
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Doig
as 1:2016cv11560
Plaintiff:
United States of America
Defendant:
Scott P Doig
Cause Of Action: 26 U.S.C. § 7401
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