Cases 91 - 100 of 346
US v. Wolas
as 19-1154
Interested Party:
COMMISSIONER OF INTERNAL REVENUE, CECILY STURGE, SOCIAL SECURITY ADMINISTRATION and others
Defendant / Appellant:
SCOTT J. WOLAS, a/k/a E.J.G., a/k/a D.P., a/k/a F.A., a/k/a E.A., a/k/a C.S.
Appellee:
UNITED STATES
WELLS FARGO BANK NA AS TRUSTEE ON BEHALF OF THE REGISTERED HOLDERS OF MORGAN STANLEY ABS CAPITAL I INCTRUST 2005-WMC4 MORTGAGE PASS-THROUGH CERTIFICATES SERIES 2005-WMC4 v. COLE
as 2:2019cv00121
Interested Party:
MAINE DEPARTMENT OF LABOR, PORTFOLIO RECOVERY ASSOCIATES LLC, MAINE REVENUE SERVICES and others
Plaintiff:
WELLS FARGO BANK NA AS TRUSTEE ON BEHALF OF THE REGISTERED HOLDERS OF MORGAN STANLEY ABS CAPITAL I INC TRUST 2005-WMC4 MORTGAGE PASS-THROUGH CERTIFICATES SERIES 2005-WMC4
Defendant:
WILLIAM D COLE
Cause Of Action: 28 U.S.C. § 1332
Huff-Rousselle v. Internal Revenue Service
as 1:2019cv10293
Defendant:
Internal Revenue Service
Plaintiff:
Margaret Ann Huff-Rousselle
Cause Of Action: 26 U.S.C. § 7422
KSD Custom Wood Products, Inc. v. US Department of Treasury, Internal Revenue Service
as 1:2019cv00082
Defendant:
Internal Revenue Service, United States Department of Revenue and US Department of Treasury, Internal Revenue Service
Plaintiff:
KSD Custom Wood Products, Inc.
Cause Of Action: 28 U.S.C. § 1346
Dellechiaie v. Internal Revenue Service
as 1:2018cv12447
Plaintiff:
Dani Dellechiaie
Defendant:
Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1331
WILMINGTON SAVINGS FUND SOCIETY FSB v. YORK et al
as 2:2018cv00481
Defendant:
BARRY LAMB, OSTERMAN PROPANE LLC, DEPARTMENT OF THE TREASURY INTERNAL REVENUE SERVICE and others
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY FSB
Cause Of Action: 28 U.S.C. § 1332
DLJ Mortgage Capital, Inc. v. Mercado de Gorgolas et al
as 3:2019cv01010
Defendant:
Internal Revenue Service, Conjugal Partnership Mercado-Munoz, United States of America and others
Plaintiff:
DLJ Mortgage Capital, Inc.
Cause Of Action: 12 U.S.C. § 191
US BANK NATIONAL ASSOCIATION v. MORTGAGE LENDERS NETWORK USA INC
as 2:2018cv00455
Interested Party:
NEIL F LURIA, MIDLAND FUNDING LLC, DEPARTMENT OF THE TREASURY INTERNAL REVENUE SERVICE and others
Defendant:
MORTGAGE LENDERS NETWORK USA INC
Plaintiff:
US BANK NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 2201
US BANK TRUST NA AS TRUSTEE FOR LSF10 MASTER PARTICIPATION TRUST v. DOIRON
as 2:2018cv00467
Plaintiff:
US BANK TRUST NA AS TRUSTEE FOR LSF10 MASTER PARTICIPATION TRUST
Interested Party:
SCHONARD UNIT OWNERS ASSOCIATION and INTERNAL REVENUE SERVICE
Defendant:
MATTHEW J DOIRON
Cause Of Action: 28 U.S.C. § 1332
US BANK TRUST NA v. BUCK
as 2:2018cv00401
Defendant:
ALDEN C BUCK
Plaintiff:
US BANK TRUST NA
Interested Party:
INTERNAL REVENUE SERVICE
Cause Of Action: 28 U.S.C. § 1332
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