Cases 11 - 20 of 20
Eastern Bank v. Fields et al
as 1:2013cv12365
Plaintiff:
Eastern Bank
Defendant:
Randy D. Fields, United States of America-Internal Revenue Service , Fenmore Condominium Trust and others
Cause Of Action: 28 U.S.C. § 1441
TD Bank, N.A. v. Dyer et al
as 1:2012cv12104
Plaintiff:
TD Bank, N.A.
Defendant:
Dennis M Dyer, Mary K Dyer, William H Goldberg and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
United States of America (Internal Revenue Service) v. Rivera-Cabrera
as 3:2012cv01554
Respondent:
Pedro Rivera-Cabrera
Petitioner:
United States of America (Internal Revenue Service)
Cause Of Action: Petition to Enforce IRS Summons
United States of America (Internal Revenue Service) v. Diaz-Garcia
as 3:2012cv01496
Respondent:
Agustin Diaz-Garcia
Petitioner:
United States of America (Internal Revenue Service)
Cause Of Action: 26 U.S.C. § 7402
Plaintiff v. Defendant
as 3:2011cv01529
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Cause Of Action: 11 U.S.C. § 101
Plaintiff v. Defendant
as 3:2011cv01132
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Debtor:
Plaintiff v. Defendant
Cause Of Action: 11 U.S.C. § 101
Puerto Rico Farm Credit, ACA v. Diaz-Melendez et al
as 3:2010cv02280
Defendant:
Felix Diaz-Melendez, Ermelinda Lopez-Colon, Conjugal Partnership Diaz-Lopez and others
Plaintiff:
Puerto Rico Farm Credit, ACA
Cause Of Action: 12 U.S.C. § 191
Commonwealth of Massachusetts (Department of Revenue) et al v. Couto's Realty Investment Company II, LLC et al
as 1:2010cv10891
Plaintiff:
Commonwealth of Massachusetts (Department of Revenue)
Defendant:
Couto's Realty Investment Company II, LLC and Sovereign Bank
Intervenor_plaintiff:
United States of America (Internal Revenue Service)
Cause Of Action: 26 U.S.C. § 7403
Iannuccilli et al v. Mollicone et al
as 1:2007cv00312
Plaintiff:
Edward A. Iannuccilli and Joseph DiMase
Defendant:
Joseph Mollicone, Jr., Joyce Mollicone, Sovereign Bank and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
GMAC Mortgage Corporation v. Petersen et al
as 1:2007cv10320
Plaintiff:
GMAC Mortgage Corporation
Defendant:
Francis L. Petersen, Carol A. Petersen, United States of America (Internal Revenue Service) and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
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