Cases 21 - 30 of 46
Urban Financial of America, LLC. v. The Estate of Eladio Padilla-Ocasio et al
as 3:2015cv02070
Plaintiff:
Urban Financial of America, LLC.
Defendant:
The Estate of Eladio Padilla-Ocasio, The Estate of Maria Cristina Gonzalez-Guerrido, Municipal Revenue Collection Center ("CRIM") and others
Cause Of Action: 28 U.S.C. § 1332
Federal Deposit Insurance Corporation v. Estate of Manuela Maldonado-Quino et al
as 3:2015cv01951
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Estate of Manuela Maldonado-Quino, Nestor Batista, Tomasa Batista and others
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Daniel Rosa Oquendo et al
as 3:2015cv01935
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Estate of Daniel Rosa Oquendo, Ana Milagros Carreras Rosa, Yaritza Rosa Carreras and others
Cause Of Action: 12 U.S.C. § 1819
Urban Financial of America, LLC. v. The Estate of Aida Maria Zambrana Pizarro, et al
as 3:2015cv01503
Plaintiff:
Urban Financial of America, LLC.
Defendant:
The Estate of Aida Maria Zambrana-Pizarro, Richard Doe, Puerto Rico Department of Treasury and others
Cause Of Action: 28 U.S.C. § 1332
Reverse Mortgage Solutions, Inc. v. The Estate of Enrique Valentin Pagan Compose of John Doe and Jane Doe et al
as 3:2015cv01392
Plaintiff:
Reverse Mortgage Solutions, Inc.
Defendant:
The Estate of Enrique Valentin Pagan Compose of John Doe and Jane Doe, Mary Doe, United States of America and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2013cv12214
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361
Ardito v. Department of Treasury et al
as 1:2013cv12108
Plaintiff:
Gail Ardito
Defendant:
Department of Treasury and Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7609
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
Berlin, City of v. Kimball, et al
as 1:2013cv00185
Plaintiff:
Berlin, NH, City of
Defendant:
Annette M. Kimball and US Department of Treasury, Internal Revenue Service
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
Holly Lane Associates, LLC v. United States Department of Treasury Internal Revenue Service et al
as 1:2013cv10743
Plaintiff:
Holly Lane Associates, LLC
Defendant:
United States Department of Treasury Internal Revenue Service and James P. Steward
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
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