Cases 31 - 40 of 381
Menge v. Werfel
as 23-1245
Petitioner / Appellant:
BRYAN EDWARD MENGE
Respondent / Appellee:
DANIEL I. WERFEL, Commissioner of the Internal Revenue Service
Federal National Mortgage Association v. Ascani et al
as 1:2023cv00181
Plaintiff:
Federal National Mortgage Association
Defendant:
Steven D. Ascani, Hidden Lake Association, United States of America, Department of the Treasury -- Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Kamiri v. Department of the Treasury Internal Revenue Services et al
as 4:2023cv40023
Plaintiff:
Bernard Kamiri
Defendant:
Department of the Treasury Internal Revenue Services and IRS Tax Examination Manager
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
BANK OF NEW YORK MELLON v. FARRAR et al
as 2:2023cv00069
Plaintiff:
BANK OF NEW YORK MELLON and BANK OF NEW YORK
Defendant:
TOINI FARRAR, CHARLES A SMITH, TOINI LYNN FARRAR and others
Interested Party:
INTERNAL REVENUE SERVICE and LVNV FUNDING LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
FEDERAL HOME LOAN MORTGAGE CORPORATION v. FAULKINGHAM
as 1:2022cv00411
Plaintiff:
FEDERAL HOME LOAN MORTGAGE CORPORATION
Defendant:
NATHAN A FAULKINGHAM
Interested Party:
DEPARTMENT OF TREASURY INTERNAL REVENUE SERVICE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
US Bank Trust National Association v. Thomas, et al
as 22-1840
Plaintiff / Appellant:
US BANK TRUST NATIONAL ASSOCIATION, not in its individual capacity but solely as owner trustee for VRMTG Asset Trust and US BANK TRUST, N.A., not in its individual capacity but solely as owner trustee for VRMTG Asset Trust
Plaintiff:
SELECT PORTFOLIO SERVICING, INC.
Defendant / Appellee:
DONNA M. THOMAS and DAVID W. THOMAS
Interested Party:
INTERNAL REVENUE SERVICE
TBL Lic LLC f/k/a Timberland Co & Subsidiaries v. Charles Rettig
as 22-1783
Petitioner / Appellant:
TBL LICENSING LLC, f/k/a Timberland Company, , and subsidiaries (a consolidated group)
Respondent / Appellee:
CHARLES P. RETTIG, Commissioner of Internal Revenue Service
Pale Horse Realty LLC v. Bezio et al
as 1:2022cv11710
Plaintiff:
Pale Horse Realty LLC
Defendant:
Christine A. Bezio, Douglas G. Bezio, U.S. Bank National Association and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Pale Horse Realty, LLC v. Bezio et al
as 1:2022cv11705
Plaintiff:
Pale Horse Realty, LLC
Defendant:
Christine A. Bezio, Douglas G. Bezio, U.S. Bank National Association, not in its Individual Capacity but Solely as Trustee for The RMAC Trust, Series 2016-CTT and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
SUNNYHILL VENTURES 2020 LLC v. DIX et al
as 2:2022cv00249
Plaintiff:
SUNNYHILL VENTURES 2020 LLC
Defendant:
BRADY C DIX and MELANIE A DIX
Interested Party:
MAINE REVENUE SERVICES and INTERNAL REVENUE SERVICE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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