Cases 51 - 60 of 381
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
U.S. Bank Trust National Association, Trustee v. Kattar et al
as 1:2022cv00019
Plaintiff:
U.S. Bank Trust, N.A., Trustee and U.S. Bank Trust National Association, Trustee
Defendant:
Darcy Kattar, Internal Revenue Service, United Guaranty Residential Insurance Company of North Carolina and others
Cause Of Action: 28 U.S.C. § 1442
GILLIS v. AMERICAN EXPRESS COMPANY et al
as 1:2022cv00017
Defendant:
HEATHER M COOL, AMERICAN EXPRESS COMPANY, HEATHER M KINNEY and others
Plaintiff:
BARRY G GILLIS
Cause Of Action: 28 U.S.C. § 1441
BANK OF NEW YORK MELLON AS TRUSTEE FOR CWABS INC ASSET-BACKED CERTIFICATES SERIES 2005-11 v. KELLEY et al
as 2:2022cv00007
Plaintiff:
BANK OF NEW YORK MELLON AS TRUSTEE FOR CWABS INC ASSET-BACKED CERTIFICATES SERIES 2005-11
Defendant:
MICHAEL T KELLEY and DIANE E KELLEY
Interested Party:
FORD MOTOR CREDIT COMPANY LLC and INTERNAL REVENUE SERVICE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
St. Anne's Credit Union of Fall River, Mass. v. Silva, Jr. et al
as 1:2021cv11831
Defendant:
UNITED STATES OF AMERICA, The Internal Revenue Service, Raymond Silva, Jr. and others
Plaintiff:
St. Anne's Credit Union of Fall River, Mass.
Cause Of Action: 28 U.S.C. § 1441
US v. Akoto
as 21-1804
Appellee:
UNITED STATES
Defendant / Appellant:
EMMANUEL AKOTO, a/k/a Kofi
Interested Party:
INTERNAL REVENUE SERVICE
Gagnon v. Gagnon et al
as 1:2021cv00800
Plaintiff:
Jean M. Gagnon
Defendant:
Constance Gagnon, Kathleen Sands, Theresa Pare and others
Cause Of Action: 28 U.S.C. § 1442
Citibank, N.A. v. Smith et al
as 1:2021cv11445
Petitioner:
Citibank, N.A., not in its Individual Capacity, but Solely as Trustee of NRZ Pass-Through Trust VI and Citibank, N.A.
Respondent:
Nathaniel A. Smith and Yolanda Taylor
Interested Party:
Household Finance Corporation II, Ford Motor Credit Company LLC and United States Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1332
DREAM CAPITAL MANAGEMENT LLC v. DEUTSCHE BANK NATIONAL TRUST COMPANY
as 2:2021cv00173
Plaintiff:
DREAM CAPITAL MANAGMENT LLC and DREAM CAPITAL MANAGEMENT
Interested Party:
DENNIS HENNESSEY, MIDLAND FUNDING LLC, ONEWEST BANK FSB and others
Defendant:
DEUTSCHE BANK NATIONAL TRUST COMPANY
Cause Of Action: 28 U.S.C. § 1441
WILMINGTON SAVINGS FUND SOCIETY FSB AS TRUSTEE FOR PRETIUM MORTGAGE ACQUISITION TRUST v. GRIMALDI et al
as 2:2021cv00141
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY FSB AS TRUSTEE FOR PRETIUM MORTGAGE ACQUISITION TRUST doing business as CHRISTIANA TRUST
Interested Party:
INTERNAL REVENUE SERVICE, NORWAY SAVINGS BANK and STATE OF MAINE REVENUE SERVICES
Defendant:
DAVID GRIMALDI, BANK OF AMERICA NA and SUSAN GRIMALDI
Cause Of Action: 28 U.S.C. § 1332
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