Cases 61 - 70 of 346
Harper v. Rettig, et al
as 21-1316
Defendant / Appellee:
CHARLES P. RETTIG, in his official capacity as Commissioner of the Internal Revenue Service, INTERNAL REVENUE SERVICE and JOHN DOE 1-10
Plaintiff / Appellant:
JAMES HARPER
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
U.S. Bank National Association, as Legal Title Trustee for Truman 2016-SC6 Title Trust v. Brown et al
as 1:2021cv00198
Plaintiff:
U.S. Bank National Association, as Legal Title Trustee for Truman 2016-SC6 Title Trust
Defendant:
Robert Ted Brown, Internal Revenue Service and Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 28 U.S.C. § 2201
US v. Sturge
as 21-1328
Defendant:
SCOTT J. WOLAS, a/k/a C.S., a/k/a D.P., a/k/a E.A., a/k/a E.J.G., a/k/a F.A.
Appellee:
UNITED STATES
Interested Party:
INTERNAL REVENUE SERVICE, CECILY STURGE and SOCIAL SECURITY ADMINISTRATION
US v. Schofield
as 21-1220
Interested Party:
INTERNAL REVENUE SERVICE, IRS-RACS
Defendant / Appellant:
BILLIE RUSSELL SCHOFIELD
Appellee:
UNITED STATES
Plaintiff v. Defendant
as 3:2020cv01721
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361
Triangle Credit Union v. Caprarello et al
as 1:2020cv01150
Plaintiff:
Triangle Credit Union
Defendant:
RBS Citizens Bank, United States of America, Kimberly M. Caprarello and others
Cause Of Action: 28 U.S.C. § 1441
US v. Schofield
as 21-1054
Interested Party:
INTERNAL REVENUE SERVICE, IRS-RACS
Defendant / Appellant:
BILLIE RUSSELL SCHOFIELD
Appellee:
UNITED STATES
1900 Capital Trust II v. Perry et al
as 1:2020cv00519
Defendant:
John A. Santangelo, Jr., The United States of America, acting by and through the Department of the Treasury (Internal Revenue Service), Lynne B. Perry and others
Plaintiff:
1900 Capital Trust II, by U.S. Bank Trust National Association, not in its individual capacity but solely as Certificate Trustee and 1900 Capital Trust II
Cause Of Action: 28 U.S.C. § 1332
BAR HARBOR BANK & TRUST v. TALL TAILS F/V et al
as 2:2020cv00458
Defendant:
TALL TAILS F/V and RYAN L POST
Interested Party:
STATE OF MAINE MAINE REVENUE SERVICES and DEPARTMENT OF THE TREASURY INTERNAL REVENUE SERVICE
Plaintiff:
BAR HARBOR BANK & TRUST
Cause Of Action: 46 U.S.C. § 31325
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