Cases 81 - 90 of 346
HSBC BANK USA NATIONAL ASSOCIATION AS TRUSTEE FOR STRUCTURED ASSET SECURITIES CORPORATION MORTGAGE PASS-THROUGH CERTIFICATES SERIES 2003-22A v. DENNER
as 2:2019cv00514
Defendant:
JEFFREY DENNER and JEFFREY A DENNER
Counter Claimant:
DEPARTMENT OF THE TREASURY - INTERNAL REVENUE SERVICE and DISTRICT OF MAINE DEPARTMENT OF JUSTICE
Interested Party:
STATE OF MAINE - MAINE REVENUE SERVICES and HORSESHOE POND LOT OWNERS ASSOCIATION
Plaintiff:
HSBC BANK USA NATIONAL ASSOCIATION AS TRUSTEE FOR STRUCTURED ASSET SECURITIES CORPORATION MORTGAGE PASS-THROUGH CERTIFICATES SERIES 2003-22A
Cause Of Action: 28 U.S.C. § 1442
PeoplesBank v. Lamarche et al
as 3:2019cv30128
Defendant:
William Pauze, Charles F Lamarche, United States of America Internal Revenue Service and others
Plaintiff:
PeoplesBank
Rodriguez-Hernandez
as 1:2019cv11803
Defendant:
Commissioner of the Internal Revenue Service
Plaintiff:
Ms Noemy Del Rosario Rodriguez-Hernandez
Cause Of Action: 26 U.S.C. § 7422
NATIONSTAR MORTGAGE LLC v. THOMAS et al
as 2:2019cv00361
Defendant:
DAVID W THOMAS and DONNA M THOMAS
Plaintiff:
NATIONSTAR MORTGAGE LLC
Interested Party:
INTERNAL REVENUE SERVICE
Cause Of Action: 28 U.S.C. § 1332
FEDERAL NATIONAL MORTGAGE ASSOCIATION v. POMELOW et al
as 1:2019cv00342
Defendant:
KERRY POMELOW and TIMOTHY POMELOW
Plaintiff:
FEDERAL NATIONAL MORTGAGE ASSOCIATION
Interested Party:
BANK OF NEW YORK MELLON, INTERNAL REVENUE SERVICE and CREDIT ACCEPTANCE CORPORATION
Cause Of Action: 28 U.S.C. § 1332
On Your Side Investors, LLC v. Knisley et al
as 1:2019cv00692
Defendant:
Midland Funding, LLC, MJJ Realty Trust, US Internal Revenue Service and others
Plaintiff:
On Your Side Investors, LLC
Cause Of Action: 28 U.S.C. § 1442
Bank of America, N.A. v. Turner et al
as 1:2019cv11290
Interested Party:
United States of America Department of Housing and Urban Development
Defendant:
Estate of David R. Turner, Peggy C. Turner, Commonwealth of Massachusetts Commissioner of Revenue and others
Plaintiff:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1335
US BANK NATIONAL ASSOCIATION AS TRUSTEE SUCCESSOR IN INTEREST TO BANK OF AMERICA NATIONAL ASSOCIATION v. GAUTHIER et al
as 2:2019cv00264
Defendant:
CHRISTOPHER HILL, CHRISTOPHER L HILL and KRISTEN L GAUTHIER
Interested Party:
MAINE REVENUE SERVICES and INTERNAL REVENUE SERVICE
Plaintiff:
US BANK NATIONAL ASSOCIATION AS TRUSTEE SUCCESSOR IN INTEREST TO BANK OF AMERICA NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332
Block Capital LLC v. King et al
as 1:2019cv11204
Defendant:
United States Internal Revenue Service, StonehamBank and Barbara King
Plaintiff:
Block Capital LLC
Cause Of Action: 28 U.S.C. § 1442
SELENE FINANCE LP v. FLEURENT et al
as 2:2019cv00195
Interested Party:
MAINE REVENUE SERVICES and INTERNAL REVENUE SERVICE
Defendant:
LYNN A FLEURENT and STEPHEN V FLEURENT
Plaintiff:
SELENE FINANCE LP
Cause Of Action: 28 U.S.C. § 1332
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