Cases 1 - 10 of 45
T.D. Bank, N.A. v. Arnowitz et al
as 4:2024cv40041
Defendant:
Jerrold N. Arnowitz, Maria Kelleghan, Jerrold Arnowitz and others
Plaintiff:
T.D. Bank, N.A. and MetroWest Bank
U.S. Bank National Association, as Trustee of Igloo Series V Trust v. Paliotta et al
as 1:2023cv00532
Plaintiff:
U.S. Bank National Association, as Trustee of Igloo Series V Trust
Defendant:
Bruno Paliotta, Giuseppe B. Paliotta, John J Paliotta and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Jones v. Internal Revenue Service et al
as 1:2023cv10851
Plaintiff:
Kevin Jones
Defendant:
Internal Revenue Service, US Department of Treasury, Massachusetts Department of Revenue and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
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
TD Bank, N.A. v. Arden-Smith et al
as 1:2022cv10728
Defendant:
Beverly Arden-Smith, Beverly E. Arden-Smith, United States of America Department of Treasury - Internal Revenue Service and others
Plaintiff:
TD Bank, N.A.
Interested Party:
Town of Arlington
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Action for Interplea
Hamilton v. Yellin et al
as 1:2022cv10359
Plaintiff:
Forever Al-Mani Hamilton and Jamal Kemo Saunders
Defendant:
Janet L Yellin, Charles Rettig, US Department of Treasury and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
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
Perez-Marquez v. Puerto Rico Department of Treasury
as 3:2021cv01095
Defendant:
Puerto Rico Department of Treasury
Plaintiff:
Willie Ivan Perez-Marquez
Cause Of Action: 42 U.S.C. § 1981
United States Department of Treasury v. Seized Federal Security
as 1:2021cv10304
Plaintiff:
United States Department of Treasury
Defendant:
Seized Federal Security
Cause Of Action: 28 U.S.C. § 1331
Cosme-Nieves v. Puerto Rico Department of Treasury
as 3:2021cv01097
Defendant:
Puerto Rico Department of Treasury
Plaintiff:
Francisco Cosme-Nieves
Cause Of Action: 28 U.S.C. § 1983
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