Cases 1 - 10 of 54
Lakeview Loan Servicing, LLC v. Francois et al
as 1:2024cv20826
Plaintiff:
Lakeview Loan Servicing, LLC
Defendant:
Lewis Steve Francois, Judith Francois, United States of America-Department of Housing and Urban Development and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
U.S. Bank National Association v. Rivabem et al
as 1:2024cv20441
Plaintiff:
U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE OF J.P. MORGAN ALTERNATIVE LOAN TRUST 2006-S4, MORTGAGE PASS-THROUGH CERTIFICATES and U.S. Bank National Association
Defendant:
Fernando V. Rivabem, Liset Rivabem, U.S. Department of The Treasury - Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Richardson v. Internal Revenue Service
as 1:2023cv21292
Plaintiff:
Jason L. Richardson
Defendant:
Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
CSMC 2019-RPL6 Trust v. The Estate of Roy E Claytor Jr et al
as 5:2023cv00403
Plaintiff:
CSMC 2019-RPL6 Trust
Defendant:
The Estate of Roy E Claytor Jr, The Estate of Scott McDermott, United States of America on behalf of its agency US Department of Treasury/Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
U.S. Bank National Association as Trustee for Securitized Asset Backed Receivables LLC Trust 2006-NC2, Mortgage Pass-Through Certificates, Series 2006-NC2 v. Fernandez et al
as 1:2022cv21856
Plaintiff:
U.S. Bank National Association as Trustee for Securitized Asset Backed Receivables LLC Trust 2006-NC2, Mortgage Pass-Through Certificates, Series 2006-NC2
Defendant:
Jorge Fernandez, Cristina Fernandez, Unknown Tenant 1 and others
Cause Of Action: 12 U.S.C. § 1441 Federal Mortgage Foreclosure
US Bank National Association v. Fernandez et al
as 1:2022cv21850
Plaintiff:
US Bank National Association
Defendant:
Jorge Fernandez, Cristina Fernandez, Unknown Tenant 1 and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
Kendrick v. Bennett et al
as 1:2022cv00045
Petitioner:
Steven Kendrick
Respondent:
John Paul Bennett, Department of the Treasury, Internal Revenue Service, Odessa Trading Corp. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Select Portfolio Servicing Inc v. Internal Revenue Service et al
as 6:2020cv00373
Defendant:
Jayakrishna Gundavelli, Internal Revenue Service and Jennifer Dawn Burleson Batchelor
Plaintiff:
Select Portfolio Servicing Inc
Cause Of Action: 28 U.S.C. § 2410
BANK OF NEW YORK MELLON v. UNITED STATES OF AMERICA et al
as 3:2019cv01598
Plaintiff:
BANK OF NEW YORK MELLON and THE BANK OF NEW YORK
Defendant:
UNITED STATES OF AMERICA, DEPARTMENT OF THE TREASURY INTERNAL REVENUE SERVICE, FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION and others
Cause Of Action: 28 U.S.C. § 1444
GHO Commercial LLC et al v. HP Digital Studio LLC et al
as 1:2019cv22352
Defendant:
HP Digital Studio LLC, Jacqueline Calderin, Marco Contractors, Inc. and others
Plaintiff:
Arna Real Estate Holdings, LLC and GHO Commercial LLC
Cause Of Action: 28 U.S.C. § 1442
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