Cases 21 - 30 of 389
Axos Bank v. Ottomanelli et al
as 2:2023cv00941
Plaintiff:
Axos Bank
Defendant:
Salvatore Ottomanelli, C6 Capital LLC, Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
TLOA of CT, LLC v. Miller et al
as 3:2023cv00141
Defendant:
HEDCO, Inc., Valerie Brown Miller, Lottie Mae Wright and others
Plaintiff:
TLOA of CT, LLC
Cross Defendant:
Department of Revenue Services
Counter Defendant:
Estate of Fredericka M. Brown, Deceased
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
The Secretary of the U.S. Department of Housing and Urban Development v. Kings County Public Administrator et al
as 1:2022cv07052
Plaintiff:
THE SECRETARY OF THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, an agency of the UNITED STATES OF AMERICA and The Secretary of the U.S. Department of Housing and Urban Development
Defendant:
Kings County Public Administrator, as Administrator of the Estate of Dolores Sartori, deceased, New York State Department of Taxation and Finance, United States of America o/b/o Internal Revenue Service and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Finance of America Reverse LLC v. Shotkin et al
as 3:2022cv01240
Plaintiff:
Finance of America Reverse LLC
Defendant:
Matthew P. Shotkin, Susan Shotkin Gascon, Secretary of Housing and Urban Development and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Williams v. Internal Revenue Service
as 3:2022cv01245
Plaintiff:
Thomas Simon Williams
Defendant:
Internal Revenue Service
Hyped Holdings LLC v. United States of America et al
as 2:2022cv05340
Plaintiff:
Hyped Holdings LLC doing business as National Recuruting Group
Defendant:
United States of America, Internal Revenue Service and Matthew James
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
Plaintiff v. Defendant
as 3:2022cv00900
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Millennium Trust Company, LLC v. Bettencourt et al
as 2:2022cv04016
Defendant:
Denise Carey Bettencourt, Millicent Z. Carey, Denise Bettencourt and others
Plaintiff:
Millenium Trust Company, LLC as Custodian FBO Prime Meridian NPL, LLC and Millennium Trust Company, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
U.S. Bank National Association v. Brown et al
as 3:2022cv00788
Cross Defendant:
Morgan C Brown, III, Danita H Brown and Shearson American Express Mortgage Corp.
Counter Defendant:
U.S. Bank National Association, Wells Fargo & Company, Household Realty Corporation and others
Defendant:
Morgan C. Brown and Danita Hair Brown
Cross Claimant:
Internal Revenue Service and USA
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Humphrey v. IRS
as 22-1052
Plaintiff / Appellant:
John Jay Humphrey
Defendant / Appellee:
Internal Revenue Service, United States Government, Justice Northern District of New York and others
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