Cases 1 - 10 of 14
Wilmington Savings Fund Society, FSB v. DiPrima et al
as 3:2022cv00452
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY and Wilmington Savings Fund Society, FSB
Defendant:
Keith DiPrima, Jennifer DiPrima and United States of America Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1340 IRS: Custom Duties
The Money Source, Inc. v. United States of America
as 5:2022cv00087
Plaintiff:
The Money Source, Inc.
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Torts to Land
United States of America v. Bynum et al
as 3:2021cv00037
Defendant:
Donald Bynum, Tico Jermaine Bynum and Malcolm Bynum
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 3001
Plaintiff v. Defendant
as 5:2020cv00011
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 3001
Branch Banking & Trust Company, Inc. v. Trakas et al
as 1:2016cv00323
Plaintiff:
Branch Banking & Trust Company, Inc.
Defendant:
Nicholas Dimitri Trakas, Kelly Hearn Trakas and United States of America Department of Treasury Internal Revenue Service
Cause Of Action: 28 U.S.C. § 2409
Pinto v. United States of America et al
as 5:2016cv00070
Defendant:
United States of America , Ernest E. Baldwin, Renea W. Baldwin and others
Plaintiff:
Peter J. Pinto
Cause Of Action: Actions affecting property on which United States had lien
United States of America v. Jenkins et al
as 1:2015cv00245
Plaintiff:
United States of America
Defendant:
William Jenkins and Carla Jenkins
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Estes et al
as 5:2014cv00145
Plaintiff:
United States of America
Defendant:
Walter N. Estes, Alan Todd Greene, Savannah Rose Forestry, LLC and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Estes et al
as 1:2014cv00156
Plaintiff:
United States of America
Defendant:
Walter N. Estes, Alan Todd Greene, Savannah Rose Forestry, LLC and others
Cause Of Action: 28 U.S.C. § 1345
United States of America vs Carlson
as 1:2012cv00036
Plaintiff:
United States of America
Defendant:
Frances Carlson, Reidar G. Carlson and Reidar's Retreat, LLC
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
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