Cases 11 - 20 of 38
Bayview Loan Servicing, LLC v. Carolyn Locklear
as 17-1965
Plaintiff - Appellant:
BAYVIEW LOAN SERVICING, LLC
Defendant - Appellee:
CAROLYN LOCKLEAR, LENNIE LOCKLEAR, a/k/a Linnie Locklear, MERITAGE MORTGAGE CORPORATION and others
Defendant:
LUMBEE GUARANTY BANK
Connor v. Department of the Treasury Internal Revenue Service
as 4:2016cv00119
Plaintiff:
Franklin M Connor
Defendant:
Department of the Treasury Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422
Gray et al v. Burrows et al
as 5:2016cv00308
Plaintiff:
Catherine Marie Gray and Steven Jeff Gray
Defendant:
Jeffrey Allen Burrows, CFNA Receivables (DE), Inc. and United States of America acting by and through its agency the Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1442
Bank of America v. Wayne et al
as 5:2016cv00170
Plaintiff:
Bank of America, N.A.
Defendant:
Heather Ann Wayne, Robert Massengill Construction, Inc., The Pointe at Flowers Plantation Homeowners Association, Inc. and others
Cause Of Action: 28 U.S.C. § 1442
Retfalvi v. Commissioner of Internal Revenue Service
as 5:2016cv00160
Plaintiff:
Paul M Retfalvi
Defendant:
Commissioner of Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1331
Phillip Carriker v. Commissioner of the IRS
as 16-1021
Plaintiff - Appellant:
PHILLIP DUANE CARRIKER
Defendant - Appellee:
COMMISSIONER OF INTERNAL REVENUE SERVICE, UNITED STATES DEPARTMENT OF THE TREASURY and UNITED STATES OF AMERICA
AHMED v. UNITED STATES OF AMERICA et al
as 1:2015cv00985
Plaintiff:
MOHAMED AHMED
Defendant:
UNITED STATES OF AMERICA , ELISA D'AMATO , SANDRA WILBORNE and others
Cause Of Action: 28 U.S.C. § 1442
Self-Help Ventures Fund v. Powell, et al
as 7:2015cv00228
Plaintiff:
Self-Help Ventures Fund
Defendant:
Eddie N. Powell, Teresa W. Powell and United States Department of Treasury, Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1442
Matrix Financial Services Corporation v. Moseley et al
as 5:2015cv00505
Plaintiff:
Matrix Financial Services Corporation
Defendant:
James Moseley, Sr., Angela Wilson, Michael A. Wilson and others
Cause Of Action: 28 U.S.C. § 1444
U.S. Bank Trust, N.A. v. Johnson et al
as 8:2015cv02165
Plaintiff:
U.S. Bank Trust, N.A.
Defendant:
Nicolle Johnson, Todd Johnson, Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1441
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
