Cases 21 - 30 of 44
Deutsche Bank Natl Trust Co v. Ivy Inocencio
as 15-1391
Plaintiff - Appellant:
DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE FOR CARRINGTON MORTGAGE LOAN TRUST, SERIES 2005-OPT2, ASSET BACKED PASS-THROUGH CERTIFICATES, SERIES 2005-OPT 2
Defendant - Appellee:
IVY K. INOCENCIO, MARISSA P. GOMEZ, EQUITY TRUSTEES, LLC and others
US v. Gerard O'Shea
as 15-1245
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
GERARD O'SHEA, KATHNELL O'SHEA and ALL ABOUT BEAUTY TRUST, Astrid N. Dilullio, Trustee (Astrid N. Dilullio dismissed from this matter pursuant to the Court's Order entered 05/30/2013) Gerard O'Shea and Kathnell O'Shea Trustees
Defendant:
KIM J. O'SHEA, GENESIS TRUST, Gerard O'Shea and Kathnell O'Shea, Trustees and GAND K TRUST, Gerard O'Shea, Kathnell O'Shea, and Kim J. O'Shea, Trustees
Bank of Charles Town v. Ellis et al
as 3:2015cv00008
Plaintiff:
Bank of Charles Town
Defendant:
Dennis D. Ellis, Dennis Ellis, David L. Ellis and others
Cause Of Action: Actions affecting property on which United States had lien
United States of America v. R&K Tile, Inc. et al
as 1:2014cv03025
Plaintiff:
United States of America
Defendant:
R&K Tile, Inc., Gerald R. Wilson and Kelee T. Wilson
Cause Of Action: 26 U.S.C. § 7401
Webb-Smith v. Internal Revenue Service
as 4:2013cv00005
Plaintiff:
Charlotte K. Webb-Smith
Defendant:
Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Reina Chavez-Romero v. U.S. Dept of Education
as 12-2508
Plaintiff - Appellant:
REINA CHAVEZ-ROMERO, a/k/a Reina M. Chavez-Romero
Defendant - Appellee:
UNITED STATES DEPARTMENT OF EDUCATION, Federal Offset Unit
United States of America v. O'Shea
as 5:2012cv04075
Plaintiff:
United States of America
Defendant:
Gerard O'Shea, Kathnell O'Shea, All About Beauty Trust and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Wheat et al
as 1:2011cv03582
Defendant:
Gordon F. Wheat, Laura K Wheat, Comptroller of Maryland and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
v. UNITED STATES OF AMERICA et al
as 1:2011cv03581
Defendant:
UNITED STATES OF AMERICA, Gordon F. Wheat, Laura K Wheat and others
Cause Of Action: 26 U.S.C. § 7401
K&G Henderson Enterprise, Inc. v. United States of America
as 8:2011cv01978
Plaintiff:
K&G Henderson Enterprise, Inc.
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 6702
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.
