Cases 11 - 20 of 45
ALG Trustee, LLC v. Howard et al
as 2:2019cv00276
Defendant:
Ocean Lakes Condominium d/b/a Saddlewood, Ocean Lakes Community Association, Inc., Capital One Bank USA NA and others
Plaintiff:
ALG Trustee, LLC and ALG Trustee, LLC, as substitute-trustee under that certain deed of trust dated and recorded among the land records for the Circuit Court of the City of Virginia Beach on et al
Cause Of Action: 28 U.S.C. § 1335
Solomon v. Fansler et al
as 1:2019cv00110
Defendant:
Triad Engineering, Inc., Advance Refrigeration, Inc, Clear Mountain Bank and others
Plaintiff:
Michael L. Solomon
Cause Of Action: 28 U.S.C. § 1442
Fariss v. Estate of Marina Antonia Cruz, et al
as 8:2019cv01044
Respondent:
Everett & Rosangela King, United States of America, Internal Revenue Service, Marina Antonia Cruz, Estate of and others
Plaintiff:
Mary Orellana Fariss f/k/a Mary H. Papadopoulos and Mary Orellana Fariss
Defendant:
Comptroller of Maryland, Estate of Marina Antonia Cruz, Estate of Luz Marina Bermudas Cruz Henao and others
Cause Of Action: 28 U.S.C. § 1441
MTGLQ Investors, L.P. v. Webb et al
as 1:2018cv02859
Plaintiff:
MTGLQ Investors, L.P.
Defendant:
Department of Treasury, Internal Revenue Service, Penny A Webb, Sucessors of Randy Webb and others
Cause Of Action: 28 U.S.C. § 1441
KCS Lending, LLC v. Wendell Garrison et al
as 8:2018cv00059
Plaintiff:
KCS Lending, LLC
Defendant:
Wendell Garrison, Solar Plus Energy, Inc., The Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1441
King v. Oxenham et al
as 1:2017cv03378
Plaintiff:
Douglas A. King
Defendant:
Barbara Oxenham, The Estate of Martha U. Jachowski, Robert A. Jachowski and others
Cause Of Action: 28 U.S.C. § 1441
CitiMortgage, Inc. v. Hook, et al
as 1:2017cv00771
Plaintiff:
CitiMortgage, Inc.
Defendant:
Daniel B. Hook, Jr., Debbie L Hook, State of Maryland and others
Cause Of Action: 26 U.S.C. § 6320
Doe v. Internal Revenue Service et al
as 3:2017cv00102
Plaintiff:
John Doe
Defendant:
Internal Revenue Service, Tonya Williams-Wallace and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
United States of America v. 3 Acres Located in Beaufort County South Carolina et al
as 9:2017cv00141
Plaintiff:
United States of America
Defendant:
3 Acres Located in Beaufort County South Carolina, Perry Clear Owners' Association, Department of Revenue and Taxation of the State of South Carolina and others
Cause Of Action: 40 U.S.C. § 258
Matrix Financial Services Corporation v. Hall et al
as 3:2016cv09438
Plaintiff:
Matrix Financial Services Corporation
Defendant:
James C. Hall, III, United States Department of the Treasury, Internal Revenue Service and West Virginia Department of Tax and Revenue
Cause Of Action: 28 U.S.C. § 2409
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