Cases 1 - 6 of 6
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
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
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
Wilmington Trust National Association v. Bank of America, N.A. et al
as 1:2016cv02303
Plaintiff:
Wilmington Trust National Association
Defendant:
Bank of America, N.A. , Robert G. Tom, Susan Veronica Alexander and others
Cause Of Action: 28 U.S.C. § 1446
First Citizens Bank and Trust Company Inc v. Scanlon et al
as 1:2013cv01739
Plaintiff:
First Citizens Bank and Trust Company Inc
Defendant:
Edward F Scanlon , Debra J Scanlon and Department of Treasury-Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
U.S. Bank National Association, ND v. Howard et al
as 8:2011cv01813
Plaintiff:
U.S. Bank National Association, ND
Defendant:
Charles E. Howard, Suzette Simon Howard, United States of America Department of Treasury Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1346
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