Cases 1 - 10 of 12
United States v. Laura Giaimo, et al
as 16-2479
Plaintiff - Appellee:
United States of America
Defendant - Appellant:
Laura Giaimo and Laura Giaimo, as Trustees of the A. Martin Giaimo Family Trust
Defendant:
Anthony Martin Giaimo, Anthony Martin Giaimo, as Trustees of the A. Martin Giaimo Family Trust, Community Connections Management and others
United States of America, et al v. U.S. Bank National Association
as 15-2550
Plaintiff - Appellee:
United States of America
Defendant:
Josh P. Tolin, Kimberly L. Tolin, Ocwen Loan Servicing, LLC and others
Defendant - Appellee:
Missouri Department of Revenue
Intervenor Defendant - Appellant:
U.S. Bank National Association as Trustee, under Pooling and Servicing Agreement dated as of September 1, 2006 MASTR Asset Backed Securities Trust 2006-NC2 Mortgage Pass Through Certificates Series 200
United States of America, et al v. U.S. Bank National Association
as 15-1943
Plaintiff - Appellee:
United States of America
Defendant:
Josh P. Tolin, Kimberly L. Tolin, Ocwen Loan Servicing, LLC and others
Defendant - Appellee:
Missouri Department of Revenue
Intervenor Defendant - Appellant:
U.S. Bank National Association as Trustee, under Pooling and Servicing Agreement dated as of September 1, 2006 MASTR Asset Backed Securities Trust 2006-NC2 Mortgage Pass Through Certificates Series 200
United States v. Laura Giaimo, et al
as 15-1322
Plaintiff - Appellee:
United States of America
Defendant - Appellant:
Laura Giaimo and Laura Giaimo, as Trustees of the A. Martin Giaimo Family Trust
Defendant:
Anthony Martin Giaimo, Anthony Martin Giaimo, as Trustees of the A. Martin Giaimo Family Trust, Community Connections Management and others
United States v. Duane L. Kuyper, et al
as 13-3545
Plaintiff - Appellee:
United States of America
Defendant - Appellant:
Duane L. Kuyper, individually and as Trustee of Kuyper Family Living Trust and Mary L. Kuyper, individually and as Trustee of Kuyper Family Living Trust
Defendant:
Kuyper Family Living Trust, Raymond Ehrman and Vision Unlimited
United States v. Duane L. Kuyper, et al
as 13-2975
Plaintiff - Appellee:
United States of America
Defendant - Appellant:
Duane L. Kuyper, individually and as Trustee of Kuyper Family Living Trust, Mary L. Kuyper, individually and as Trustee of Kuyper Family Living Trust and Raymond Ehrman
Defendant:
Kuyper Family Living Trust and Vision Unlimited
Nicole M. May, et al v. The United States, et al
as 12-3999
Plaintiff - Appellant:
Nicole M. May, Beneficiary, Co-Beneficiaries Tami M. May and Dennis M. May, Next Friend for Nicole M. May is Tami M. May
Defendant - Appellee:
The United States, "The Trustee" and Lynn M. Thieman, "Co Trustee," and Lawful Revenue Agent
United States v. Duane L. Kuyper, et al
as 12-3737
Plaintiff - Appellee:
United States of America
Defendant - Appellant:
Duane L. Kuyper, individually and as Trustee of Kuyper Family Living Trust, Mary L. Kuyper, individually and as Trustee of Kuyper Family Living Trust and Raymond Ehrman
Defendant:
Kuyper Family Living Trust and Vision Unlimited
United States v. Kristi McKenzie
as 11-3078
Plaintiff - Appellee:
United States of America
Defendant:
Charles McKenzie, Barbara McKenzie, trustee, McKenzie Family Revocable Trust and Community State Bank
Defendant - Appellant:
Kristi McKenzie, also known as Kristi Fleetwood, trustee, McKenzie Family Revocable Trust, McKenzie Family Trust
5 Alive Trust, etc., et al v. Jean McGee, etc., et al
as 09-3226
Plaintiff - Appellant:
5 Alive Trust, by its designated power of agency, Raymond Ehrman, Trustee
Plaintiff:
Jerome Adrian
Defendant - Appellee:
Jean McGee, Employee of First National Bank, First National Bank and Joe Boyer, Revenue Officer
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