Cases 1 - 10 of 23
Leeds v. United States of America
as 1:2024cv00075
Plaintiff:
Patricia A. Leeds
Defendant:
United States of America Department of the Treasury Internal Revenue Service and United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
NAR Solutions Incorporated v. Roman et al
as 2:2021cv01135
Plaintiff:
NAR Solutions Incorporated and Nebraska Alliance Realty Company
Defendant:
United States Department of the Treasury, Leonor Roman, Estate of Virginio Roman and others
Cause Of Action: 28 U.S.C. § 1444
Sample v. Reier Broadcasting Company, Inc. et al
as 2:2019cv00025
Plaintiff:
Joseph S. Sample
Defendant:
United States Department of the Treasury, Internal Revenue Department, Montana Department of Revenue, Montana Department of Labor and Industry and others
Cause Of Action: 28 U.S.C. § 2410
FC Real Estate 3, LLC v. United States Department of the Treasury-Internal Revenue Service
as 2:2018cv01018
Defendant:
Kathryn Ann Davis, John A Hendricks, Julia Marie Hutchings and others
Plaintiff:
FC Real Estate 3, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
HSBC Bank USA, National Association v. MacCord et al
as 2:2017cv00877
Plaintiff:
HSBC Bank USA, National Association
Defendant:
Donald E. MacCord , Andrea MacCord, Henry L. Dawson and others
Counter_defendant:
Nationstar Mortgage LLC and HSBC Bank USA, National Association
Counter_claimant:
Donald E. MacCord
Cause Of Action: 28 U.S.C. § 1332
Michael Boyd v. United States Department, et al
as 17-15641
Plaintiff - Appellant:
MICHAEL E. BOYD
Defendant - Appellee:
UNITED STATES DEPARTMENT OF THE TREASURY, JACK LEW, Treasury Secretary, JERRY BROWN and others
Bank of New York Mellon v. Charles Barker, III, et al
as 16-35832
Plaintiff - Appellee:
BANK OF NEW YORK MELLON, As Trustee for the Certificate Holders of the CWABS, Inc., Asset-Backed Certificates, Seriew 2006-22 formerly known as Bank of New York
Defendant - Appellant:
CHARLES MORSE BARKER, III
Cross-defendant - Appellee:
BANK OF NEW YORK MELLON, BANK OF AMERICA, N.A., RECONTRUST COMPANY and others
Wells Fargo Bank National Association v. Unknown Heirs and Devisees of Elmer V. Dunham et al
as 3:2016cv01348
Defendant:
Charles Barker, III, Darla Dubois, Gary Dubois and others
Counter Claimant:
Charles Barker, III
Cross Claimant:
Charles Barker, III
Cross Defendant:
Bear Stearns, Inc., EMC Mortgage Inc., Federal Deposit Insurance Corp and others
Counter Defendant:
Wells Fargo Bank National Association
Plaintiff:
Wells Fargo Bank National Association
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Bank of New York Mellon v. Charles Barker, III
as 3:2016cv01100
Cross Defendant:
Bank of America, N.A., Bank of New York Mellon, Countrywide Mortgage and others
Plaintiff:
Bank of New York Mellon
Defendant:
Charles Barker, III, Charles Barker, IV, J. Gary and others
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Wilmington Savings Fund Society, FSB v. Gelinas et al
as 2:2016cv00662
Defendant:
David R Gelinas, Karen M Gelinas, Department of the Treasury - Internal Revenue Service and others
Plaintiff:
Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1345
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