Cases 1 - 5 of 5
WEI Mortgage, LLC. v. United States of America, et al.
as 1:2019cv00384
Plaintiff:
United States of America Department of Treasury - Internal Revnue Service, WEI Mortgage, LLC. and State of Idaho - Idaho State Tax Commission
First-Citizens Bank & Trust Company v. Whitsell Investments, LLC et al
as 6:2012cv01747
Defendant:
John C. Buss, Chicago Title Insurance Company, Discover Bank Issuer of the Discover Card and others
Plaintiff:
First-Citizens Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Capitol Waste, Inc. v. A Greener Globe, et al.,
as 2:2010cv00866
Plaintiff:
Capitol Waste, Inc.
Defendant:
A Greener Globe , Daniel G. Sheehan , Jacklyn C. Sheehan and others
Cause Of Action: 28 U.S.C. § 1442
CJ Investment Services, Inc. et al v. Williams et al
as 5:2008cv05550
Plaintiff:
CJ Investment Services, Inc., CJ Investment Services, Inc., David A Gray and others
Defendant:
Michael D Williams, Power and Data Technology, Inc., Wells Fargo Bank, N.A. and others
Cause Of Action: U.S. Government Defendant
U.S. BANK NATIONAL ASSOCIATION, as Trustee under Pooling and Servicing Agreement dated as of December 1, 2006 MASTR Asset Backed Securities Trust 2006-HES Mortgage Pass-Through Certificates Series 200 v. UNITED STATES OF AMERICA, DEPARTMENT OF TREASURY I
as 3:2008cv00438
Plaintiff:
U.S. BANK NATIONAL ASSOCIATION, as Trustee under Pooling and Servicing Agreement dated as of December 1, 2006 MASTR Asset Backed Securities Trust 2006-HES Mortgage Pass-Through Certificates Series 200
Defendant:
UNITED STATES OF AMERICA, DEPARTMENT OF TREASURY INTERNAL REVENUE SERVICE
Cause Of Action: U.S. Government Defendant
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