Cases 1 - 8 of 8
Wilmington Savings Fund Society, FSB v. DiPrima et al
as 3:2022cv00452
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY and Wilmington Savings Fund Society, FSB
Defendant:
Keith DiPrima, Jennifer DiPrima and United States of America Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1340 IRS: Custom Duties
United States of America v. Bynum et al
as 3:2021cv00037
Defendant:
Donald Bynum, Tico Jermaine Bynum and Malcolm Bynum
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 3001
Plaintiff v. Defendant
as 5:2020cv00011
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 3001
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
United States of America v. Jenkins et al
as 1:2015cv00245
Plaintiff:
United States of America
Defendant:
William Jenkins and Carla Jenkins
Cause Of Action: 28 U.S.C. § 1345
Thrash Limited Partnership v. United States of America et al
as 2:2011cv00011
Plaintiff:
Thrash Limited Partnership
Defendant:
United States of America, Thomas L. Thrash and Lora R. Thrash
Cause Of Action: 28 U.S.C. § 2409
Lowe et al v. United States of America
as 5:2010cv00104
Plaintiff:
James E. Lowe , Lila G. Lowe and James Ray Gragg
Defendant:
United States of America
Cause Of Action: Declaratory Judgment
English et al v. United States of America et al
as 1:2007cv00153
Plaintiff:
Romulus Jehu English, Romulus Jehu English, Bobby Gragg English and others
Defendant:
United States of America, Mike Johanns and National Forest Service
Cause Of Action: 28 U.S.C. § 2409 (a) Quiet Title Action
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