Cases 1 - 10 of 246
Duarte v. Hernandez et al
as 1:2024cv00028
Plaintiff:
Valerie L. Duarte
Defendant:
UNITED STATES OF AMERICA, U.S. Postal Service and Kendrick Hernandez
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
TVC Funding IV REO, LLC v. United States of America, Department of Treasury Internal Revenue Service et al
as 4:2024cv00169
Plaintiff:
TVC Funding IV REO, LLC
Defendant:
United States of America, Department of Treasury Internal Revenue Service and Lakeside Island Maintenance Association
The United States of America v. Van Pelt et al
as 4:2023cv04482
Plaintiff:
UNITED STATES OF AMERICA and The United States of America
Defendant:
Jonathan Adam Van Pelt and Quality American Rentals for U LLC
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. $28,000 In United States Currency
as 4:2023cv03513
Defendant:
$28,000 IN UNITED STATES CURRENCY
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Carl Meyers v. Reed et al
as 4:2023cv00135
Counter Defendant:
Carl Meyers as Substitute Trustee for U.S. Bank National Association, Not in its Individual Capacity but Solely as Trustee for the RMAC Trust, Series 2018-CTT, Rickey J. Reed, Carla M. Reed and others
Defendant:
The Internal Revenue Service, American Express National Bank and UNITED STATES OF AMERICA
Plaintiff:
Carl Meyers
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Albarado et al v. United States Of America et al
as 1:2022cv00068
Plaintiff:
Juan Manuel Albarado and Unnamed Balli Heirs
Defendant:
United States Of America, President Joseph Biden, President Donald Trump and others
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Hasty v. Flagstar Bank, F.S.B. et al
as 3:2022cv00064
Plaintiff:
Blake Edward Hasty
Defendant:
Flagstar Bank, F.S.B., Dennis McDonough as the Secretary of the United States Department of Veterans Affairs, an Officer of the United States of America, its/their successors and/or assigns and Denis McDonough
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Biloxi Bacon Enterprises Corporation v. Smith et al
as 4:2021cv04177
Plaintiff:
Biloxi Bacon Enterprises Corporation
Defendant:
Rita Smith and United States of America
Cause Of Action: 28 U.S.C. § 1442
Wilmington Trust, National Association et al v. Salazar et al
as 1:2021cv00055
Defendant:
Rosa Espinoza, Rene Salazar, Dina Edith Hernandez and others
Plaintiff:
Wilmington Trust, National Association, not in its individual capacity, but solely as Trustee of BRAVO Residential Funding Trust 2019-2 and Wilmington Trust, National Association
3Rd Party Defendant:
United States of America on behalf of the Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1332
Lakeview Loan Servicing LLC v. Saima et al
as 4:2021cv00536
Defendant:
Rafia Bibi, Aqeel Saima, The United States Of America and others
Plaintiff:
Lakeview Loan Servicing LLC
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
