Cases 11 - 20 of 103
Woodbury Green Condominium Association, Inc. v. Orchard Living View, Inc. et al
as 2:2020cv10528
Defendant:
United States Department of Treasury-Internal Revenue Service, Orchard Living View, Inc. and State of Michigan Department of Treasury
Plaintiff:
Woodbury Green Condominium Association, Inc.
Cause Of Action: 28 U.S.C. § 1444
AXIA HOLDINGS LLC v. ROBINSON et al
as 1:2020cv00411
Plaintiff:
AXIA HOLDINGS, LLC and AXIA HOLDINGS LLC
Defendant:
JAMES W. ROBINSON, US DEPARTMENT OF TREASURY, INTERNAL REVENUE SERVICE, RICHIE A. ROBINSON and others
Cause Of Action: 28 U.S.C. § 1441
CROSSBOW HOLDINGS LLC v. WIGGLES et al
as 1:2020cv00413
Defendant:
THE ESTATE OF BARBARA J. WIGGLES, US DEPARTMENT OF TREASURY, INTERNAL REVENUE SERVICE, ASHLEY WIGGLES and others
Plaintiff:
CROSSBOW HOLDINGS, LLC and CROSSBOW HOLDINGS LLC
Cause Of Action: 28 U.S.C. § 1441
DARKO VENTURES LLC-S SERIES 101 v. ROSS et al
as 1:2020cv00415
Defendant:
US DEPARTMENT OF TREASURY, INTERNAL REVENUE SERVICE, STATE OF INDIANA, DEPARTMENT OF REVENUE, LLOYD A. ROSS and others
Plaintiff:
DARKO VENTURES LLC-5 SERIES 101 and DARKO VENTURES LLC-S SERIES 101
Cause Of Action: 28 U.S.C. § 1441
Allen v. Freedom Mortgage Corporation et al
as 5:2019cv00563
Respondent:
Ginnie Mae, Department of Veterans Affairs, Wells Fargo Securities LLC and others
Defendant:
Freedom Mortgage Corporation
Plaintiff:
Cody Allen
Cause Of Action: 28 U.S.C. § 1446
GHO Commercial LLC et al v. HP Digital Studio LLC et al
as 1:2019cv22352
Defendant:
HP Digital Studio LLC, Jacqueline Calderin, Marco Contractors, Inc. and others
Plaintiff:
Arna Real Estate Holdings, LLC and GHO Commercial LLC
Cause Of Action: 28 U.S.C. § 1442
U.S. Bank National Association as Trustee for Velocity Commercial Capital Loan Trust 2018-2 v. The Agency Realty Executives, LLC et al
as 2:2019cv11553
Defendant:
Fred Dabaja, Jane Doe, State of Michigan, Department of Treasury and others
Plaintiff:
U.S. Bank National Association as Trustee for Velocity Commercial Capital Loan Trust 2018-2
Cause Of Action: 28 U.S.C. § 1444
MIMB Investments LLC v. Merklin et al
as 2:2018cv01502
Defendant:
PNC Mortgage, Delaware County Treasurer, National City Mortgage Co. and others
Plaintiff:
MIMB Investments LLC
Cause Of Action: 28 U.S.C. § 2410
LIPPITZ v. UNITED STATES DEPARTMENT OF TREASURY/INTERNAL REVENUE SERVICE et al
as 1:2018cv03567
Plaintiff:
Richard A. Lippitz, Trustee of the Richard A. Lippitz Trust and RICHARD A. LIPPITZ
Defendant:
United States Department of Treasury/Internal Revenue Service, UNITED STATES DEPARTMENT OF JUSTICE and STATEWIDE CREDIT ASSOCIATION
Cause Of Action: 28 U.S.C. § 1444
The Bank of New York Mellon fka The Bank of New York as Trustee for the Certificateholders Of CWMBS, Inc, CHL Mortgage Pass-Through Trust 2005-22, Mortgage Pass-Through Certificates, Series 2005-22 v. Blankshain et al
as 1:2018cv06603
Defendant:
Office of the Department of Treasury, Jane Blankshain, The United States of America and others
Plaintiff:
The Bank of New York Mellon fka The Bank of New York as Trustee for the Certificateholders Of CWMBS, Inc, CHL Mortgage Pass-Through Trust 2005-22, Mortgage Pass-Through Certificates, Series 2005-22
Cause Of Action: 28 U.S.C. § 1444
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