Cases 1 - 8 of 8
Lycaste LLC v. Hernandez et al
as 4:2023cv00862
Plaintiff:
Lycaste LLC
Defendant:
Stephen G. Hernandez a/k/a Stephen Hernandez, U.S. Department of the Treasury - Internal Revenue Service, Stephen G. Hernandez and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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
Deutsche Bank National Trust Company v. Valverde et al
as 4:2022cv00572
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Jesse A. Valverde, Yolanda Valverde, United States of America, on Behalf of its Internal Revenue Service, and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Cantu v. Colonial Savings et al
as 7:2019cv00287
3Rd Party Plaintiff:
Colonial Savings
Plaintiff:
Alberto Cantu
3Rd Party Defendant:
Claudia Cantu, Alberto Jr Cantu, United States of America - Internal Revenue Service c/o Ryan K. Patrick, U.S Attorney and others
Defendant:
David R Karle
Cause Of Action: 28 U.S.C. § 1331
Deutsche Bank National Trust Company v Danny Alexander et al
as 5:2019cv00990
Counter Plaintiff:
Sarah Alexander, Alexanders Equity Builders LLC and Danny Alexander
Defendant:
David Shulder, Unites States of America on Behalf of the Internal Revenue Service and Unites States of America
Plaintiff:
Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank National Association, as Trustee v. Lightner et al
as 5:2017cv00103
Plaintiff:
U.S. Bank National Association, as Trustee
Defendant:
Leslie R Lightner, Oscar Lightner, Oscar N Lightner and others
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank NA v. Hall et al
as 3:2016cv02424
Plaintiff:
Wells Fargo Bank NA
Defendant:
J.C. Hall, Kelly Hall, Gain G Stinson and others
Cause Of Action: 28 U.S.C. § 1345
Deutsche Bank Trust Company Americas v. Winn, Jr. et al
as 3:2016cv00214
Defendant:
Jean Brubent, Keith Murchison, The Department of the Treasury-Internal Revenue Service and others
Plaintiff:
Deutsche Bank Trust Company Americas
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
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.
