Cases 11 - 20 of 33
Solomon v. Fansler et al
as 1:2019cv00110
Defendant:
Triad Engineering, Inc., Advance Refrigeration, Inc, Clear Mountain Bank and others
Plaintiff:
Michael L. Solomon
Cause Of Action: 28 U.S.C. § 1442
MTGLQ Investors, L.P. v. Webb et al
as 1:2018cv02859
Plaintiff:
MTGLQ Investors, L.P.
Defendant:
Department of Treasury, Internal Revenue Service, Penny A Webb, Sucessors of Randy Webb and others
Cause Of Action: 28 U.S.C. § 1441
FC Real Estate 3, LLC v. United States Department of the Treasury-Internal Revenue Service
as 2:2018cv01018
Defendant:
Kathryn Ann Davis, John A Hendricks, Julia Marie Hutchings and others
Plaintiff:
FC Real Estate 3, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Bank of the Ozarks v. Valenzuela et al
as 5:2017cv00215
Plaintiff:
Bank of the Ozarks
Defendant:
Randy Valenzuela, Virginia Valenzuela, Melissa Properties, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Jackson v. Wellington & Associates, LLC et al
as 1:2016cv04101
Plaintiff:
Theodore Jackson
Defendant:
Wellington & Associates, LLC , PHH Mortgage Corporation , Lynette T. Riley and others
Cause Of Action: 28 U.S.C. § 1335
Matrix Financial Services Corporation v. Hall et al
as 3:2016cv09438
Plaintiff:
Matrix Financial Services Corporation
Defendant:
James C. Hall, III, United States Department of the Treasury, Internal Revenue Service and West Virginia Department of Tax and Revenue
Cause Of Action: 28 U.S.C. § 2409
NEBRASKA ALLIANCE REALTY COMPANY v. WRIGHT et al
as 1:2016cv02031
Defendant:
BANK ONE, N.A., CITY OF KOKOMO, INDIANA, COUNTY OF HOWARD, INDIANA and others
Plaintiff:
NEBRASKA ALLIANCE REALTY COMPANY
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
U.S. Bank N.A., in its capacity as Trustee v. Roberts, III et al
as 4:2015cv01259
Plaintiff:
U.S. Bank N.A., in its capacity as Trustee
Defendant:
Caleb L. Roberts, III, Denova N. Roberts and The United States of America, Department of the Treasury, Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company, as Trustee v. Texas Property Tax Loans et al
as 4:2015cv00310
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Texas Property Tax Loans, LLC , JTL Real Estate, LLC , United States of America, Department of the Treasury, Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. Glover et al
as 3:2015cv00088
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
John Glover, Sr., Mary Glover and The United States of America, Department of the Treasury, Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1332
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