Cases 11 - 20 of 52
Sanctuary Pointe Homeowners Association, Inc. v. Kouril et al
as 1:2020cv02448
Defendant:
Nadine K. Kouril, The Department of the Treasury-Internal Revenue Service, Colorado Department of Revenue, The and others
Plaintiff:
Sanctuary Pointe Homeowners Association, Inc.
Cause Of Action: 28 U.S.C. § 2410
GB Realty Services, LLC v. United States of America
as 1:2020cv01342
Defendant:
United States of America Office of the Department of the Treasury Internal Revenue Service
Plaintiff:
GB Realty Services, LLC
Cause Of Action: 28 U.S.C. § 1442
BANK OF NEW YORK MELLON v. UNITED STATES OF AMERICA et al
as 3:2019cv01598
Plaintiff:
BANK OF NEW YORK MELLON and THE BANK OF NEW YORK
Defendant:
UNITED STATES OF AMERICA, DEPARTMENT OF THE TREASURY INTERNAL REVENUE SERVICE, FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION and others
Cause Of Action: 28 U.S.C. § 1444
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
Bank of New York Mellon v. Charles Barker, III, et al
as 16-35832
Plaintiff - Appellee:
BANK OF NEW YORK MELLON, As Trustee for the Certificate Holders of the CWABS, Inc., Asset-Backed Certificates, Seriew 2006-22 formerly known as Bank of New York
Defendant - Appellant:
CHARLES MORSE BARKER, III
Cross-defendant - Appellee:
BANK OF NEW YORK MELLON, BANK OF AMERICA, N.A., RECONTRUST COMPANY and others
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
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