Cases 1 - 10 of 56
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
Jose Arau v. Rocket Mortagage, LLC, et al
as 23-16137
Plaintiff / Appellant:
JOSE ARAU
Defendant / Appellee:
ROCKET MORTAGAGE, LLC, FKA Quicken Loans, LLC, LAKEVIEW SERVICING, MIDTOWN CENTER and others
CSMC 2019-RPL6 Trust v. The Estate of Roy E Claytor Jr et al
as 5:2023cv00403
Plaintiff:
CSMC 2019-RPL6 Trust
Defendant:
The Estate of Roy E Claytor Jr, The Estate of Scott McDermott, United States of America on behalf of its agency US Department of Treasury/Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
GILLIS v. AMERICAN EXPRESS COMPANY et al
as 1:2022cv00017
Defendant:
HEATHER M COOL, AMERICAN EXPRESS COMPANY, HEATHER M KINNEY and others
Plaintiff:
BARRY G GILLIS
Cause Of Action: 28 U.S.C. § 1441
Alfa Mutual Insurance Company v. Sims et al
as 2:2021cv01374
Plaintiff:
Alfa Mutual Insurance Company
Defendant:
Christopher Sims, Tonja M Sims, Cenlar Mortgage and others
Cause Of Action: 28 U.S.C. § 1442
Federal Deposit Insurance Corporation v. Poulsen et al
as 2:2021cv02375
Plaintiff:
Federal Deposit Insurance Corporation, as Receiver for Ericson State Bank and Federal Deposit Insurance Corporation
Defendant:
Cory Poulsen, Lyndsy Poulsen, Unknown Spouse, if any, of Cory Poulsen and others
Cause Of Action: 28 U.S.C. § 1331
WEI Mortgage, LLC. v. United States of America, et al.
as 1:2019cv00384
Plaintiff:
United States of America Department of Treasury - Internal Revnue Service, WEI Mortgage, LLC. and State of Idaho - Idaho State Tax Commission
Budsberg v. Spice et al
as 3:2019cv05772
Defendant:
Tacoma Pierce County Health Department, Internal Revenue Service of the US Department of Treasury, Estate of Doris Matthews and others
Plaintiff:
Brian L Budsberg
Cause Of Action: 28 U.S.C. § 1335
ALG Trustee, LLC v. Howard et al
as 2:2019cv00276
Defendant:
Ocean Lakes Condominium d/b/a Saddlewood, Ocean Lakes Community Association, Inc., Capital One Bank USA NA and others
Plaintiff:
ALG Trustee, LLC and ALG Trustee, LLC, as substitute-trustee under that certain deed of trust dated and recorded among the land records for the Circuit Court of the City of Virginia Beach on et al
Cause Of Action: 28 U.S.C. § 1335
Masters Plan v. D & D Real Estate, LLC et al
as 3:2018cv00878
Defendant:
Charles D. Herrington, Dr. Calvin Ramsey, The Department of Treasury of the United States-Internal Revenue Service and others
Plaintiff:
Masters Plan
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