Cases 1 - 10 of 24
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
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
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
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
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
Bennett Tax Co. Inc. v. Pioneer Health Services of Newton County, LLC et al
as 3:2018cv00002
Plaintiff:
Bennett Tax Co. Inc.
Defendant:
Pioneer Health Services of Newton County, LLC, United States of America - Department of Agriculture Rural Development , United States of America - Department of Treasury - Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1331
Branch Banking & Trust Company, Inc. v. Trakas et al
as 1:2016cv00323
Plaintiff:
Branch Banking & Trust Company, Inc.
Defendant:
Nicholas Dimitri Trakas, Kelly Hearn Trakas and United States of America Department of Treasury Internal Revenue Service
Cause Of Action: 28 U.S.C. § 2409
Bietler et al v. State of Michigan, Department of Treasury - Collections, a Governmental entity et al
as 2:2016cv11800
Plaintiff:
Cynthia M Bietler and Stephanie Starks
Defendant:
State of Michigan, Department of Treasury - Collections, a Governmental entity, United States of America, Department of Treasury - Internal Revenue Service, a Governmental entity and Paul Misiewicz
Counter_claimant:
United States of America, Department of Treasury - Internal Revenue Service, a Governmental entity
Counter_defendant:
Cynthia M Bietler , Stephanie Starks , State of Michigan, Department of Treasury - Collections, a Governmental entity and others
Cause Of Action: 28 U.S.C. § 1446
The Bank of New York Mellon v. Vasquez et al
as 1:2016cv00254
Defendant:
Rosa Moreno, The United States of America, Department of Treasury, Internal Revenue Service and Ruben Vasquez
Plaintiff:
The Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
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.
