Cases 1 - 10 of 24
Wilmington Savings Fund Society, FSB v. DiPrima et al
as 3:2022cv00452
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY and Wilmington Savings Fund Society, FSB
Defendant:
Keith DiPrima, Jennifer DiPrima and United States of America Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1340 IRS: Custom Duties
Hauer& Snover, P.C. v. United States of America, Internal Revenue Service et al
as 2:2021cv12230
Plaintiff:
Hauer& Snover, P.C.
Defendant:
United States of America, Internal Revenue Service, Fosta N. Toma, Amar Toma and others
Cause Of Action: 28 U.S.C. § 2410
PeoplesBank v. Lamarche et al
as 3:2019cv30128
Defendant:
William Pauze, Charles F Lamarche, United States of America Internal Revenue Service and others
Plaintiff:
PeoplesBank
Bank of America, N.A. v. Turner et al
as 1:2019cv11290
Interested Party:
United States of America Department of Housing and Urban Development
Defendant:
Estate of David R. Turner, Peggy C. Turner, Commonwealth of Massachusetts Commissioner of Revenue and others
Plaintiff:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1335
American Advisors Group v. United States of America Internal Revenue Service
as 5:2019cv00697
Plaintiff:
American Advisors Group
Defendant:
United States of America Internal Revenue Service
Cause Of Action: 28 U.S.C. § 2410
Fariss v. Estate of Marina Antonia Cruz, et al
as 8:2019cv01044
Respondent:
Everett & Rosangela King, United States of America, Internal Revenue Service, Marina Antonia Cruz, Estate of and others
Plaintiff:
Mary Orellana Fariss f/k/a Mary H. Papadopoulos and Mary Orellana Fariss
Defendant:
Comptroller of Maryland, Estate of Marina Antonia Cruz, Estate of Luz Marina Bermudas Cruz Henao and others
Cause Of Action: 28 U.S.C. § 1441
SOUTHERN INDIANA COMMUNITY HOUSING CORPORATION v. PNC BANK, NATIONAL ASSOCIATION et al
as 4:2018cv00165
Defendant:
STATE OF INDIANA, DEPARTMENT OF REVENUE, PNC BANK, NATIONAL ASSOCIATION, BRANCH BANKING & TRUST COMPANY and others
Plaintiff:
SOUTHERN INDIANA COMMUNITY HOUSING CORPORATION
Cause Of Action: 28 U.S.C. § 1444
Carrington Mortgage Services, LLC. v. United States of America - Internal Revenue Service
as 2:2018cv00833
Plaintiff:
Carrington Mortgage Services, LLC.
Defendant:
United States of America - Internal Revenue Service
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
Freedom Mortgage Corporation v. United States of America - Internal Revenue Service
as 2:2018cv00144
Plaintiff:
Freedom Mortgage Corporation
Defendant:
United States of America - Internal Revenue Service
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
King v. Oxenham et al
as 1:2017cv03378
Plaintiff:
Douglas A. King
Defendant:
Barbara Oxenham, The Estate of Martha U. Jachowski, Robert A. Jachowski and others
Cause Of Action: 28 U.S.C. § 1441
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