Cases 1 - 10 of 12
Leeds v. United States of America
as 1:2024cv00075
Plaintiff:
Patricia A. Leeds
Defendant:
United States of America Department of the Treasury Internal Revenue Service and United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
US BANK TRUST NATIONAL ASSOCIATION NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS OWNER TRUSTEE FOR VRMTG ASSET TRUST v. TENPENNY et al
as 2:2022cv00034
Defendant:
LUZ ESMERELDA TENPENNY, LUZ E ESMERELDA, ESMERELDA TENPENNY and others
Plaintiff:
US BANK TRUST NATIONAL ASSOCIATION NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS OWNER TRUSTEE FOR VRMTG ASSET TRUST
Interested Party:
TD BANKNORTH NA, STATE OF MAINE, MAINE REVENUE SERVICES, UNITED STATES OF AMERICA DEPARTMENT OF THE TREASURY - INTERNAL REVENUE SERVICE and others
Cause Of Action: 28 U.S.C. § 1444
Adair Holdings. LLC v. United States of America et al
as 3:2021cv00175
Defendant:
Department of the Treasury, Internal Revenue Service, United States of America and United States of America, Department of the Treasury, Internal Revenue Service
Plaintiff:
Adair Holdings, LLC
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
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
JP Morgan Chase Bank, National Association et al v. United States of America Department of the Treasury-Internal Revenue Service
as 3:2011cv01027
Plaintiff:
JP Morgan Chase Bank, National Association and Northwest Trustee Services, Inc.
Defendant:
United States of America Department of the Treasury-Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal- Breach of Contract
Bank of New York Mellon v. Sanders-Todd et al
as 8:2009cv03184
Plaintiff:
Bank of New York Mellon and Bank of New York Mellon
Defendant:
Losa M. Sanders-Todd, Secured Funding Corp., Princeton Square Homeowner's Association, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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