Cases 1 - 10 of 12
T.D. Bank, N.A. v. Arnowitz et al
as 4:2024cv40041
Defendant:
Jerrold N. Arnowitz, Maria Kelleghan, Jerrold Arnowitz and others
Plaintiff:
T.D. Bank, N.A. and MetroWest Bank
HomeTown Bank v. United States Department of Treasury - Internal Revenue Service et al
as 0:2023cv02516
Plaintiff:
HomeTown Bank
Defendant:
United States Department of Treasury - Internal Revenue Service, Nathan Staples Estate, Nathan Staples and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
JPMorgan Chase Bank, N.A. v. Santiago et al
as 8:2018cv01605
Defendant:
Unknown Tenant #2, Harrison Square Association, Inc., Any and All Unknown Parties Claiming a Right or Interest in the Subject Property and others
Plaintiff:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Nelson v. Pengilly et al
as 2:2015cv01307
Plaintiff:
Victoria L. Nelson
Defendant:
James W. Pengilly, James W. Pengilly and United States of America, Department of Treasury - Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1340 IRS: Custom Duties
Mackinac Island Ferry Capital LLC v. Haldimand Bay Company, LLC et al
as 2:2014cv00177
Plaintiff:
Mackinac Island Ferry Capital LLC
Defendant:
Haldimand Bay Company, LLC, Union Terminal Piers, Inc., Arnold Transit Company and others
Cause Of Action: 12 U.S.C. § 1819
Hartford Fire Insurance Compan v. Elsinore Valley Municipal Wate, et al
as 13-55619
Plaintiff-counter-defendant - Appellant:
HARTFORD FIRE INSURANCE COMPANY, a Connecticut corporation, as assignee and subrogee of Remedial Civil Constructors Inc.
Defendant-counter-claimant:
ELSINORE VALLEY MUNICIPAL WATER DISTRICT
Counter-defendant - Appellee:
UNITED STATES OF AMERICA, Department of Treasury - Internal Revenue Service
Hartford Fire Insurance Co v. Elsinore Valley MWD, et al
as 13-55536
Plaintiff-counter-defendant - Appellee:
HARTFORD FIRE INSURANCE COMPANY, a Connecticut corporation, as assignee and subrogee of Remedial Civil Constructors Inc.
Defendant-counter-claimant:
ELSINORE VALLEY MUNICIPAL WATER DISTRICT
Counter-defendant - Appellant:
UNITED STATES OF AMERICA, Department of Treasury - Internal Revenue Service
Hartford Fire Insurance Company v. Elsinore Valley Municipal Water District et al
as 2:2012cv01097
Defendant:
Does and Elsinore Valley Municipal Water District
Counter Claimant:
Elsinore Valley Municipal Water District
Counter Defendant:
Hartford Fire Insurance Company, Roes and United States of America, Department of Treasury - Internal Revenue Service
Plaintiff:
Hartford Fire Insurance Company
E.J. Saad, P.C. v. Hinkle Metals & Supply Co., Inc. et al
as 1:2012cv00018
Plaintiff:
E.J. Saad, P.C.
Defendant:
Hinkle Metals & Supply Co., Inc. , Department of Treasury Internal Revenue Service and BancorpSouth Bank, Inc.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
First State Bank and Trust v. Vessel, B&B on the River, U.S. Official No. 1196593, in rem, The et al
as 0:2011cv02804
Plaintiff:
First State Bank and Trust
Defendant:
Vessel, B&B on the River, U.S. Official No. 1196593, in rem, The, Verne B. Porter, Rebekah L. Porter and others
Claimant:
Midwest Yacht Sales Inc.
Cause Of Action: 46 U.S.C. § 1101
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