Cases 51 - 55 of 55
United States of America v. Morehouse et al
as 3:2007cv05698
Defendant:
First Independent Bank, Clark County, Cedar Creek Property Owners Association and others
Interested Party:
Richard F Ryan
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Deutsche Bank National Trust Company v. Nasrey et al
as 1:2007cv11677
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Roland G. Nasrey, UPS Captial, Center Captial Corporation and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Washington Mutual Bank v. Baran et al
as 6:2007cv01317
Plaintiff:
Washington Mutual Bank
Defendant:
Donna E. Baran, The Unknown Spouse of Donna E. Baran aka Donna Elizabeth Baran, Mario E. Signorelli, Jr. and others
Counter Claimant:
Donna Baran
Counter Defendant:
Washington Mutual Bank
Cross Claimant:
Donna Baran
Cross Defendant:
United States of America, Internal Revenue Service, James Robert Klindt and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
United States of America v. Harding et al
as 1:2007cv05924
Plaintiff:
United States of America
Defendant:
Robert L Harding, Debra Harding, Oliver Cromwell Owners, Inc. and others
Cause Of Action: 28 U.S.C. § 1340 IRS: Custom Duties
Ervin Acevedo v. Demetrio R Martinez et al
as 2:2007cv03730
Plaintiff:
Ervin Acevedo and Ervin Acevedo
Defendant:
Demetrio R Martinez, The Testate and Intestate Successors of Demetrio R Martinez, Marsilina S Martinez and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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.
