Cases 61 - 70 of 2,025
Wilmington Savings Fund Society, FSB v. Budd et al
as 4:2023cv40174
Plaintiff:
Wilmington Savings Fund Society, FSB, D/B/A Christiana Trust, Not Individually But as Trustee for Pretium Motgage Acquisition Trust and Wilmington Savings Fund Society, FSB doing business as Christiana Trust, Not Individually But as Trustee for Pretium Motgage Acquisition Trust
Defendant:
Alan P. Budd, Deborah J. Budd, Countrywide Home Loans, Inc. and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Codilis & Moody, P.C. v. Panagopoulos, et al.
as 4:2023cv01086
Plaintiff:
Codilis Moody, P.C.,
Defendant:
Panagiotis G. Panagopoulos, Sharmie Jo Panagopoulos, Suncreek Homeowners Association, Inc. and others
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
Navy Federal Credit Union v. Estate of Walter E. Thomas III et al
as 1:2023cv00522
Plaintiff:
Navy Federal Credit Union
Defendant:
Estate of Walter E. Thomas III, Tiffany L. Skinner-DeSouza, Walter E. Thomas, VI and others
Interpleader:
State of Rhode Island Division of Taxation and Internal Revenue Service
Reca et al v. Internal Revenue Service et al
as 1:2023cv24600
Petitioner:
Sofia Reca and GPR 5 LLC
Respondent:
Internal Revenue Service, United States of America and Citibank N.A.
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Sanchez v. Internal Revenue Service
as 1:2023cv24542
Plaintiff:
David I. Sanchez
Defendant:
Internal Revenue Service
Cause Of Action: 26 U.S.C. § 6703 IRS: Refund of Tax Penalty
Millsap & Singer, P.C. v. Richardson et al
as 4:2023cv01537
Plaintiff:
Millsap & Singer PC and Millsap & Singer, P.C.
Interpleader:
Gemecia Richardson, Marvin Richardson Jr., Marc Richardson and others
Defendant:
Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
King v. Internal Revenue Service
as 8:2023cv02692
Plaintiff:
Sammy Lee King
Defendant:
Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Girouard et al v. Commissioner of Internal Revenue Service
as 3:2023cv01376
Plaintiff:
Allain Girouard and Renelle Girouard
Defendant:
Commissioner of Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Board of Directors of Round Hill Community Corporation v. Santos et al
as 1:2023cv12802
Plaintiff:
Board of Directors of Round Hill Community Corporation
Defendant:
Kevin C. Santos, Jon E. Cohen and Department of the Treasury-Internal Revenue Service,
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Roland Graham, et al v. IRS
as 23-3001
Plaintiff / Appellant:
ROLAND GRAHAM
Plaintiff / Appellee:
CESAR SAEZ, CHARLES GREEN, Lieutenant, FERNANDO MIRAYE and others
Defendant / Appellee:
DEPARTMENT OF THE TREASURY INTERNAL REVENUE SERVICE
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