Cases 1 - 10 of 64
United States of America v. Ventola et al
as 1:2024cv11022
Plaintiff:
United States of America
Defendant:
Jack A. Ventola, Diane L. Ventola, Country Bank for Savings and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States Of America v. Zepf et al
as 1:2024cv10811
Plaintiff:
United States Of America
Defendant:
Michael L Zepf, Patricia A Zepf, Bank of America, N.A. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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
Gulf Coast Bank and Trust Company v. AC Evolution, LLC et al
as 1:2023cv12195
Defendant:
Adam S. Bowser, AC Evolution, LLC, Adam Bowser and others
Plaintiff:
Gulf Coast Bank and Trust Company
Cross Defendant:
Town of Dennis
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
United States of America v. McDonough et al
as 1:2022cv11652
Plaintiff:
United States of America
Defendant:
John M. McDonough, Suzanne C. McDonough, Geraldine F. Boudreau and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
UNITED STATES OF AMERICA v. Font et al
as 1:2022cv11120
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Louis P. Font, Gale L. Glazer, 1-800-East West Mortgage Company, Inc. and others
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
NewRez LLC v. Estate of Carol A. Grant et al
as 1:2022cv10468
Defendant:
Tesla Energy Operations, Inc., Estate of Carol A. Grant, Cheryl Ann Cavaco and others
Plaintiff:
NewRez LLC doing business as Shellpoint Mortgage Servicing
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
CitiMortgage, Inc. v. Russo et al
as 1:2021cv10088
Plaintiff:
CitiMortgage, Inc.
Defendant:
John P. Russo, UNITED STATES OF AMERICA and Commonwealth of Massachusetts - Department of Revenue
Cause Of Action: 28 U.S.C. § 1335
UNITED STATES OF AMERICA v. Burnham et al
as 1:2020cv10039
Defendant:
Commonwealth of Massachusetts Department of Revenue, Richard D. Burnham, Town of Rockport and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
United States of America v. O'Brien et al
as 3:2018cv30112
Defendant:
Jeannine C. O'Brien, People's United Bank, N.A., Town of South Hadley and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
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