Cases 1 - 6 of 6
Bank of America, N.A. vs M. Diane Hutton-Potts
as 3:2017cv00684
Plaintiff:
Bank of America NA
Defendant:
M Diane Hutton-Potts, U.S. Department of Treasury, Internal Revenue Service and U.S. Secretary of Housing and Urban Development
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
The Transcendent Family Trust Fund v. Munro et al
as 2:2016cv01647
Defendant:
Colleen Munro and United States Department of Treasury, Internal Revenue Service
Plaintiff:
The Transcendent Family Trust Fund
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Alessi & Koenig, LLC v. Silverstein et al
as 3:2015cv00520
Counter Defendant:
Alessi & Koenig, LLC and Alessi & Koenig, LLC
Plaintiff:
Alessi & Koenig, LLC
Cross Claimant:
Bank of America N.A. and SFR Investments Pool I, LLC
Counter Claimant:
Bank of America, N.A. and SFR Investments Pool I, LLC
Defendant:
Countrywide Home Loans, Inc., Reno, City Of, SFR Investments Pool I, LLC and others
Cross Defendant:
Nationstar Mortgage, LLC, SFR Investments Pool I, LLC., Richard Silverstein and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Homeowner Association Services, Inc. v. Kenneth A. Stebbing, et al
as 2:2015cv00966
Defendant:
Bank of America, N.A., Las Vegas Valley Water District, Republic Silver State Disposal, Inc. and others
Plaintiff:
Homeowner Association Services, Inc.
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Perfekt Marketing LLC v. Luxury Vacation Deals LLC et al
as 2:2015cv00717
Intervenor Plaintiff:
Chicago Title Company, Inc
Defendant:
Michael Dimayo, Henry Ingier, Luxury Vacation Deals LLC and others
Intervenor Defendant:
Employment Development Department, Luxury Vacation Deals, LLC, Perfekt Marketing, LLC and others
Plaintiff:
Perfekt Marketing LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Action for Interplea
Chen et al v. United States of America, Department of Treasury, et al
as 2:2015cv00260
Plaintiff:
Chang-Hua K. Chen and Ho Yuan Chen
Defendant:
Internal Revenue Service and United States of America, Department of Treasury
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
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.
