Cases 1 - 5 of 5
United States of America v. Humphrey et al
as 5:2024cv00334
Defendant:
Lovey D. Humphrey, Sherwin Williams Co., West Virginia State Tax Department and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Ornstein et al v. Canites et al
as 3:2018cv01616
Plaintiff:
Gerald Ornstein , John P. Hunter , Ira Services Trust Company CFBO Joan Fay Cantrock IRA and others
Defendant:
Gibson T. Canites, Rose Liang-Canites, Aaren R. Canites and others
Cause Of Action: 28 U.S.C. § 1441
U.S. Bank Trust, N.A. v. Bada et al
as 3:2016cv02285
Plaintiff:
U.S. Bank Trust, N.A.
Defendant:
Vincente E. Bada, Yolanda G. Bada, HSBC Mortgage Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1442
LDR Miami, LLC v. United States of America et al
as 1:2014cv21756
Plaintiff:
LDR Miami, LLC
Defendant:
United States of America and Ford Motor Credit Company, LLC
Cause Of Action: 26 U.S.C. § 7426
United States of America v. Carrie et al
as 2:2008cv03837
Plaintiff:
United States of America
Defendant:
Kim Diaz Carrie, Ernest J Carrie, III, Liberty Bank and Trust Company and others
Cause Of Action: U.S. Government Plaintiff
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.