Federal Tax Suits Cases
Ornstein et al v. Canites et al We have downloadable decisions or orders for this case
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

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