Cases 1 - 6 of 6
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
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
United States of America v. Steinberg et al
as 1:2014cv12370
Plaintiff:
United States of America
Defendant:
Ivan Steinberg, Debra Steinberg, Brookline Street Realty Trust and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Lezdey et al
as 1:2012cv11486
Plaintiff:
United States of America
Defendant:
John Lezdey, Noreen Lezdey, Countywide Home Loans, Inc. and others
Cause Of Action: 26 U.S.C. § 6502
United States of America v. Excel Home Care, Inc. et al
as 1:2009cv10592
Plaintiff:
United States of America
Defendant:
Excel Home Care, Inc. and Diane E Porter
Cause Of Action: U.S. Government Plaintiff
Saxon Mortgage Services Inc. v US Bank, N.A., et al
as 1:2007cv11932
Plaintiff:
Saxon Mortgage Services, Inc.
Defendant:
U.S. Bank, N.A. as Trustee, New Century Home Equity Loan Trust, Series 2000-NCB, Wayside Trans. Corp. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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