Cases 1 - 10 of 32
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
Rockland Trust Company v. UNITED STATES OF AMERICA et al
as 1:2022cv11953
Plaintiff:
Rockland Trust Company
Defendant:
UNITED STATES OF AMERICA, Ian M. Gopin, Candice Gopin and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
U.S. Bank Trust National Association v. Capurso et al
as 4:2022cv40088
Plaintiff:
U.S. Bank Trust National Association as Trustee of the Bungalow Series IV Trust and U.S. Bank Trust National Association
Defendant:
Ralph J. Capurso, UNITED STATES OF AMERICA and Ralph Capurso
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
UNITED STATES OF AMERICA v. Gibbons et al
as 1:2021cv11857
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
John P Gibbons, Diane M Jeffers, James J Gibbons and others
Cause Of Action: 26 U.S.C. § 7403
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
Wells Fargo Bank N.A. v. Howland et al
as 1:2018cv11195
Plaintiff:
Wells Fargo Bank N.A.
Defendant:
John Howland, Jr., Anatasia G. French, Sheridan French and others
Cause Of Action: 26 U.S.C. § 7403
Deutsche Bank National Trust Company v. Massachusetts Department of Revenue et al
as 1:2016cv11192
Defendant:
Massachusetts Department of Revenue, United States of America Internal Revenue Service , Advantage Assets Inc. and others
Plaintiff:
Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1442
Marino v. United States of America et al
as 1:2016cv11031
Plaintiff:
Michael S. Marino
Defendant:
United States of America, Stanzler Levine, LLC, Commonwealth of Massachusetts and others
Cause Of Action: 28 U.S.C. § 1335
United States of America v. Santonastaso et al
as 4:2014cv40010
Plaintiff:
United States of America
Defendant:
Mark Santonastaso, Mario J. Santonastaso, Donna M. Santonastaso and others
Cause Of Action: 26 U.S.C. § 7403
Johnson et al v. Witts et al
as 1:2013cv13193
Plaintiff:
Herbert Johnson
Defendant:
Kathleen A. Witts, Debra A. Hurst, Carol A. Porter and others
Cause Of Action: 28 U.S.C. § 1331
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