Federal Tax Suits Cases
U.S. Bank, N.A., as Successor Trustee to Bank of America, N.A., as Successor by Merger to LaSalle Bank, N.A., as Trustee for The Holders of the MLMI Trust, Mortgage Loan Asset-Backed Certificates, Ser v. Crane et al
as 1:2018cv10555
Plaintiff: U.S. Bank, N.A., as Successor Trustee to Bank of America, N.A., as Successor by Merger to LaSalle Bank, N.A., as Trustee for The Holders of the MLMI Trust, Mortgage Loan Asset-Backed Certificates, Ser
Defendant: James T. Crane, Anna E. Ford, The United States of America and others
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Shea et al
as 2:2010cv03860
Defendant: Brewer Yacht Yard at Greenport, Inc., Citimortgage Inc., Jeffrey W. Halbreich and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability

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