Cases 11 - 20 of 163
GILLIS v. AMERICAN EXPRESS COMPANY et al
as 1:2022cv00017
Defendant:
HEATHER M COOL, AMERICAN EXPRESS COMPANY, HEATHER M KINNEY and others
Plaintiff:
BARRY G GILLIS
Cause Of Action: 28 U.S.C. § 1441
Alfa Mutual Insurance Company v. Sims et al
as 2:2021cv01374
Plaintiff:
Alfa Mutual Insurance Company
Defendant:
Christopher Sims, Tonja M Sims, Cenlar Mortgage and others
Cause Of Action: 28 U.S.C. § 1442
Federal Deposit Insurance Corporation v. Poulsen et al
as 2:2021cv02375
Plaintiff:
Federal Deposit Insurance Corporation, as Receiver for Ericson State Bank and Federal Deposit Insurance Corporation
Defendant:
Cory Poulsen, Lyndsy Poulsen, Unknown Spouse, if any, of Cory Poulsen and others
Cause Of Action: 28 U.S.C. § 1331
Oriental Bank v. Victor et al
as 3:2021cv00002
Plaintiff:
Oriental Bank
Defendant:
Franklyn Victor, Monica Todman, Virgin Islands Bureau of Internal Revenue and others
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank NA v. McDermott et al
as 5:2020cv01532
Defendant:
Estate of Roy F. Claytor Jr, 330 Wynn LLC, Cedarhurst Homeowners Association and others
Plaintiff:
Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1444
US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST v. JACOBSEN
as 2:2020cv00125
Interested Party:
SANFORD INSTITUTION FOR SAVINGS, UNITED STATES ATTORNEY'S OFFICE and DEPARTMENT OF TREASURY - INTERNAL REVENUE SERVICE
Defendant:
HEIDI JACOBSEN
Plaintiff:
US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST
Cause Of Action: 28 U.S.C. § 1332
RoundPoint Mortgage Servicing Corporation v. Heu et al
as 0:2020cv00652
Defendant:
John Doe, Department of Treasury - Internal Revenue Service, United States of America and others
Plaintiff:
RoundPoint Mortgage Servicing Corporation
Cause Of Action: 28 U.S.C. § 1444
Woodbury Green Condominium Association, Inc. v. Orchard Living View, Inc. et al
as 2:2020cv10528
Defendant:
United States Department of Treasury-Internal Revenue Service, Orchard Living View, Inc. and State of Michigan Department of Treasury
Plaintiff:
Woodbury Green Condominium Association, Inc.
Cause Of Action: 28 U.S.C. § 1444
CROSSBOW HOLDINGS LLC v. WIGGLES et al
as 1:2020cv00413
Defendant:
THE ESTATE OF BARBARA J. WIGGLES, US DEPARTMENT OF TREASURY, INTERNAL REVENUE SERVICE, ASHLEY WIGGLES and others
Plaintiff:
CROSSBOW HOLDINGS, LLC and CROSSBOW HOLDINGS LLC
Cause Of Action: 28 U.S.C. § 1441
DARKO VENTURES LLC-S SERIES 101 v. ROSS et al
as 1:2020cv00415
Defendant:
US DEPARTMENT OF TREASURY, INTERNAL REVENUE SERVICE, STATE OF INDIANA, DEPARTMENT OF REVENUE, LLOYD A. ROSS and others
Plaintiff:
DARKO VENTURES LLC-5 SERIES 101 and DARKO VENTURES LLC-S SERIES 101
Cause Of Action: 28 U.S.C. § 1441
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