Cases 11 - 20 of 75
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
AXIA HOLDINGS LLC v. ROBINSON et al
as 1:2020cv00411
Plaintiff:
AXIA HOLDINGS, LLC and AXIA HOLDINGS LLC
Defendant:
JAMES W. ROBINSON, US DEPARTMENT OF TREASURY, INTERNAL REVENUE SERVICE, RICHIE A. ROBINSON and others
Cause Of Action: 28 U.S.C. § 1441
GHO Commercial LLC et al v. HP Digital Studio LLC et al
as 1:2019cv22352
Defendant:
HP Digital Studio LLC, Jacqueline Calderin, Marco Contractors, Inc. and others
Plaintiff:
Arna Real Estate Holdings, LLC and GHO Commercial LLC
Cause Of Action: 28 U.S.C. § 1442
ALG Trustee, LLC v. Howard et al
as 2:2019cv00276
Defendant:
Ocean Lakes Condominium d/b/a Saddlewood, Ocean Lakes Community Association, Inc., Capital One Bank USA NA and others
Plaintiff:
ALG Trustee, LLC and ALG Trustee, LLC, as substitute-trustee under that certain deed of trust dated and recorded among the land records for the Circuit Court of the City of Virginia Beach on et al
Cause Of Action: 28 U.S.C. § 1335
MIMB Investments LLC v. Merklin et al
as 2:2018cv01502
Defendant:
PNC Mortgage, Delaware County Treasurer, National City Mortgage Co. and others
Plaintiff:
MIMB Investments LLC
Cause Of Action: 28 U.S.C. § 2410
LIPPITZ v. UNITED STATES DEPARTMENT OF TREASURY/INTERNAL REVENUE SERVICE et al
as 1:2018cv03567
Plaintiff:
Richard A. Lippitz, Trustee of the Richard A. Lippitz Trust and RICHARD A. LIPPITZ
Defendant:
United States Department of Treasury/Internal Revenue Service, UNITED STATES DEPARTMENT OF JUSTICE and STATEWIDE CREDIT ASSOCIATION
Cause Of Action: 28 U.S.C. § 1444
MTGLQ Investors, L.P. v. Webb et al
as 1:2018cv02859
Plaintiff:
MTGLQ Investors, L.P.
Defendant:
Department of Treasury, Internal Revenue Service, Penny A Webb, Sucessors of Randy Webb and others
Cause Of Action: 28 U.S.C. § 1441
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