Cases 11 - 20 of 27
ROSE PRODUCTS, LLC v. UNITED STATES OF AMERICA, DEPARTMENT OF THE TREASURY, INTERNAL REVENUE SERVICE
as 3:2016cv00025
Plaintiff:
ROSE PRODUCTS, LLC
Defendant:
UNITED STATES OF AMERICA, DEPARTMENT OF THE TREASURY, INTERNAL REVENUE SERVICE
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Bank of New York Mellon v. O'Phelan et al
as 3:2016cv00008
Plaintiff:
The Bank of New York Mellon
Defendant:
Daniel Joseph O'Phelan , Ellen Julia O'Phelan, Department of Taxation - State of Hawaii and others
Cause Of Action: 28 U.S.C. § 1446
U.S. Bank National Association v. Paladino III
as 9:2015cv80846
Defendant:
David C. Paladino III , David C. Paladino II, Ana Paladino and others
Plaintiff:
U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1331
Bank of America, N.A. v. HSHF Properties, LLC et al
as 6:2013cv06075
Defendant:
People's United Equipment Finance Corp., Financial Federal Credit Inc., United States of America, Department of the Treasury - Internal Revenue Service and others
Plaintiff:
Bank of America, N.A. and Lakeland West Capital XXI, LLC
Cause Of Action: 28 U.S.C. § 1367
U.S. Bank N.A., in its capacity as Trustee v. Roberts, III et al
as 4:2015cv01259
Plaintiff:
U.S. Bank N.A., in its capacity as Trustee
Defendant:
Caleb L. Roberts, III, Denova N. Roberts and The United States of America, Department of the Treasury, Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company, as Trustee v. Texas Property Tax Loans et al
as 4:2015cv00310
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Texas Property Tax Loans, LLC , JTL Real Estate, LLC , United States of America, Department of the Treasury, Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. Glover et al
as 3:2015cv00088
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
John Glover, Sr., Mary Glover and The United States of America, Department of the Treasury, Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1332
Mulberry Homes VI, LLC v. Gargiulo et al
as 2:2015cv01913
Defendant:
Citibank (South Dakota) N.A., Edward Corea, Constance Gargiulo and others
Plaintiff:
Mulberry Homes VI, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Berg Capital Corporation v. Hunter et al
as 2:2014cv00643
Defendant:
American Express Centurion Bank, American Reliable Insurance Company, Clerk of the Riverhead Town Justice Court and others
Plaintiff:
Berg Capital Corporation
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America upon the relation and for the use of the Tennessee Valley Authority v. 1.31 Acres of Land, More or Less, in Lauderdale County, Tennessee et al
as 2:2012cv02845
Plaintiff:
United States of America upon the relation and for the use of the Tennessee Valley Authority
Defendant:
1.31 Acres of Land, More or Less, in Lauderdale County, Tennessee, Anita Sue Williams, David A. Williams and others
Cause Of Action: 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condem
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