Cases 21 - 30 of 75
HSBC Bank v. Ochoa et al
as 3:2018cv00371
Defendant:
Estate of Frank Ochoa, Collection Service Of Nevada, United States Department of Treasury, Internal Revenue Service and others
Plaintiff:
HSBC Bank
Cause Of Action: 28 U.S.C. § 1441
Windward Bora LLC v. Brown et al
as 1:2018cv04461
Defendant:
First Gold Buyers, Inc., City of New York Department of Transportation Parking Violations Bureau, New York State Department of Taxation and Finance and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
AULBACH v. MILLER et al
as 4:2018cv00095
Plaintiff:
STEVEN W. AULBACH
Defendant:
CHRISTY MILLER, SHELA ANN MILLER, THE UNITED STATES DEPARTMENT OF TREASURY-INTERNAL REVENUE SERVICE and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Windward Bora LLC v. Mulk et al
as 2:2018cv01759
Defendant:
Commissioner of Taxation & Finance Civil Enforcement Region 5B, Commissioner of Taxation & Finance Civil Enforcement C O ATC, Shahi Mulk and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Acopia, LLC v. Lawson et al
as 8:2018cv00439
Plaintiff:
Acopia, LLC
Defendant:
Christopher Wayne Lawson, Milicent Johnson, Corey L. King and others
Cause Of Action: 28 U.S.C. § 1345
Bennett Tax Co. Inc. v. Pioneer Health Services of Newton County, LLC et al
as 3:2018cv00002
Plaintiff:
Bennett Tax Co. Inc.
Defendant:
Pioneer Health Services of Newton County, LLC, United States of America - Department of Agriculture Rural Development , United States of America - Department of Treasury - Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1331
Comerica Bank v. Rhodes et al
as 9:2017cv81284
Plaintiff:
Comerica Bank
Defendant:
Paul Rhodes, Susan Rhodes, United States of America Department of Treasury Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1332
First Farmers Bank & Trust v. PulverDryer USA, LLC et al
as 1:2017cv00741
Plaintiff:
First Farmers Bank & Trust
Defendant:
PulverDryer USA, LLC, CTC Property Holdings, LLC, Levi New and others
Cause Of Action: 28 U.S.C. § 1444
The Bank of New York Mellon v. Faro et al
as 2:2017cv00065
Defendant:
John H. Faro , Maruchi Faro, United States of America and others
Plaintiff:
The Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1441
Branch Banking & Trust Company, Inc. v. Trakas et al
as 1:2016cv00323
Plaintiff:
Branch Banking & Trust Company, Inc.
Defendant:
Nicholas Dimitri Trakas, Kelly Hearn Trakas and United States of America Department of Treasury Internal Revenue Service
Cause Of Action: 28 U.S.C. § 2409
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