Cases 21 - 30 of 162
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
WEI Mortgage, LLC. v. United States of America, et al.
as 1:2019cv00384
Plaintiff:
United States of America Department of Treasury - Internal Revnue Service, WEI Mortgage, LLC. and State of Idaho - Idaho State Tax Commission
Budsberg v. Spice et al
as 3:2019cv05772
Defendant:
Tacoma Pierce County Health Department, Internal Revenue Service of the US Department of Treasury, Estate of Doris Matthews and others
Plaintiff:
Brian L Budsberg
Cause Of Action: 28 U.S.C. § 1335
Allen v. Freedom Mortgage Corporation et al
as 5:2019cv00563
Respondent:
Ginnie Mae, Department of Veterans Affairs, Wells Fargo Securities LLC and others
Defendant:
Freedom Mortgage Corporation
Plaintiff:
Cody Allen
Cause Of Action: 28 U.S.C. § 1446
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
U.S. Bank National Association as Trustee for Velocity Commercial Capital Loan Trust 2018-2 v. The Agency Realty Executives, LLC et al
as 2:2019cv11553
Defendant:
Fred Dabaja, Jane Doe, State of Michigan, Department of Treasury and others
Plaintiff:
U.S. Bank National Association as Trustee for Velocity Commercial Capital Loan Trust 2018-2
Cause Of Action: 28 U.S.C. § 1444
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
Masters Plan v. D & D Real Estate, LLC et al
as 3:2018cv00878
Defendant:
Charles D. Herrington, Dr. Calvin Ramsey, The Department of Treasury of the United States-Internal Revenue Service and others
Plaintiff:
Masters Plan
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
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