Cases 21 - 30 of 153
Kendrick v. Bennett et al
as 1:2022cv00045
Petitioner:
Steven Kendrick
Respondent:
John Paul Bennett, Department of the Treasury, Internal Revenue Service, Odessa Trading Corp. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
US BANK TRUST NATIONAL ASSOCIATION NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS OWNER TRUSTEE FOR VRMTG ASSET TRUST v. TENPENNY et al
as 2:2022cv00034
Defendant:
LUZ ESMERELDA TENPENNY, LUZ E ESMERELDA, ESMERELDA TENPENNY and others
Plaintiff:
US BANK TRUST NATIONAL ASSOCIATION NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS OWNER TRUSTEE FOR VRMTG ASSET TRUST
Interested Party:
TD BANKNORTH NA, STATE OF MAINE, MAINE REVENUE SERVICES, UNITED STATES OF AMERICA DEPARTMENT OF THE TREASURY - INTERNAL REVENUE SERVICE and others
Cause Of Action: 28 U.S.C. § 1444
Cherry Park Properties, LLC v. Kansas Department of Labor et al
as 2:2022cv02018
Plaintiff:
Cherry Park Properties, LLC
Defendant:
Kansas Department of Labor and United States Department of The Treasury, Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1444
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
NAR Solutions Incorporated v. Roman et al
as 2:2021cv01135
Plaintiff:
NAR Solutions Incorporated and Nebraska Alliance Realty Company
Defendant:
United States Department of the Treasury, Leonor Roman, Estate of Virginio Roman and others
Cause Of Action: 28 U.S.C. § 1444
HBKY, LLC v. Kingdom Energy Resources, LLC et al
as 6:2021cv00101
Cross Claimant:
Robin T. Wilson, BPM Lumber, LLC, Whitley Davis and others
Defendant:
Charles A. Holder, Montana Bakken, LLC, JRL Coal, Inc. and others
Cross Defendant:
Kingdom Energy Resources, LLC, Commonwealth of Kentucky, County of Knox and Timothy Wayne Crawford
Counter Claimant:
RTLF-KY, LLC
Counter Defendant:
HBKY, LLC
United States of America upon the relation and for the use of the Tennessee Valley Authority v. Tree-Removal Rights with Respect to Land in Shelby County, Tennessee, et al.
as 2:2021cv02318
Defendant:
Community Bank of Mississippi, Legacy Land Development, L.L.C., Department of the Treasury-Internal Revenue Service and others
Plaintiff:
United States of America upon the relation and for the use of the Tennessee Valley Authority
Adair Holdings. LLC v. United States of America et al
as 3:2021cv00175
Defendant:
Department of the Treasury, Internal Revenue Service, United States of America and United States of America, Department of the Treasury, Internal Revenue Service
Plaintiff:
Adair Holdings, LLC
1900 Capital Trust II v. Perry et al
as 1:2020cv00519
Defendant:
John A. Santangelo, Jr., The United States of America, acting by and through the Department of the Treasury (Internal Revenue Service), Lynne B. Perry and others
Plaintiff:
1900 Capital Trust II, by U.S. Bank Trust National Association, not in its individual capacity but solely as Certificate Trustee and 1900 Capital Trust II
Cause Of Action: 28 U.S.C. § 1332
FNB New Mexico v. Whitman et al
as 1:2020cv00977
Plaintiff:
fnb new mexico
Defendant:
United States of America, Patricia A. Whitman, Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1441
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