Cases 31 - 40 of 161
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
Espiriquetzal v. Quality Loan Services Corporation of Washington et al
as 3:2018cv00157
Defendant:
STEVEN TERNER MNUCHIN, In his Official Capacity as Secretary of the United States Department of Treasury, MICHAEL REESE, In his Official Capacity as Multnomah County Sheriff,, MORGAN STANLEY ISIX REAL ESTATE CAPITAL TRUST 2006-1, In its Capacity As Issuing Entity for Morgan Stanley IXIS Real Estate Capital Trust 2006-1, Mortgage Pass Through Certificates, Series 2006-1 and others
Plaintiff:
Leroi Espiriquetzal
Cause Of Action: 15 U.S.C. § 1692
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
Ditech Financial, LLC v. Nichols et al
as 1:2017cv00695
Plaintiff:
Ditech Financial, LLC
Defendant:
Daniel Nichols, Ti Nichols, Michigan Department of Treasury and others
Cause Of Action: 28 U.S.C. § 1444
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