Cases 31 - 40 of 41
CitiMortgage Inc v. Kokolis
as 3:2011cv02933
Plaintiff:
CitiMortgage Inc
Defendant:
Margaret H Kokolis
Thirdparty_plaintiff:
Margaret H Kokolis
Thirdparty_defendant:
United States Department of The Treasury and Federal Reserve System
Counter_claimant:
Margaret H Kokolis
Counter_defendant:
CitiMortgage Inc
Cause Of Action: 28 U.S.C. § 1441
First Citizens Bank and Trust Company Inc v. Spirakis
as 4:2011cv02895
Plaintiff:
First Citizens Bank and Trust Company Inc
Defendant:
George N Spirakis
Counter_claimant:
George N Spirakis
Counter_defendant:
First Citizens Bank and Trust Company Inc
Thirdparty_plaintiff:
George N Spirakis
Thirdparty_defendant:
United States Department of The Treasury and Federal Reserve System
Cause Of Action: 28 U.S.C. § 1345
Arol Glenn Miller et al v. Timothy F. Geithner et al
as 2:2010cv07479
Defendant:
American Home Mortgage Servicing, Deutsche Bank National Trust Company, Federal Home Loan Mortgage Corporation and others
Plaintiff:
Arol Glenn Miller and La Preal V. Miller
First National Bank of Green Forest v. Randolph et al
as 3:2010cv03007
Plaintiff:
First National Bank of Green Forest
Defendant:
Nick Randolph, Sherri Randolph, United States Department of the Treasury and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
City National Bank of West Virginia v. Smith et al
as 2:2009cv01148
Plaintiff:
City National Bank of West Virginia and City National Bank of West Virginia
Defendant:
Mark K. Smith, Lisa D. Smith, United States Department of the Treasury, Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 2409 (a) Quiet Title Action
Home Lumber Company Inc v. Lesniak Roofing Incorporated et al
as 2:2009cv00293
Plaintiff:
Home Lumber Company Inc
Defendant:
Lesniak Roofing Incorporated, Lisa Lesniak, Mark Lesniak and others
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
Kluver v. Kluver et al
as 5:2009cv04072
Plaintiff:
Eddie Kluver
Defendant:
Tammy Kluver, United States Department of the Treasury, United States of America and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
UNDERWRITERS SURETY, INC. v. FIFTH THIRD BANK
as 1:2009cv00207
Plaintiff:
UNDERWRITERS SURETY, INC. and UNDERWRITERS SURETY, INC.
Defendant:
FIFTH THIRD BANK
Cross Claimant:
FIFTH THIRD BANK
Cross Defendant:
UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE, UNITED STATES DEPARTMENT OF THE TREASURY
Cause Of Action: U.S. Government Defendant
Mortgage Electronic Registration Systems v. United States Department of the Treasury - Internal Revenue Service et al
as 8:2008cv01875
Plaintiff:
Mortgage Electronic Registration Systems and Mortgage Electronic Registration Systems
Defendant:
United States Department of the Treasury - Internal Revenue Service, Darryl Queen and Tracy Queen
Cause Of Action: U.S. Government Defendant
Bank of New York v. Trizzino et al
as 2:2008cv02033
Plaintiff:
Bank of New York
Defendant:
Roger Trizzino, United States Department of the Treasury, United States Internal Revenue Service and others
Cause Of Action: U.S. Government Defendant
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