Cases 51 - 60 of 94
Matrix Financial Services Corporation v. Hall et al
as 3:2016cv09438
Plaintiff:
Matrix Financial Services Corporation
Defendant:
James C. Hall, III, United States Department of the Treasury, Internal Revenue Service and West Virginia Department of Tax and Revenue
Cause Of Action: 28 U.S.C. § 2409
Wells Fargo Bank NA v. Hall et al
as 3:2016cv02424
Plaintiff:
Wells Fargo Bank NA
Defendant:
J.C. Hall, Kelly Hall, Gain G Stinson and others
Cause Of Action: 28 U.S.C. § 1345
NEBRASKA ALLIANCE REALTY COMPANY v. WRIGHT et al
as 1:2016cv02031
Defendant:
BANK ONE, N.A., CITY OF KOKOMO, INDIANA, COUNTY OF HOWARD, INDIANA and others
Plaintiff:
NEBRASKA ALLIANCE REALTY COMPANY
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
TRANSCONTINENTAL GAS PIPE LINE COMPANY, LLC v. 0.100-ACRES OF LAND IN THE TOWNSHIP OF CHESTERFIELD, BURLINGTON COUNTY, NEW JERSEY, et al
as 1:2016cv04413
Plaintiff:
TRANSCONTINENTAL GAS PIPE LINE COMPANY, LLC
Defendant:
0.100-ACRES OF LAND IN THE TOWNSHIP OF CHESTERFIELD, BURLINGTON COUNTY, NEW JERSEY, THE STATE OF NEW JERSEY, BY THE COMMISSIONER OF THE DEPARTMENT OF ENVIRONMENTAL PROTECTION, GREEN ACRES PROGRAM, UNITED STATES OF AMERICA, BY THE DEPARTMENT OF THE TREASURY INTERNAL REVENUE SERVICE and others
Cause Of Action: 15 U.S.C. § 717
Deutsche Bank Trust Company Americas v. Winn, Jr. et al
as 3:2016cv00214
Defendant:
Jean Brubent, Keith Murchison, The Department of the Treasury-Internal Revenue Service and others
Plaintiff:
Deutsche Bank Trust Company Americas
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
NEBRASKA ALLIANCE REALTY CO/BMO HARRIS BANK v. WHITE et al
as 1:2016cv01437
Defendant:
CITY OF INDIANAPOLIS, INDIANA, COUNTY OF MARION, INDIANA, DEUTSCHE BANK NATIONAL TRUST COMPANY and others
Plaintiff:
NEBRASKA ALLIANCE REALTY CO/BMO HARRIS BANK AS SECURED PARTY
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Wilmington Savings Fund Society, FSB v. Gelinas et al
as 2:2016cv00662
Defendant:
David R Gelinas, Karen M Gelinas, Department of the Treasury - Internal Revenue Service and others
Plaintiff:
Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1345
The State of Nevada v. United States Department of the Treasury - Internal Revenue Service
as 2:2016cv00665
Defendant:
Michael Alexander, John W. Boyer, City of Las Vegas and others
Plaintiff:
The State of Nevada
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
ROSE PRODUCTS, LLC v. UNITED STATES OF AMERICA, DEPARTMENT OF THE TREASURY, INTERNAL REVENUE SERVICE
as 3:2016cv00025
Plaintiff:
ROSE PRODUCTS, LLC
Defendant:
UNITED STATES OF AMERICA, DEPARTMENT OF THE TREASURY, INTERNAL REVENUE SERVICE
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Bank of New York Mellon v. O'Phelan et al
as 3:2016cv00008
Plaintiff:
The Bank of New York Mellon
Defendant:
Daniel Joseph O'Phelan , Ellen Julia O'Phelan, Department of Taxation - State of Hawaii and others
Cause Of Action: 28 U.S.C. § 1446
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