Cases 1 - 10 of 74
TVC Funding IV REO, LLC v. United States of America, Department of Treasury Internal Revenue Service et al
as 4:2024cv00169
Plaintiff:
TVC Funding IV REO, LLC
Defendant:
United States of America, Department of Treasury Internal Revenue Service and Lakeside Island Maintenance Association
U.S. Bank National Association, as Trustee of Igloo Series V Trust v. Paliotta et al
as 1:2023cv00532
Plaintiff:
U.S. Bank National Association, as Trustee of Igloo Series V Trust
Defendant:
Bruno Paliotta, Giuseppe B. Paliotta, John J Paliotta and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
CSMC 2019-RPL6 Trust v. The Estate of Roy E Claytor Jr et al
as 5:2023cv00403
Plaintiff:
CSMC 2019-RPL6 Trust
Defendant:
The Estate of Roy E Claytor Jr, The Estate of Scott McDermott, United States of America on behalf of its agency US Department of Treasury/Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
FEDERAL HOME LOAN MORTGAGE CORPORATION v. FAULKINGHAM
as 1:2022cv00411
Plaintiff:
FEDERAL HOME LOAN MORTGAGE CORPORATION
Defendant:
NATHAN A FAULKINGHAM
Interested Party:
DEPARTMENT OF TREASURY INTERNAL REVENUE SERVICE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Millennium Trust Company, LLC v. Bettencourt et al
as 2:2022cv04016
Defendant:
Denise Carey Bettencourt, Millicent Z. Carey, Denise Bettencourt and others
Plaintiff:
Millenium Trust Company, LLC as Custodian FBO Prime Meridian NPL, LLC and Millennium Trust Company, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
GILLIS v. AMERICAN EXPRESS COMPANY et al
as 1:2022cv00017
Defendant:
HEATHER M COOL, AMERICAN EXPRESS COMPANY, HEATHER M KINNEY and others
Plaintiff:
BARRY G GILLIS
Cause Of Action: 28 U.S.C. § 1441
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
Oriental Bank v. Victor et al
as 3:2021cv00002
Plaintiff:
Oriental Bank
Defendant:
Franklyn Victor, Monica Todman, Virgin Islands Bureau of Internal Revenue and others
Cause Of Action: 28 U.S.C. § 1332
US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST v. JACOBSEN
as 2:2020cv00125
Interested Party:
SANFORD INSTITUTION FOR SAVINGS, UNITED STATES ATTORNEY'S OFFICE and DEPARTMENT OF TREASURY - INTERNAL REVENUE SERVICE
Defendant:
HEIDI JACOBSEN
Plaintiff:
US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST
Cause Of Action: 28 U.S.C. § 1332
RoundPoint Mortgage Servicing Corporation v. Heu et al
as 0:2020cv00652
Defendant:
John Doe, Department of Treasury - Internal Revenue Service, United States of America and others
Plaintiff:
RoundPoint Mortgage Servicing Corporation
Cause Of Action: 28 U.S.C. § 1444
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