Cases 1 - 3 of 3
Wilmington Savings Fund Society, FSB v. DiPrima et al
as 3:2022cv00452
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY and Wilmington Savings Fund Society, FSB
Defendant:
Keith DiPrima, Jennifer DiPrima and United States of America Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1340 IRS: Custom Duties
Doe v. Internal Revenue Service et al
as 3:2017cv00102
Plaintiff:
John Doe
Defendant:
Internal Revenue Service, Tonya Williams-Wallace and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Branch Banking & Trust Company, Inc. v. Trakas et al
as 1:2016cv00323
Plaintiff:
Branch Banking & Trust Company, Inc.
Defendant:
Nicholas Dimitri Trakas, Kelly Hearn Trakas and United States of America Department of Treasury Internal Revenue Service
Cause Of Action: 28 U.S.C. § 2409
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
