Cases 1 - 9 of 9
TLOA of CT, LLC v. Miller et al
as 3:2023cv00141
Defendant:
HEDCO, Inc., Valerie Brown Miller, Lottie Mae Wright and others
Plaintiff:
TLOA of CT, LLC
Cross Defendant:
Department of Revenue Services
Counter Defendant:
Estate of Fredericka M. Brown, Deceased
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
UNITED STATES OF AMERICA v. 0.720 ACRES OF LAND, MORE OR LESS et al
as 7:2020cv00350
Defendant:
THE UNKNOWN HEIRS OF CONCEPCION ALVAREZ MIRELES, DECEASED, Dr Roman Alvarez, Joel Alvarez and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1358
Fariss v. Estate of Marina Antonia Cruz, et al
as 8:2019cv01044
Respondent:
Everett & Rosangela King, United States of America, Internal Revenue Service, Marina Antonia Cruz, Estate of and others
Plaintiff:
Mary Orellana Fariss f/k/a Mary H. Papadopoulos and Mary Orellana Fariss
Defendant:
Comptroller of Maryland, Estate of Marina Antonia Cruz, Estate of Luz Marina Bermudas Cruz Henao and others
Cause Of Action: 28 U.S.C. § 1441
MT. HELIX ACQUISITIONS I, LLC v. SPEARMAN GROUP LLC et al
as 1:2019cv00197
Defendant:
BOARD OF PUBLIC WORKS, CONSOLIDATED CITY OF INDIANAPOLIS, U.S. INTERNAL REVENUE SERVICE and others
Plaintiff:
MT. HELIX ACQUISITIONS I, LLC
Cause Of Action: 28 U.S.C. § 1444
Haver v. U.S. Internal Revenue Service et al
as 1:2016cv12605
Plaintiff:
Christine Haver
Defendant:
U.S. Internal Revenue Service, Commonwealth of Massachusetts, CKM - Haver LLC and others
Cause Of Action: 11 U.S.C. § 548
PRIEST v. HOLLAND et al
as 1:2013cv00217
Defendant:
AMERICAN HOME MORTGAGE SERVICES, INC., BANK OF NEW YORK TRUST COMPANY, N.A., CITY OF INDIANAPOLIS and others
Plaintiff:
BRIAN PRIEST
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
BRANCH BANKING AND TRUST COMPANY et al v. U.S. INTERNAL REVENUE SERVICE et al
as 1:2011cv00703
Plaintiff:
BRANCH BANKING AND TRUST COMPANY , JOHN S. BURSON and GREGORY N. BRITTO
Defendant:
U.S. INTERNAL REVENUE SERVICE and DARRYL STACEY MILAM
Cause Of Action: 28 U.S.C. § 1346
Wilshire Credit Corporation v. U.S. Internal Revenue Service et al
as 1:2010cv00305
Plaintiff:
Wilshire Credit Corporation and Wilshire Credit Corporation
Defendant:
U.S. Internal Revenue Service, Comptroller of the State of Maryland, Ronald H. Cooper and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Deutsche Bank National Trust Company v. Batmanghelidj et al
as 1:2007cv00683
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Babak A. Batmanghelidj, Leily Batmanghelidj, D. Brian Costello and others
Cause Of Action: Actions affecting property on which United States had lien
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