Cases 21 - 30 of 30
American Tax Funding, LLC v. Distler et al
as 3:2012cv00230
Plaintiff:
American Tax Funding, LLC
Defendant:
Scott A. Distler, Unknown Spouse, Stewart Mechanical Enterprises, Inc. and others
Cause Of Action: 28 U.S.C. § 1444
STEPHANATOS v. WAYNE TOWNSHIP et al
as 2:2012cv01793
Plaintiff:
BASILIS N. STEPHANATOS
Defendant:
WAYNE TOWNSHIP , AMERICAN TAX FUNDING, LLC. , WAYNE TOWNSHIP TAX COLLECTOR and others
Cross_claimant:
AMERICAN TAX FUNDING, LLC.
Cross_defendant:
AMERICAN TAX FUNDING, LLC. , D'AGOSTINO , ROBERT DEL VECCHIO and others
Counter_claimant:
PASSAIC COUNTY , RONALD LUCAS and D'AGOSTINO
Counter_defendant:
BASILIS N. STEPHANATOS
Cause Of Action: 42 U.S.C. § 1983
American Tax Funding, LLC v. City of Syracuse
as 5:2012cv00290
Plaintiff:
American Tax Funding, LLC
Defendant:
City of Syracuse
Counter_claimant:
City of Syracuse
Counter_defendant:
American Tax Funding, LLC
Cause Of Action: 28 U.S.C. § 1332
Bey et al v. American Tax Funding et al
as 6:2011cv06458
Plaintiff:
Eddie L. Bey and Mary A. Bey
Defendant:
American Tax Funding and State of New York
Cause Of Action: 42 U.S.C. § 1983
Bunting et al v. Phillips Lytle LLP et al
as 5:2011cv00123
Plaintiff:
Benjamin H. Bunting , Nicole M. Dorch and Brian Kelley
Defendant:
Phillips Lytle LLP , American Tax Funding, LLC , BMO Capital Markets Corp. and others
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2010cv01207
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
AMERICAN TAX FUNDING SERVICING, LLC et al v. DISTRICT OF COLUMBIA
as 1:2009cv01326
Plaintiff:
AMERICAN TAX FUNDING SERVICING, LLC and ATFH REAL PROPERTY, LLC
Defendant:
DISTRICT OF COLUMBIA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Deutsche Bank National Trust Company v. Milley et al
as 4:2007cv01952
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Susanne M. Milley, Paul A. Milley, American Tax Funding LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Wells Fargo Bank, National Association v. Randall et al
as 4:2007cv01203
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
Leonard C. Randall, Karla M. Randall, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
United States of America v. Knick et al
as 2:2007cv00130
Plaintiff:
United States of America
Defendant:
Daniel J Knick, Daniel J Knick, Robert W Knick and others
Cross Claimant:
State of Ohio Department of Taxation and American Tax Funding, LLC
Cross Defendant:
Peggy Knick, Peggy Knick, Daniel J Knick and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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