Cases 21 - 30 of 174
HSBC Bank USA, N.A. v. Curtin et al
as 1:2013cv03467
Plaintiff:
HSBC Bank USA, N.A.
Defendant:
Jeffrey C. Curtin , Marianna Curtin and United States of America, Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Fishman et al v. United States of America (Internal Revenue Service)
as 1:2013cv03222
Plaintiff:
Harry Fishman , Mitchell J. Perlow and Beata Samos Goczewski
Defendant:
United States of America (Internal Revenue Service)
Cause Of Action: 26 U.S.C. § 6703 IRS: Refund of Tax Penalty
Deutsche Bank National Trust Company v. Palazzolo et al
as 1:2013cv02631
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Anthony J. Palazzolo and United States of America, Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
U.S. Bank National Association v. Luehrsen et al
as 1:2013cv02511
Plaintiff:
U.S. Bank National Association
Defendant:
Robert A. Luehrsen, Roberta A. Luehrsen and United States of America, Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
HSBC Bank USA, N.A. v. Vechiola et al
as 1:2013cv02512
Plaintiff:
HSBC Bank USA, N.A.
Defendant:
Diane M. Vechiola, Great Seneca Financial Corporation, Midland Credit Management, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Deutsche Bank National Trust Company v. Hernandez et al
as 1:2013cv02216
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Soledad Hernandez, Citibank, National Association and United States of America, Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
HSBC Bank USA, National Association v. Villegas et al
as 1:2013cv02184
Plaintiff:
HSBC Bank USA, National Association
Defendant:
Sergio Villegas, Eliseo Carrillo, Jr., Amador Ocampo and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Wells Fargo Bank, National Association v. Dolce et al
as 1:2013cv02127
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
Catherine M. Dolce, JPMorgan Chase Bank, National Association, MB Financial Bank, National Association and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Deutsche Bank National Trust Company v. Willis et al
as 1:2013cv02123
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Kevin Willis, Mortgage Electronic Registration Systems, Inc., as Nominee for Decision One Mortgage Company, LLC, United States of America, Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
HSBC Bank USA, N.A. v. Smith et al
as 1:2013cv02021
Plaintiff:
HSBC Bank USA, N.A.
Defendant:
Darwyn Smith, CACV of Colorado, LLC, United States of America, Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
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