Cases 31 - 40 of 126
HSBC Bank v. Ochoa et al
as 3:2018cv00371
Defendant:
Estate of Frank Ochoa, Collection Service Of Nevada, United States Department of Treasury, Internal Revenue Service and others
Plaintiff:
HSBC Bank
Cause Of Action: 28 U.S.C. § 1441
Reliastar Life Insurance Company v. Hafter et al
as 2:2018cv01166
Defendant:
Jaclyn R. Hafter, Jaclyn R. Hafter, Brandon Phillips and others
Plaintiff:
Reliastar Life Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
FC Real Estate 3, LLC v. United States Department of the Treasury-Internal Revenue Service
as 2:2018cv01018
Defendant:
Kathryn Ann Davis, John A Hendricks, Julia Marie Hutchings and others
Plaintiff:
FC Real Estate 3, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Carrington Mortgage Services, LLC. v. United States of America - Internal Revenue Service
as 2:2018cv00833
Plaintiff:
Carrington Mortgage Services, LLC.
Defendant:
United States of America - Internal Revenue Service
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
Freedom Mortgage Corporation v. United States of America - Internal Revenue Service
as 2:2018cv00144
Plaintiff:
Freedom Mortgage Corporation
Defendant:
United States of America - Internal Revenue Service
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
Bank of America, N.A. vs M. Diane Hutton-Potts
as 3:2017cv00684
Plaintiff:
Bank of America NA
Defendant:
M Diane Hutton-Potts, U.S. Department of Treasury, Internal Revenue Service and U.S. Secretary of Housing and Urban Development
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
The Bankof New York Mellon v. United States Department of the Treasury - Internal Revenue Service et al
as 2:2017cv01242
Defendant:
Jonathon Dale Amos, Melissa Amos, NV Mortgage, Inc. and others
Plaintiff:
Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Ti
Conforte v. I.R.S.
as 3:2017cv00102
Plaintiff:
Joe Conforte
Defendant:
United States Internal Revenue Service
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
U.S. Bank Trust, N.A., as Trustee for LSF8 Master Participation Trust v. Beneficial Financial I Inc. et al
as 3:2016cv00574
Defendant:
Beneficial Financial I Inc., Joel Canacino, Capital One Bank (U.S.A.), N.A. and others
Plaintiff:
U.S. Bank Trust, N.A.
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
The Transcendent Family Trust Fund v. Munro et al
as 2:2016cv01647
Defendant:
Colleen Munro and United States Department of Treasury, Internal Revenue Service
Plaintiff:
The Transcendent Family Trust Fund
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
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.
