Cases 71 - 80 of 22,913
Barrett Daffin Frappier Treder and Weiss, LLP v. The Bank of New York Mellon et al
as 2:2024cv01844
Plaintiff:
Barrett Daffin Frappier Treder & Weiss, LLP and Barrett Daffin Frappier Treder and Weiss, LLP
Defendant:
The Bank of New York Mellon as Trustee for CWABS, Inc. Asset-Backed Certificates, Series 2006-8, American Surety Company;, State of California Franchise Tax Board; and others
Claimant:
State of California Franchise Tax Board
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
Commissioner of Social Services v. Waterbury Gardens Nursing and Rehab, LLC of Waterbury, CT
as 3:2024cv00693
Receiver:
Katharine B. Sacks
Plaintiff:
Commissioner of Social Services
Defendant:
Waterbury Gardens Nursing and Rehab, LLC of Waterbury, CT doing business as Waterbury Gardens Nursing and Rehab
Claimant:
United States of America
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Bagley et al v. United States of America
as 2:2024cv10974
Plaintiff:
Nicholas Bagley and Kristina Daugirdas
Defendant:
United States of America
United States of America v. Duncan
as 0:2024cv01345
Plaintiff:
United States of America
Defendant:
Jeffrey S. Duncan
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Rochester Diamonds and Gold, Inc.
as 6:2024cv06219
Plaintiff:
United States of America
Defendant:
Rochester Diamonds and Gold, Inc.
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Hillman et al
as 2:2024cv01771
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Steven E Hillman, Venetia G Hillman, Christopher R Hillman and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Sandlin v. United States of America
as 2:2024cv02233
Plaintiff:
Joshua Sandlin
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Davison
as 2:2024cv02144
Plaintiff:
United States of America
Defendant:
Allen R. Davison
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Gabriel Farahan
as 2:2024cv02993
Plaintiff:
United States of America
Defendant:
Gabriel Farahan
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Fraley et al
as 1:2024cv01079
Plaintiff:
United States of America
Defendant:
Daniel Fraley, Fabricated Metals, Inc. and CDF Erectors, Inc.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
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