Cases 1 - 10 of 25
Board of Directors of Round Hill Community Corporation v. Santos et al
as 1:2023cv12802
Plaintiff:
Board of Directors of Round Hill Community Corporation
Defendant:
Kevin C. Santos, Jon E. Cohen and Department of the Treasury-Internal Revenue Service,
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA v. Williams et al
as 1:2023cv10698
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Gaya E. Williams, Wells Fargo, N.A. and Town of Milton
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Tran v. Summers et al
as 1:2022cv12068
Plaintiff:
Christian James Tran
Defendant:
Bruce Summers, Lisa Stewart, Geoffrey E Synder and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
TD Bank, N.A. v. Arden-Smith et al
as 1:2022cv10728
Defendant:
Beverly Arden-Smith, Beverly E. Arden-Smith, United States of America Department of Treasury - Internal Revenue Service and others
Plaintiff:
TD Bank, N.A.
Interested Party:
Town of Arlington
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Action for Interplea
NewRez LLC v. Estate of Carol A. Grant et al
as 1:2022cv10468
Defendant:
Tesla Energy Operations, Inc., Estate of Carol A. Grant, Cheryl Ann Cavaco and others
Plaintiff:
NewRez LLC doing business as Shellpoint Mortgage Servicing
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
PennyMac Holdings LLC v. United States of America et al
as 1:2019cv11723
Plaintiff:
PennyMac Holdings LLC
Defendant:
Seamen's Bank, Donna R Zoppi, UNITED STATES OF AMERICA and others
Cause Of Action: 28 U.S.C. § 1442
UNITED STATES OF AMERICA v. Rogers et al
as 4:2018cv40081
Defendant:
Paul E. Rogers, Linda M. Rogers and Massachusetts Department of Revenue
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7403
U.S. Bank, N.A., as Successor Trustee to Bank of America, N.A., as Successor by Merger to LaSalle Bank, N.A., as Trustee for The Holders of the MLMI Trust, Mortgage Loan Asset-Backed Certificates, Ser v. Crane et al
as 1:2018cv10555
Plaintiff:
U.S. Bank, N.A., as Successor Trustee to Bank of America, N.A., as Successor by Merger to LaSalle Bank, N.A., as Trustee for The Holders of the MLMI Trust, Mortgage Loan Asset-Backed Certificates, Ser
Defendant:
James T. Crane, Anna E. Ford, The United States of America and others
Cause Of Action: 28 U.S.C. § 1441
Board of Trustees of Homestead Condominium Trust v. King et al
as 1:2017cv11990
Plaintiff:
Board of Trustees of Homestead Condominium Trust
Defendant:
Susan E King and Internal Revenue Service
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
Bay State Savings Bank v. Nwanagu et al
as 4:2017cv11299
Plaintiff:
Bay State Savings Bank
Defendant:
Ernest A. Nwanagu, Sr., Carol E Nwanagu, American Express Travel Related Services Company, Inc. and others
Cause Of Action: 28 U.S.C. § 2410
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