Cases 1 - 10 of 10
Ky. Tax Bill Servicing, Inc. et al v. City of Covington et al
as 2:2019cv00188
Defendant:
Tax Ease Lien Servicing, LLC, Harmony Alliance, LLC, Kentucky Tax Company, LLC and others
Plaintiff:
Ky. Tax Bill Servicing, Inc.
Green v. Halbleib et al
as 3:2017cv00619
Plaintiff:
Michael John Green
Defendant:
Edith Frick Halbleib , James D. Ballinger and American Tax Funding, LLC
Cause Of Action: 42 U.S.C. § 1983
Green v. Bornstein, et al
as 3:2017cv00201
Plaintiff:
Michael J. Green
Defendant:
William S. Bornstein, Valeri S. Bornstein, James Nichols and others
Cause Of Action: 28 U.S.C. § 1331
American Tax Funding, LLC, et al v. Michael Green
as 16-5400
Plaintiff - Appellee:
JAMES D. BALLINGER and AMERICAN TAX FUNDING, LLC
Defendant - Appellant:
MICHAEL JOHN GREEN
Green v. Ballinger et al
as 3:2016cv00013
Plaintiff:
Michael John Green
Defendant:
James D. Ballinger and American Tax Funding, LLC
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Joel et al
as 3:2013cv01102
Plaintiff:
United States of America
Defendant:
Larry H. Joel, Gregory Yopp, Lake Forest Community Association, Inc. and others
Cause Of Action: 26 U.S.C. § 7401
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
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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