Cases 1 - 6 of 6
TLOA of CT, LLC v. Miller et al
as 3:2023cv00141
Defendant:
HEDCO, Inc., Valerie Brown Miller, Lottie Mae Wright and others
Plaintiff:
TLOA of CT, LLC
Cross Defendant:
Department of Revenue Services
Counter Defendant:
Estate of Fredericka M. Brown, Deceased
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
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
City of Schenectady v. American Tax Funding, LLC
as 1:2012cv01026
Petitioner:
City of Schenectady
Respondent:
American Tax Funding, LLC
Cause Of Action: 28 U.S.C. § 1332
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)
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