Cases 21 - 27 of 27
STEPHANATOS v. WAYNE TOWNSHIP et al
as 2:2012cv01793
Plaintiff:
BASILIS N. STEPHANATOS
Defendant:
WAYNE TOWNSHIP , AMERICAN TAX FUNDING, LLC. , WAYNE TOWNSHIP TAX COLLECTOR and others
Cross_claimant:
AMERICAN TAX FUNDING, LLC.
Cross_defendant:
AMERICAN TAX FUNDING, LLC. , D'AGOSTINO , ROBERT DEL VECCHIO and others
Counter_claimant:
PASSAIC COUNTY , RONALD LUCAS and D'AGOSTINO
Counter_defendant:
BASILIS N. STEPHANATOS
Cause Of Action: 42 U.S.C. § 1983
American Tax Funding, LLC v. City of Syracuse
as 5:2012cv00290
Plaintiff:
American Tax Funding, LLC
Defendant:
City of Syracuse
Counter_claimant:
City of Syracuse
Counter_defendant:
American Tax Funding, LLC
Cause Of Action: 28 U.S.C. § 1332
Bunting et al v. Phillips Lytle LLP et al
as 5:2011cv00123
Plaintiff:
Benjamin H. Bunting , Nicole M. Dorch and Brian Kelley
Defendant:
Phillips Lytle LLP , American Tax Funding, LLC , BMO Capital Markets Corp. and others
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2010cv01207
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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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