Cases 1 - 3 of 3
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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