Cases 1 - 10 of 12
United States Of America v. Zepf et al
as 1:2024cv10811
Plaintiff:
United States Of America
Defendant:
Michael L Zepf, Patricia A Zepf, Bank of America, N.A. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Gulf Coast Bank and Trust Company v. AC Evolution, LLC et al
as 1:2023cv12195
Defendant:
Adam S. Bowser, AC Evolution, LLC, Adam Bowser and others
Plaintiff:
Gulf Coast Bank and Trust Company
Cross Defendant:
Town of Dennis
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
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 Whitman Pond Village Condominium Trust v. Colligan et al
as 1:2018cv10431
Plaintiff:
Board of Trustees of Whitman Pond Village Condominium Trust
Defendant:
Jacquelyn Colligan, Bank of America, N.A., Internal Revenue Service and others
Counter_defendant:
Board of Trustees of Whitman Pond Village Condominium Trust
Counter_claimant:
Wilmington Savings Fund Society, FSB DBA Christiana Trust
Cause Of Action: 28 U.S.C. § 1442
United States of America v. Rubenstein et al
as 1:2017cv10198
Plaintiff:
United States of America
Defendant:
Martin R. Rubenstein, Esther Rubenstein, Eastern Bank Corporation and others
Cause Of Action: 26 U.S.C. § 7403
Hometown Bank v. Duquette et al
as 4:2015cv40134
Plaintiff:
Hometown Bank
Defendant:
Gregg Duquette , Lisa Duquette , Bank of America , N.A. and others
Cause Of Action: 28 U.S.C. § 1442
United States of America v. Stacy et al
as 4:2015cv40133
Plaintiff:
United States of America
Defendant:
Carol A. Stacy, City of Fitchburg, Webster First Federal Credit Union and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Steinberg et al
as 1:2014cv12370
Plaintiff:
United States of America
Defendant:
Ivan Steinberg, Debra Steinberg, Brookline Street Realty Trust and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Szwyd et al
as 3:2012cv30014
Plaintiff:
United States of America
Defendant:
Edward R. Szwyd, Greylock Federal Credit Union, Bank of America and others
Cause Of Action: 26 U.S.C. § 7403
Bank of America , N.A. v. HEGARTY et al
as 1:2011cv11132
Plaintiff:
Bank of America , N.A.
Defendant:
JAMES T. HEGARTY, SHEILA COMEAU, MARY TIBBETS and others
Cause Of Action: 28 U.S.C. § 1441
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