Cases 41 - 50 of 75
Jo Pond Investment Group v. Hamlet Betsarghez et al.,
as 2:2014cv09152
Defendant:
3075 Telegraph, LLC, Alliance Funding Group, Inc., Babayan Brothers, LLC and others
Plaintiff:
Jo Pond Investment Group
United States of America v. Postnikoff et al
as 4:2014cv00804
Plaintiff:
United States of America
Defendant:
Joseph F Postnikoff, Molly C Postnikoff, Bank of America, N.A. and others
Cause Of Action: 26 U.S.C. § 7401
Nevada Association Services, Inc. v. Natto et al
as 2:2014cv00933
Defendant:
Bank of America, N.A., City of Henderson, Legacy Village Property Owners Association and others
Plaintiff:
Nevada Association Services, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Ti
United States of America v. Hilliard, Patricia et al
as 3:2014cv00408
Plaintiff:
United States of America
Defendant:
Patricia Hilliard, Wallace Hilliard, Bank of America, N.A. 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
Nevada Association Services, Inc. v. Tumanan et al
as 2:2014cv00733
Defendant:
Bank of America, N.A., Key Bank, N.A., Mortgage Electronic Registration Systems, Inc. (MERS) and others
Plaintiff:
Nevada Association Services, Inc.
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
United States of America v. DeFazio et al
as 2:2014cv00993
Plaintiff:
United States of America
Defendant:
James P. DeFazio, Kathleen J. Ellis, Citibank, N.A. and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. DeFazio et al
as 2:2014at00485
Plaintiff:
United States of America
Defendant:
James P. DeFazio, Kathleen J. Ellis, Citibank, N.A. and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Malikowski et al
as 3:2013cv00470
Defendant:
Bank of America, N.A. and Paul J. Malikowski
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1340 IRS: Custom Duties
Curtis Hertel, et al v. Mtg. Elec. Regis. Sys., Inc., et al
as 13-2109
Plaintiff:
CURTIS HERTEL, Register of Deeds and Representative of Ingham County, as Class Representative of all 83 counties in the State of Michigan; personal representative of Ingham, County of, Ingham County and NANCY HUTCHINS, Register of Deeds and Representative of Branch County, as Class Representative of all 83 counties in the State of Michigan; personal representative of Branch, County of, Branch, County Of
Interested Party - Appellant:
DANIEL P. MARSH and WILLIAM E. MAXWELL, JR.
Defendant - Appellee:
MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., MERSCORP, INC., JEANE M. KIVI and others
Intervenor - Appellee:
FEDERAL HOUSING FINANCE AGENCY, FEDERAL HOME LOAN MORTGAGE CORPORATION and FEDERAL NATIONAL MORTGAGE ASSOCIATION
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