Cases 31 - 40 of 173
United States of America v. Bank of America Corporation
as 3:2018cv00410
Defendant:
Bank of America Corporation
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Doyle et al
as 4:2018cv00494
Plaintiff:
United States of America
Defendant:
Anthony L Doyle, Connie S Doyle, Mainland Home Loans and others
Cause Of Action: 26 U.S.C. § 7401
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
Alessi & Koenig, LLC v. SFR Investments Pool I, LLC, et al
as 17-17455
Plaintiff - Appellee:
ALESSI & KOENIG, LLC
Trustee - Appellee:
SHELLEY D. KROHN, Chapter 7 Trustee
Defendant-counter-claimant - Appellant:
SFR INVESTMENTS POOL 1, LLC
Defendant-counter-claimant - Appellee:
UNITED STATES INTERNAL REVENUE SERVICE, RICHARD SILVERSTEIN, SANDRA SILVERSTEIN and others
Cross-claimant - Appellee:
BANK OF AMERICA, N.A. and DOUBLE DIAMOND RANCH MASTER ASSOCIATION
Bank of America, N.A. vs M. Diane Hutton-Potts
as 3:2017cv00684
Plaintiff:
Bank of America NA
Defendant:
M Diane Hutton-Potts, U.S. Department of Treasury, Internal Revenue Service and U.S. Secretary of Housing and Urban Development
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Bank of America Corporation v. United States of America
as 3:2017cv00546
Plaintiff:
Bank of America Corporation
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
MTC Financial Inc. v. United States of America et al
as 1:2017cv03153
Plaintiff:
MTC Financial Inc
Defendant:
United States of America , Karen L Kivett, William E Kivett, Jr and others
Cause Of Action: 28 U.S.C. § 2410
United States of America v. Dean et al
as 3:2017cv00270
Plaintiff:
United States of America
Defendant:
Theresa Dean, Bank of America, N.A. and Berry Dean
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Jensen et al
as 2:2017cv00756
Plaintiff:
United States of America
Defendant:
Larry R. Jensen , Pamela J. Jensen , Hawk Holding and others
Cause Of Action: 26 U.S.C. § 7401
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