Cases 1 - 10 of 121
United States of America v. Knutsen et al
as 2:2024cv00254
Defendant:
Marilynn F. Knutsen, Marilynn C. Fogarty, Raymond E. Knutsen and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Butts v. Capital One et al
as 2:2024cv00048
Plaintiff:
Alonzo Butts
Defendant:
Capital One and First Premier Bank
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
McKenzie v. M&T Bank
as 2:2023cv00758
Plaintiff:
George McKenzie
Defendant:
M&T Bank
Other:
ENE Evaluator
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Contract Default
Plaintiff v. Defendant
as 2:2023cv00654
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 Job Discrimination (Race)
U.S. Bank National Association v. Vermont Prototype LLC et al
as 2:2022cv00224
Plaintiff:
U.S. Bank National Association doing business as U.S. Bank Equipment Fnance
Defendant:
Vermont Prototype LLC and Zachary Dutcher
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. Ackley et al
as 2:2022cv00108
Plaintiff:
United States of America
Defendant:
Mary Ann Ackley, Scott R. Ackley, Community National Bank and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. $100,000 Held In JP Morgan Chase Bank Account 658033383 et al
as 5:2021cv00264
Plaintiff:
United States of America
Defendant:
$100,000 Held In JP Morgan Chase Bank Account 658033383 and $81,851.05 Held In JP Morgan Chase Bank Account 678024230
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Ackley et al
as 2:2021cv00232
Plaintiff:
United States of America
Defendant:
Mary Ann Ackley, Scott R. Ackley, Community National Bank and others
Cause Of Action: 28 U.S.C. § 1345
100 Bank, LLC v. BTC Mall Associates, LLC et al
as 2:2021cv00154
Defendant:
Kim Ianelli, Caitlin Halpert, Bradley M. Biggie and others
Plaintiff:
100 Bank, LLC
Cause Of Action: 42 U.S.C. § 1983
Wells Fargo Bank, National Association v. Foley et al
as 5:2020cv00060
Defendant:
Steven M. Foley, United States Internal Revenue Service, Vermont Department of Taxes and others
Plaintiff:
Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1446
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