Cases 1 - 10 of 14
USA v. Steven Beresford, et al
as 23-35624
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
STEVEN M. BERESFORD and DIANA R. MCKNIGHT, FKA Diana Beresford
Defendant:
WILMINGTON TRUST COMPANY, As Trustee for Mastr Alternative Loan Trust 2004-4 Mortgage Pass-Through Certificates, Series 2004-4, CAPITAL ONE BANK (USA), N.A., CLARK COUNTY, Washington and others
Clinton Savings Bank v. Capital One Bank, (USA), N.A. et al
as 4:2022cv40150
Plaintiff:
Clinton Savings Bank
Defendant:
Capital One Bank, (USA), N.A., United States of America, NPA Associates, LLC and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
United States of America v. Martin et al
as 4:2022cv03953
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
John P. Martin, Barbara J. Martin aka Barbara Davis Martin, Estates of Highland Creek Homeowners Association and others
Claimant:
Harris County, Texas, Harris County Flood Control District, Port of Houston Authority and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Weathers et al
as 5:2021cv05012
Defendant:
Melissa Sue Weathers, Capital One Bank (USA), N.A., Sam Shannon Weathers and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Mason et al
as 2:2019cv02351
Defendant:
Michael D. Mason, Regan D. Reedy and Capital One Bank (USA), N.A.
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Hammond et al
as 1:2019cv00087
Defendant:
Robin Hammond, Ardith N. Fidler, Ocwen Loan Servicing, LLC and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Johnson et al
as 2:2018cv00363
Plaintiff:
United States of America
Defendant:
William W Johnson, Rosetta P Johnson, Family Entertainment Services, Inc. and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Levine et al
as 2:2016cv05467
Defendant:
Capital One Bank (USA) N.A., Linda Casano, Clerk of the Suffolk County Traffic & Parking Violations Agency and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Weise v. Mallak et al
as 0:2013cv02654
Plaintiff:
Sherry M. Weise
Defendant:
Arthur T. Mallak, Ann D. Mallak, United States Department of Treasury and others
United States of America v. Hulett et al
as 4:2013cv00462
Plaintiff:
United States of America
Defendant:
Denis J Hulett, Ada Hulett, Tulsa County Treasurer and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
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