Cases 21 - 30 of 45
United States of America (IRS) v. Gandy et al
as 4:2012cv00570
Plaintiff:
United States of America (IRS)
Defendant:
Donald Shaffer Gandy, The Estate of Kelly T. Gandy, Cecilia Gandy and others
Cause Of Action: 26 U.S.C. § 7403
Travelers Lloyds of Texas Insurance Co. et al v. United States of America (Internal Revenue Service) et al
as 4:2012cv02275
Defendant:
Travelers Lloyds of Texas Insurance Co. and Charles Fluharty
Respondent:
United States of America (Internal Revenue Service) , Texas Attorney General Child Support Division , Citimortgage, Inc. and others
Plaintiff:
Pauline Aham-Neze and L.O. Aham-Neze
Interpleader:
Charles Fluharty and Travelers Lloyds Of Texas Insurance Company
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Nagesh Shetty et al
as 8:2012cv00930
Defendant:
Capital One, CitiMortgage, Inc., Richard DSouza and others
Plaintiff:
United States of America
United States of America v. Moss et al
as 4:2012cv00723
Defendant:
Stephen V Moss, Lisa J Moss and CitiMortgage, Inc.
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Hertel, et al. v. Mortgage Electronic Registration Systems, Inc., et al.
as 1:2012cv00174
Defendant:
Federal National Mortgage Association , Mortgage Electronic Registration Systems, Inc. , MERSCORP, Inc. and others
Intervenor:
Federal Housing Finance Agency
Plaintiff:
Nancy Hutchins and Curtis Hertel
Cause Of Action: 28 U.S.C. § 1441
Citimortgage, Inc. v. Dino Joseph Coccia et al
as 1:2011cv00531
Plaintiff:
Citimortgage, Inc.
Defendant:
Dino Joseph Coccia, Option One Mortgage Corporation, United States of America and others
Cause Of Action: 28 U.S.C. § 1442
United States of America v. Griffin et al
as 1:2011cv00062
Plaintiff:
United States of America
Defendant:
David E. Griffin, Julie B. Griffin and Citimortgage, Inc.
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Bowser et al
as 2:2010cv00499
Plaintiff:
United States of America
Defendant:
Turner R. Bowser, Eugenia W. Bowser, CitiMortgage, Inc. and others
Cause Of Action: 26 U.S.C. § 7401
CitiMortgage, Inc. v. Noble et al
as 1:2010cv11550
Plaintiff:
CitiMortgage, Inc.
Defendant:
Karen Noble, Orior fitness Corp., DeepGreen Bank and others
Cause Of Action: 28 U.S.C. § 1442
United States of America v. Shea et al
as 2:2010cv03860
Defendant:
Brewer Yacht Yard at Greenport, Inc., Citimortgage Inc., Jeffrey W. Halbreich and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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