Cases 1 - 7 of 7
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
Alessi & Koenig, LLC v. Silverstein et al
as 3:2015cv00520
Counter Defendant:
Alessi & Koenig, LLC and Alessi & Koenig, LLC
Plaintiff:
Alessi & Koenig, LLC
Cross Claimant:
Bank of America N.A. and SFR Investments Pool I, LLC
Counter Claimant:
Bank of America, N.A. and SFR Investments Pool I, LLC
Defendant:
Countrywide Home Loans, Inc., Reno, City Of, SFR Investments Pool I, LLC and others
Cross Defendant:
Nationstar Mortgage, LLC, SFR Investments Pool I, LLC., Richard Silverstein and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Hatfield v. Internal Revenue Service et al
as 6:2010cv06350
Defendant:
Awbrey Village Homeowners Association, Inc, Countrywide Home Loans, Inc., Internal Revenue Service and others
Plaintiff:
Christopher Hatfield
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Countrywide Home Loans, Inc. v. McAfee et al
as 9:2008cv00133
Plaintiff:
Countrywide Home Loans, Inc.
Defendant:
William A. McAfee, Judith D. Taylor-McAfee, United States of America and others
Cause Of Action: U.S. Government Defendant
United States of America v. Lamicq et al
as 1:2008cv00357
Plaintiff:
United States of America and United States of America
Defendant:
Michelle J. Lamicq, Mitchell Gordon Ardoin, Countrywide Home Loans, Inc. and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Cramer et al
as 1:2007cv00498
Plaintiff:
United States of America and United States of America
Defendant:
Darryl L. Cramer, Christine S. Cramer, Darryl L. Cramer and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States Of America v. Jesus Tejada et al
as 5:2007cv00606
Plaintiff:
United States Of America
Defendant:
Jesus Tejada, Sandra Tejada, Countrywide Home Loans Inc and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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