Cases 1 - 10 of 21
Wilmington Savings Fund Society, FSB v. Budd et al
as 4:2023cv40174
Plaintiff:
Wilmington Savings Fund Society, FSB, D/B/A Christiana Trust, Not Individually But as Trustee for Pretium Motgage Acquisition Trust and Wilmington Savings Fund Society, FSB doing business as Christiana Trust, Not Individually But as Trustee for Pretium Motgage Acquisition Trust
Defendant:
Alan P. Budd, Deborah J. Budd, Countrywide Home Loans, Inc. and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
United States of America v. Shackelford et al
as 1:2018cv00390
Defendant:
Countrywide Home Loans, Inc., Ditech Financial, LLC, Mortgage Electronic Registration Systems, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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
Pheasant Creek Homeowners Association, Inc. v. Hanson et al
as 1:2011cv03332
Plaintiff:
Pheasant Creek Homeowners Association, Inc.
Defendant:
Suzanne M. Hanson, Full Spectrum Lending, Inc., Countrywide Home Loans, Inc. and others
Cause Of Action: 28 U.S.C. § 2410
United States of America v. Wilson et al
as 8:2011cv02122
Plaintiff:
United States of America
Defendant:
Larry Edward Wilson, Bank of New York, Countrywide Home Loans Inc and others
Cause Of Action: 26 U.S.C. § 7403
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
United States of America v. Wright et al
as 4:2010cv00110
Plaintiff:
United States of America
Defendant:
Stephen Paul Wright, Cheryl A. Wright and Countrywide Home Loans, Inc.
Cause Of Action: 26 U.S.C. § 7401
Menihane, Jr. et al v. Town of Salem et al
as 1:2009cv00054
Plaintiff:
James D. Menihane, Jr. and Mary-Camille Abdoo
Defendant:
Town of Salem, East Boston Savings Bank, Countrywide Homes Loans, Inc. and others
Cause Of Action: U.S. Government Defendant
United States Of America v. Brunken et al
as 3:2008cv00403
Plaintiff:
United States Of America
Defendant:
Holger Brunken, Sandra Brunken and Countrywide Home Loans, Inc.
Cause Of Action: U.S. Government Plaintiff
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