Cases 1 - 10 of 94
Lakeview Loan Servicing, LLC v. Francois et al
as 1:2024cv20826
Plaintiff:
Lakeview Loan Servicing, LLC
Defendant:
Lewis Steve Francois, Judith Francois, United States of America-Department of Housing and Urban Development and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Leeds v. United States of America
as 1:2024cv00075
Plaintiff:
Patricia A. Leeds
Defendant:
United States of America Department of the Treasury Internal Revenue Service and United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
U.S. Bank National Association v. Rivabem et al
as 1:2024cv20441
Plaintiff:
U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE OF J.P. MORGAN ALTERNATIVE LOAN TRUST 2006-S4, MORTGAGE PASS-THROUGH CERTIFICATES and U.S. Bank National Association
Defendant:
Fernando V. Rivabem, Liset Rivabem, U.S. Department of The Treasury - Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Robins v. Robins-Baughman et al
as 1:2023cv01535
Plaintiff:
Kevin James Robins
Defendant:
Garnett Robins-Baughman, Department of the Treasury Internal Revenue Service, Braunstein & Zuckerman, Esqs. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Action for Interplea
US BANK NATIONAL ASSOCIATION v. COOPER et al
as 2:2023cv00304
Plaintiff:
US BANK NATIONAL ASSOCIATION
Defendant:
DAVID A COOPER and BREANNE N COOPER
Interested Party:
STATE OF MAINE - MAINE REVENUE SERVICES and DEPARTMENT OF THE TREASURY - INTERNAL REVENUE SERVICE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
US BANK TRUST NA v. ALTVATER et al
as 2:2023cv00176
Defendant:
DENNIS EDWARDS, DAWN HOULE, MICHAEL ALTVATER and others
Plaintiff:
US BANK TRUST NA
Interested Party:
MAINE BANK & TRUST COMPANY, JM ELECTRIC INC, DEPARTMENT OF THE TREASURY - INTERNAL REVENUE SERVICE and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Lycaste LLC v. Hernandez et al
as 4:2023cv00862
Plaintiff:
Lycaste LLC
Defendant:
Stephen G. Hernandez a/k/a Stephen Hernandez, U.S. Department of the Treasury - Internal Revenue Service, Stephen G. Hernandez and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Pale Horse Realty LLC v. Bezio et al
as 1:2022cv11710
Plaintiff:
Pale Horse Realty LLC
Defendant:
Christine A. Bezio, Douglas G. Bezio, U.S. Bank National Association and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Pale Horse Realty, LLC v. Bezio et al
as 1:2022cv11705
Plaintiff:
Pale Horse Realty, LLC
Defendant:
Christine A. Bezio, Douglas G. Bezio, U.S. Bank National Association, not in its Individual Capacity but Solely as Trustee for The RMAC Trust, Series 2016-CTT and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Finance of America Reverse LLC v. Shotkin et al
as 3:2022cv01240
Plaintiff:
Finance of America Reverse LLC
Defendant:
Matthew P. Shotkin, Susan Shotkin Gascon, Secretary of Housing and Urban Development and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
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