Cases 21 - 30 of 94
Adair Holdings. LLC v. United States of America et al
as 3:2021cv00175
Defendant:
Department of the Treasury, Internal Revenue Service, United States of America and United States of America, Department of the Treasury, Internal Revenue Service
Plaintiff:
Adair Holdings, LLC
1900 Capital Trust II v. Perry et al
as 1:2020cv00519
Defendant:
John A. Santangelo, Jr., The United States of America, acting by and through the Department of the Treasury (Internal Revenue Service), Lynne B. Perry and others
Plaintiff:
1900 Capital Trust II, by U.S. Bank Trust National Association, not in its individual capacity but solely as Certificate Trustee and 1900 Capital Trust II
Cause Of Action: 28 U.S.C. § 1332
Crowe Investments, LLC v. Department of the Treasury - Internal Revenue Service et al
as 1:2020cv02778
Defendant:
Irene Josey, All Unknown Persons Who Claim Any Interest in the Subject Matter of this Action, Department of the Treasury - Internal Revenue Service and others
Plaintiff:
Crowe Investments, LLC
Cause Of Action: 28 U.S.C. § 2410
UNITED STATES OF AMERICA v. 6.298 ACRES OF LAND, MORE OR LESS et al
as 7:2020cv00265
Defendant:
Ociel Mendoza, Ameida Starr County Tax Assessor-Collector, Salinas, 6.298 ACRES OF LAND, MORE OR LESS and others
Interested Party:
Department of the Treasury Internal Revenue Service
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1358
UNITED STATES OF AMERICA v. 2.574 ACRES OF LAND, MORE OR LESS et al
as 7:2020cv00253
Defendant:
Ociel Mendoza, Martha N. Mendoza and 2.574 ACRES OF LAND, MORE OR LESS
Interested Party:
Lone Star National Bank, International Bank of Commerce, Department of the Treasury - Internal Revenue Service and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1358
Sanctuary Pointe Homeowners Association, Inc. v. Kouril et al
as 1:2020cv02448
Defendant:
Nadine K. Kouril, The Department of the Treasury-Internal Revenue Service, Colorado Department of Revenue, The and others
Plaintiff:
Sanctuary Pointe Homeowners Association, Inc.
Cause Of Action: 28 U.S.C. § 2410
GB Realty Services, LLC v. United States of America
as 1:2020cv01342
Defendant:
United States of America Office of the Department of the Treasury Internal Revenue Service
Plaintiff:
GB Realty Services, LLC
Cause Of Action: 28 U.S.C. § 1442
HSBC BANK USA NATIONAL ASSOCIATION AS TRUSTEE FOR STRUCTURED ASSET SECURITIES CORPORATION MORTGAGE PASS-THROUGH CERTIFICATES SERIES 2003-22A v. DENNER
as 2:2019cv00514
Defendant:
JEFFREY DENNER and JEFFREY A DENNER
Counter Claimant:
DEPARTMENT OF THE TREASURY - INTERNAL REVENUE SERVICE and DISTRICT OF MAINE DEPARTMENT OF JUSTICE
Interested Party:
STATE OF MAINE - MAINE REVENUE SERVICES and HORSESHOE POND LOT OWNERS ASSOCIATION
Plaintiff:
HSBC BANK USA NATIONAL ASSOCIATION AS TRUSTEE FOR STRUCTURED ASSET SECURITIES CORPORATION MORTGAGE PASS-THROUGH CERTIFICATES SERIES 2003-22A
Cause Of Action: 28 U.S.C. § 1442
BANK OF NEW YORK MELLON v. UNITED STATES OF AMERICA et al
as 3:2019cv01598
Plaintiff:
BANK OF NEW YORK MELLON and THE BANK OF NEW YORK
Defendant:
UNITED STATES OF AMERICA, DEPARTMENT OF THE TREASURY INTERNAL REVENUE SERVICE, FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION and others
Cause Of Action: 28 U.S.C. § 1444
U.S. Bank National Association as Trustee for Velocity Commercial Capital Loan Trust 2018-2 v. The Agency Realty Executives, LLC et al
as 2:2019cv11553
Defendant:
Fred Dabaja, Jane Doe, State of Michigan, Department of Treasury and others
Plaintiff:
U.S. Bank National Association as Trustee for Velocity Commercial Capital Loan Trust 2018-2
Cause Of Action: 28 U.S.C. § 1444
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