Cases 1 - 4 of 4
US Bank National Association v. White et al
as 3:2024cv01212
Plaintiff:
U.S. Bank National Association, as successor in interest to Bank of America National Association, successor by merger to LaSalle Bank National Association, as Trustee for GSAMP Trust 2007-HE2
Defendant:
Robert W. White, Robert Anthony White, Michelle Denise White and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
United States of America v. Calvert et al
as 1:2009cv00782
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Ronald Fontenont, Anthony Burrell, Silas Anderson and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Bertrand et al v. National Tax Inc. et al
as 1:2009cv00377
Plaintiff:
Jimmy Bertrand, Nicola Bertrand, Corey Koenig and others
Defendant:
National Tax Inc., Gas Recovery Partners 2 GP, GRP2 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Bertrand et al v. White et al
as 1:2009cv00358
Plaintiff:
Jimmy Bertrand and Nicola Bertrand
Defendant:
Denise White, National Tax, Inc., Compro Tax, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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