Cases filed in the Second Circuit Courts
Cases 1 - 10 of 36
U.S. Bank National Association v. O'Hara
as 24-1595
Plaintiff: U.S. BANK NATIONAL ASSOCIATION, as Trustee for the LXS 200612N
Defendant: EDWARD J. O'HARA, FRANCIS O'HARA, Francis G. O'Hara, UNITED STATES DEPARTMENT OF THE TREASURY, Internal Revenue Service and others
Greene v. Liberty Bank et al
as 3:2024cv00831
Counter Defendant: Jill Greene
Defendant: Liberty Bank, Ford Motor Credit Company, LLC, State of Connecticut, Department of Revenue Servicess and others
Plaintiff: Jill Karen Balash
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
U.S. Bank National Association v. O'Hara et al
as 3:2024cv00657
Defendant: Francis O'Hara, Francis G. O, Edward J. O'Hara and others
Plaintiff: U.S. Bank National Association
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Giannotti v. Garlinghouse et al
as 3:2023cv01377
Defendant: Paul Garlinghouse, Paul A. Garlinghouse, Paul Arthur Garlinghouse and others
Plaintiff: Mary Frances Giannotti
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
TLOA of CT, LLC v. Miller et al
as 3:2023cv00141
Defendant: HEDCO, Inc., Valerie Brown Miller, Lottie Mae Wright and others
Plaintiff: TLOA of CT, LLC
Cross Defendant: Department of Revenue Services
Counter Defendant: Estate of Fredericka M. Brown, Deceased
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
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
Parmlee v. State of Connecticut Office of the Attorney Gener
as 22-1609
Plaintiff / Appellant: Richard T. Parmlee
Defendant / Appellee: State of Connecticut Office of the Attorney General, State of Connecticuit Department of Revenue Services and State of Connecticut Department of Revenue Services
U.S. Bank National Association v. Brown et al
as 3:2022cv00788
Cross Defendant: Morgan C Brown, III, Danita H Brown and Shearson American Express Mortgage Corp.
Counter Defendant: U.S. Bank National Association, Wells Fargo & Company, Household Realty Corporation and others
Defendant: Morgan C. Brown and Danita Hair Brown
Cross Claimant: Internal Revenue Service and USA
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Parmlee v. Revenue Sevices
as 3:2021cv01295
Plaintiff: Richard T. Parmlee
Defendant: State of Connecticut Department of Revenue Services and Dept. of Revenue Sevices
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 3:2021cv01293
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e

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