Cases 1 - 9 of 9
Lerner & Rowe Injury Attorneys v. Cosme et al
as 2:2020cv00465
Defendant:
Synchrony Lending, Inc., Rausch, Sturm, Israel, Enerson & Hornik, LLP, Arquidemes Cosme and others
Plaintiff:
Lerner & Rowe Injury Attorneys
Cause Of Action: 28 U.S.C. § 1335
HSBC Bank v. Ochoa et al
as 3:2018cv00371
Defendant:
Estate of Frank Ochoa, Collection Service Of Nevada, United States Department of Treasury, Internal Revenue Service and others
Plaintiff:
HSBC Bank
Cause Of Action: 28 U.S.C. § 1441
Bank of America, N.A. vs M. Diane Hutton-Potts
as 3:2017cv00684
Plaintiff:
Bank of America NA
Defendant:
M Diane Hutton-Potts, U.S. Department of Treasury, Internal Revenue Service and U.S. Secretary of Housing and Urban Development
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
The Transcendent Family Trust Fund v. Munro et al
as 2:2016cv01647
Defendant:
Colleen Munro and United States Department of Treasury, Internal Revenue Service
Plaintiff:
The Transcendent Family Trust Fund
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
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
Nelson v. Pengilly et al
as 2:2015cv01307
Plaintiff:
Victoria L. Nelson
Defendant:
James W. Pengilly, James W. Pengilly and United States of America, Department of Treasury - Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1340 IRS: Custom Duties
Homeowner Association Services, Inc. v. Kenneth A. Stebbing, et al
as 2:2015cv00966
Defendant:
Bank of America, N.A., Las Vegas Valley Water District, Republic Silver State Disposal, Inc. and others
Plaintiff:
Homeowner Association Services, Inc.
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
U.S. BANK NATIONAL ASSOCIATION, as Trustee under Pooling and Servicing Agreement dated as of December 1, 2006 MASTR Asset Backed Securities Trust 2006-HES Mortgage Pass-Through Certificates Series 200 v. UNITED STATES OF AMERICA, DEPARTMENT OF TREASURY I
as 3:2008cv00438
Plaintiff:
U.S. BANK NATIONAL ASSOCIATION, as Trustee under Pooling and Servicing Agreement dated as of December 1, 2006 MASTR Asset Backed Securities Trust 2006-HES Mortgage Pass-Through Certificates Series 200
Defendant:
UNITED STATES OF AMERICA, DEPARTMENT OF TREASURY INTERNAL REVENUE SERVICE
Cause Of Action: U.S. Government Defendant
Caston v. U.S. Department of Treasury, Internal Revenue Service et al
as 2:2007cv00515
Plaintiff:
Charles Caston
Defendant:
U.S. Department of Treasury, Internal Revenue Service, Con Ed Electrical, U.S. Senate and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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