Cases 1 - 10 of 10
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
Solomon v. Fansler et al
as 1:2019cv00110
Defendant:
Triad Engineering, Inc., Advance Refrigeration, Inc, Clear Mountain Bank and others
Plaintiff:
Michael L. Solomon
Cause Of Action: 28 U.S.C. § 1442
MTGLQ Investors, L.P. v. Webb et al
as 1:2018cv02859
Plaintiff:
MTGLQ Investors, L.P.
Defendant:
Department of Treasury, Internal Revenue Service, Penny A Webb, Sucessors of Randy Webb and others
Cause Of Action: 28 U.S.C. § 1441
Matrix Financial Services Corporation v. Hall et al
as 3:2016cv09438
Plaintiff:
Matrix Financial Services Corporation
Defendant:
James C. Hall, III, United States Department of the Treasury, Internal Revenue Service and West Virginia Department of Tax and Revenue
Cause Of Action: 28 U.S.C. § 2409
Suntrust Mortgage, Inc. v. United States Department of the Treasury - Internal Revenue Service
as 1:2012cv03631
Plaintiff:
Suntrust Mortgage, Inc.
Defendant:
United States Department of the Treasury - Internal Revenue Service
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Bank of New York Mellon v. Sanders-Todd et al
as 8:2009cv03184
Plaintiff:
Bank of New York Mellon and Bank of New York Mellon
Defendant:
Losa M. Sanders-Todd, Secured Funding Corp., Princeton Square Homeowner's Association, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
City National Bank of West Virginia v. Smith et al
as 2:2009cv01148
Plaintiff:
City National Bank of West Virginia and City National Bank of West Virginia
Defendant:
Mark K. Smith, Lisa D. Smith, United States Department of the Treasury, Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 2409 (a) Quiet Title Action
Mortgage Electronic Registration Systems v. United States Department of the Treasury - Internal Revenue Service et al
as 8:2008cv01875
Plaintiff:
Mortgage Electronic Registration Systems and Mortgage Electronic Registration Systems
Defendant:
United States Department of the Treasury - Internal Revenue Service, Darryl Queen and Tracy Queen
Cause Of Action: U.S. Government Defendant
Rebuild America, Inc. v. Spears et al
as 2:2008cv00845
Plaintiff:
Rebuild America, Inc.
Defendant:
Timothy M. Spears, Victoria A. Spears, United States of America and others
Cause Of Action: U.S. Government Defendant
Mortgage Electronic Registration Systems Inc v. Hunt et al
as 6:2007cv01763
Plaintiff:
Mortgage Electronic Registration Systems Inc
Defendant:
Wanda Hunt, Painewebber Mortgage Finance Inc, SC Department of Revenue and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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