Cases 1 - 10 of 11
Leeds v. United States of America
as 1:2024cv00075
Plaintiff:
Patricia A. Leeds
Defendant:
United States of America Department of the Treasury Internal Revenue Service and United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
FC Real Estate 3, LLC v. United States Department of the Treasury-Internal Revenue Service
as 2:2018cv01018
Defendant:
Kathryn Ann Davis, John A Hendricks, Julia Marie Hutchings and others
Plaintiff:
FC Real Estate 3, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
HSBC Bank USA, National Association v. MacCord et al
as 2:2017cv00877
Plaintiff:
HSBC Bank USA, National Association
Defendant:
Donald E. MacCord , Andrea MacCord, Henry L. Dawson and others
Counter_defendant:
Nationstar Mortgage LLC and HSBC Bank USA, National Association
Counter_claimant:
Donald E. MacCord
Cause Of Action: 28 U.S.C. § 1332
Wilmington Savings Fund Society, FSB v. Gelinas et al
as 2:2016cv00662
Defendant:
David R Gelinas, Karen M Gelinas, Department of the Treasury - Internal Revenue Service and others
Plaintiff:
Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1345
The State of Nevada v. United States Department of the Treasury - Internal Revenue Service
as 2:2016cv00665
Defendant:
Michael Alexander, John W. Boyer, City of Las Vegas and others
Plaintiff:
The State of Nevada
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Bank of New York Mellon v. O'Phelan et al
as 3:2016cv00008
Plaintiff:
The Bank of New York Mellon
Defendant:
Daniel Joseph O'Phelan , Ellen Julia O'Phelan, Department of Taxation - State of Hawaii and others
Cause Of Action: 28 U.S.C. § 1446
Deutsche Bank National Trust Company v. Byars et al
as 2:2015cv00983
Defendant:
John C. Byars, Irene Hill, Bevel M. Hoffpauir and others
Counter_claimant:
John C. Byars and Irene Hill
Cross_claimant:
John C. Byars and Irene Hill
Cross_defendant:
Chase Home Finance, LLC , Northwest Trustee Services Inc and Bevel M. Hoffpauir
Plaintiff:
Deutsche Bank National Trust Company
Counter_defendant:
Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 2410
LN Management LLC Series 7241 Brook Crest v. Jhun et al
as 2:2014cv01936
Defendant:
Department of the Treasury - Internal Revenue Service, Brandon Jhun, On Call Cash LLC and others
Plaintiff:
LN Management LLC Series 7241 Brook Crest
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
BAC Home Loans Servicing, LP et al v. McDaniel et al
as 6:2012cv00327
Plaintiff:
BAC Home Loans Servicing, LP, Bank of New York Mellon and Recontrust Company, N.A.,
Defendant:
Capital One Bank (USA), N.A., Citibank (South Dakota), N.A., Leah McDaniel and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
JP Morgan Chase Bank, National Association et al v. United States of America Department of the Treasury-Internal Revenue Service
as 3:2011cv01027
Plaintiff:
JP Morgan Chase Bank, National Association and Northwest Trustee Services, Inc.
Defendant:
United States of America Department of the Treasury-Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal- Breach of Contract
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