Cases 11 - 20 of 33
BAR HARBOR BANK & TRUST v. TALL TAILS F/V et al
as 2:2020cv00458
Defendant:
TALL TAILS F/V and RYAN L POST
Interested Party:
STATE OF MAINE MAINE REVENUE SERVICES and DEPARTMENT OF THE TREASURY INTERNAL REVENUE SERVICE
Plaintiff:
BAR HARBOR BANK & TRUST
Cause Of Action: 46 U.S.C. § 31325
HSBC BANK USA NATIONAL ASSOCIATION AS TRUSTEE FOR STRUCTURED ASSET SECURITIES CORPORATION MORTGAGE PASS-THROUGH CERTIFICATES SERIES 2003-22A v. DENNER
as 2:2019cv00514
Defendant:
JEFFREY DENNER and JEFFREY A DENNER
Counter Claimant:
DEPARTMENT OF THE TREASURY - INTERNAL REVENUE SERVICE and DISTRICT OF MAINE DEPARTMENT OF JUSTICE
Interested Party:
STATE OF MAINE - MAINE REVENUE SERVICES and HORSESHOE POND LOT OWNERS ASSOCIATION
Plaintiff:
HSBC BANK USA NATIONAL ASSOCIATION AS TRUSTEE FOR STRUCTURED ASSET SECURITIES CORPORATION MORTGAGE PASS-THROUGH CERTIFICATES SERIES 2003-22A
Cause Of Action: 28 U.S.C. § 1442
WILMINGTON SAVINGS FUND SOCIETY FSB v. YORK et al
as 2:2018cv00481
Defendant:
BARRY LAMB, OSTERMAN PROPANE LLC, DEPARTMENT OF THE TREASURY INTERNAL REVENUE SERVICE and others
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY FSB
Cause Of Action: 28 U.S.C. § 1332
US BANK NATIONAL ASSOCIATION v. MORTGAGE LENDERS NETWORK USA INC
as 2:2018cv00455
Interested Party:
NEIL F LURIA, MIDLAND FUNDING LLC, DEPARTMENT OF THE TREASURY INTERNAL REVENUE SERVICE and others
Defendant:
MORTGAGE LENDERS NETWORK USA INC
Plaintiff:
US BANK NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 2201
Sullivan v. Department of the Treasury Internal Revenue Service
as 1:2018cv00442
Plaintiff:
Alan Francis Sullivan
Defendant:
Department of the Treasury Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422
Nationstar Mortgage LLC v. Hicks et al
as 1:2017cv11301
Plaintiff:
Nationstar Mortgage LLC
Defendant:
William F Hicks, Yudoria B. Hicks, Citizens Bank of Pennsylvania and others
Cause Of Action: 28 U.S.C. § 1446
Niro et al v. United States Department of the Treasury, Internal Revenue Service
as 4:2017mc94021
Petitioner:
Donato F. Niro and Shirley M. Niro
Respondent:
United States Department of the Treasury, Internal Revenue Service
Niro et al v. United States et al
as 4:2017cv40099
Plaintiff:
Donato F. Niro and Shirley M. Niro
Defendant:
United States and Department of the Treasury, Internal Revenue Service
Cause Of Action: 05 U.S.C. § 552
Federal Home Loan Mortgage Corporation v. Carvalho et al
as 1:2017cv00274
Plaintiff:
Federal Home Loan Mortgage Corporation
Defendant:
Steven P. Carvalho , Paul D. Carvalho, Rodney A. Carvalho, II and others
Cause Of Action: 28 U.S.C. § 1332
State of Rhode Island v. ACS Industries, Inc. et al
as 1:2017cv00024
Defendant:
ACS Industries, Inc., AGFA Corporation, AIW Wind Down Corp. and others
Plaintiff:
State of Rhode Island
Cause Of Action: 42 U.S.C. § 6901 Environmental Cleanup Expenses
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