Cases 1 - 5 of 5
Deutsche Bank National Trust Company v. Punko et al
as 1:2018cv10640
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Richard D Punko, United States of America and Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1442
United States of America v. Toppin et al
as 4:2017cv40011
Plaintiff:
United States of America
Defendant:
David L Toppin, Jennifer Toppin, Deutsche Bank National Trust Company as Trustee for Residential Asset Securitization Trust Series 2003-A14, Mortgage Pass-Through Certificates Series 2003-N and others
Cause Of Action: 26 U.S.C. § 7403
Deutsche Bank National Trust Company v. Massachusetts Department of Revenue et al
as 1:2016cv11192
Defendant:
Massachusetts Department of Revenue, United States of America Internal Revenue Service , Advantage Assets Inc. and others
Plaintiff:
Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1442
Deutsche Bank National Trust Company v. United States of America
as 1:2012cv11038
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1441
Deutsche Bank National Trust Company v. Nasrey et al
as 1:2007cv11677
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Roland G. Nasrey, UPS Captial, Center Captial Corporation and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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