Cases 1 - 10 of 17
United States of America v. Saverin et al
as 4:2024cv00612
Plaintiff:
United States of America
Defendant:
Ronald Saverin, 17 Fawn Partners LLC, Trustees of Hardwood Hills and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Plaintiff v. Defendant
as 2:2021cv08728
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Enterprise Bank and Trust v. Northwestern Mutual Life Insurance Company et al
as 4:2021cv00987
Plaintiff:
Enterprise Bank and Trust
Defendant:
Northwestern Mutual Life Insurance Company and David Ashley
Cause Of Action: 28 U.S.C. § 1332
Ellicott v. Estate of Arthur Anthony Hennessey Jr. et al
as 1:2017cv12303
Defendant:
American Capital Energy-BDD Solar, LLC, Arthur Hennessey, City of Woburn and others
Trustee:
Santander Bank, National Association, Bank of New England, Enterprise Bank and Trust Co. and others
Plaintiff:
Stephen Ellicott
Cause Of Action: 28 U.S.C. § 1446
Enterprise Bank and Trust v. Bovay et al
as 4:2020cv00278
Plaintiff:
Enterprise Bank and Trust
Defendant:
John C. Bovay and Jackson C. May
Cause Of Action: 28 U.S.C. § 1332
United States of America v. 699,940.00 USD in Bank Funds from ING Bank -7684, et al
as 2:2018cv08588
Defendant:
$65,000.00 in Bank Funds from Enterprise Bank and Trust '7177, $699,940.00 in Bank Funds from ING Bank '7684, 136.6544695 Bitcoins and others
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Cause Of Action: 18 U.S.C. § 0981
Antech Diagnostics, Inc. v. Animal Hospital of Nashua, Inc. et al
as 1:2016cv00064
Defendant:
Animal Hospital of Nashua, Inc, TD Bank, Animal Emergency Medical Center of New England, Inc. and others
Plaintiff:
Antech Diagnostics, Inc., Antech Diagnostics, Inc. formerly known as VCA Cenvet, Inc. doing business as Antech Diagnostics and VCA Cenvet, Inc.
Cause Of Action: 28 U.S.C. § 1332
United States of America, et al v. U.S. Bank National Association
as 15-2550
Plaintiff - Appellee:
United States of America
Defendant:
Josh P. Tolin, Kimberly L. Tolin, Ocwen Loan Servicing, LLC and others
Defendant - Appellee:
Missouri Department of Revenue
Intervenor Defendant - Appellant:
U.S. Bank National Association as Trustee, under Pooling and Servicing Agreement dated as of September 1, 2006 MASTR Asset Backed Securities Trust 2006-NC2 Mortgage Pass Through Certificates Series 200
United States of America, et al v. U.S. Bank National Association
as 15-1943
Plaintiff - Appellee:
United States of America
Defendant:
Josh P. Tolin, Kimberly L. Tolin, Ocwen Loan Servicing, LLC and others
Defendant - Appellee:
Missouri Department of Revenue
Intervenor Defendant - Appellant:
U.S. Bank National Association as Trustee, under Pooling and Servicing Agreement dated as of September 1, 2006 MASTR Asset Backed Securities Trust 2006-NC2 Mortgage Pass Through Certificates Series 200
United States v. Tolin et al
as 4:2013cv00863
Plaintiff:
United States of America
Defendant:
Josh P. Tolin, Kimberly L. Tolin, Ocwen Loan Servicing, LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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