Cases 1 - 9 of 9
USA v. Strong et al
as 1:2023cv00520
Defendant:
Matthew D. Strong, Matt D. Strong, Mathew D. Strong and others
Plaintiff:
USA
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Federal National Mortgage Association v. Gookin et al
as 1:2023cv00248
Plaintiff:
Federal National Mortgage Association
Defendant:
John D. Gookin, Midland Credit Management, Inc., United States of America and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Kaufold v. Gookin et al
as 1:2023cv00247
Plaintiff:
Sheila M. Kaufold
Defendant:
John D. Gookin, Midland Credit Management, Inc. and United States of America
Interpleader:
Federal National Mortgage Association
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Federal National Mortgage Association v. Ascani et al
as 1:2023cv00181
Plaintiff:
Federal National Mortgage Association
Defendant:
Steven D. Ascani, Hidden Lake Association, United States of America, Department of the Treasury -- Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Federal National Mortgage Association v. Linstad et al
as 1:2019cv12043
Defendant:
CAPITAL ONE BANK (U.S.A.), N.A.,, Portfolio Recovery Associates, LLC, The Granite Group Wholesalers, LLC and others
Plaintiff:
Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 2410
Federal National Mortgage Association v. UNITED STATES OF AMERICA et al
as 1:2019cv10589
Defendant:
Carol M Marceline, COMMONWEALTH OF MASSACHUSETTS and UNITED STATES OF AMERICA
Plaintiff:
Federal National Mortgage Association
Cause Of Action: 26 U.S.C. § 7401
Federal National Mortgage Association v. US Internal Revenue, et al
as 1:2013cv00148
Plaintiff:
Federal National Mortgage Association
Defendant:
NH Department of Employment Security and US Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
USA v. Radkay et al
as 1:2012cv00385
Defendant:
B,D,K, Venture Partners, LLC, Federal National Mortgage Association, Anthony Morgado and others
Plaintiff:
USA
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Federal National Mortgage Association v. Morris et al
as 1:2010cv00412
Plaintiff:
Federal National Mortgage Association
Defendant:
Ledgewood Hills Condominium Association, Thomas F. Morris and United States of America
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
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