Cases 1 - 10 of 157
Federal Home Loan Mortgage Corporation, as Trustee for Freddie Mac SLST 22-00002 Participation Interest Trust v. Cardali et al
as 2:2024cv00484
Plaintiff:
Federal Home Loan Mortgage Corporation as Trustee for Freddie Mac SLST 2022-2 Participation Interest Trust
Defendant:
Robert A. Cardali, Wendy K. Cardali, United States of America and others
Cause Of Action: 28 U.S.C. § 2410 Actions affecting property on which United States had lien
Northern Credit Union v. Whitmore et al
as 5:2024cv00099
Plaintiff:
Northern Credit Union and Northern Federal Credit Union
Defendant:
Scott D. Whitmore, United States of America, New York State Department of Taxation and Finance and others
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
Navy Federal Credit Union v. Estate of Walter E. Thomas III et al
as 1:2023cv00522
Plaintiff:
Navy Federal Credit Union
Defendant:
Estate of Walter E. Thomas III, Tiffany L. Skinner-DeSouza, Walter E. Thomas, VI and others
Interpleader:
State of Rhode Island Division of Taxation and Internal Revenue Service
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
Zions Bancorporation, N.A. et al v. Robert Perry et al
as 2:2023cv07825
Plaintiff:
Zions Bancorporation, N.A. and Zions Bancorporation, N.A. doing business as Californai Bank & Trust, Successor By Name Change to Z.B., National Association
Defendant:
Robert Perry, Monica Perry, Wells Fargo Bank and others
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
United States of America v. Brancatelli et al
as 1:2023cv01804
Plaintiff:
United States of America
Defendant:
Frank R. Brancatelli, Linda Brancatelli, Mortgage Electronic Registration Systems, Inc., as a nominee for Wilmington Finance, a division of AIG Federal Savings Bank and others
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
United States of America v. Wardle et al
as 2:2023cv00020
Plaintiff:
United States of America
Defendant:
Christopher F. Wardle, First Interstate Bank, First American Title Company of Montana, Inc. and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
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
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