Cases 1 - 9 of 9
Ornstein et al v. Canites et al
as 3:2018cv01616
Plaintiff:
Gerald Ornstein , John P. Hunter , Ira Services Trust Company CFBO Joan Fay Cantrock IRA and others
Defendant:
Gibson T. Canites, Rose Liang-Canites, Aaren R. Canites and others
Cause Of Action: 28 U.S.C. § 1441
U.S. Bank Trust, N.A. v. Bada et al
as 3:2016cv02285
Plaintiff:
U.S. Bank Trust, N.A.
Defendant:
Vincente E. Bada, Yolanda G. Bada, HSBC Mortgage Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1442
United States of America v. Preze et al
as 2:2014cv00825
Plaintiff:
United States of America
Defendant:
Kenneth Preze , Katherine Preze , Martin Preze and others
Cause Of Action: 26 U.S.C. § 7401
LDR Miami, LLC v. United States of America et al
as 1:2014cv21756
Plaintiff:
LDR Miami, LLC
Defendant:
United States of America and Ford Motor Credit Company, LLC
Cause Of Action: 26 U.S.C. § 7426
United States of America v. Bartemy et al
as 2:2013cv00308
Plaintiff:
United States of America
Defendant:
Herbert Bartemy, Lynn Bartemy, James E. Potts and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Smith et al
as 1:2011cv00420
Plaintiff:
United States of America
Defendant:
William H. Smith, Linda R. Smith, HSBC Bank USA, N.A. and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Carrie et al
as 2:2008cv03837
Plaintiff:
United States of America
Defendant:
Kim Diaz Carrie, Ernest J Carrie, III, Liberty Bank and Trust Company and others
Cause Of Action: U.S. Government Plaintiff
Wells Fargo Bank Minnesota, N.A., as trustee v. Kiley et al
as 1:2008cv10657
Plaintiff:
Wells Fargo Bank Minnesota, N.A., as trustee
Defendant:
Richard T Kiley, Paula M Kiley, First Bank of South Jeffco, as successor to North American National Bank and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
United States of America v. Ioane K Tua et al
as 2:2007cv00241
Plaintiff:
United States of America
Defendant:
Ioane K Tua, Laura Nunez Tua, Ale Tua and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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