Cases 1 - 6 of 6
Board of Directors of Round Hill Community Corporation v. Santos et al
as 1:2023cv12802
Plaintiff:
Board of Directors of Round Hill Community Corporation
Defendant:
Kevin C. Santos, Jon E. Cohen and Department of the Treasury-Internal Revenue Service,
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Trustees of the Vernon Hill Condominium Trust v. Ndungu et al
as 1:2012cv11102
Plaintiff:
Trustees of the Vernon Hill Condominium Trust
Defendant:
Njoki Ndungu, Citibank, N.A., Trustee for MLMI Trust Series 2006-HE5 and United States of America
Cause Of Action: 28 U.S.C. § 2410
Trustees of the Vernon Hill Condominium Trust v. Ndungu et al
as 4:2012cv11102
Plaintiff:
Trustees of the Vernon Hill Condominium Trust
Defendant:
Njoki Ndungu, Citibank, N.A., Trustee for MLMI Trust Series 2006-HE5 and United States of America
Cause Of Action: 28 U.S.C. § 2410
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
Kleinbauer et al v. Hills et al
as 1:2010cv10562
Plaintiff:
Horst Kleinbauer
Defendant:
Timothy Alan Hills
Intervenor_plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Marinelli et al v. Hills et al
as 1:2010cv10561
Plaintiff:
Peter Marinelli
Defendant:
Timothy Alan Hills
Intervenor_plaintiff:
Colluci, Colluci, Marcus & Flavin, P.C. and United States of America
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
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