Cases 1 - 10 of 28
Federal National Mortgage Association v. Fontaine et al
as 1:2024cv00078
Plaintiff:
Federal National Mortgage Association and Fannie Mae
Defendant:
Michael S. Fontaine, Angela M. Fontaine (Belmore), Internal Revenue Service and others
U.S. Bank National Association, as Trustee of Igloo Series V Trust v. Paliotta et al
as 1:2023cv00532
Plaintiff:
U.S. Bank National Association, as Trustee of Igloo Series V Trust
Defendant:
Bruno Paliotta, Giuseppe B. Paliotta, John J Paliotta and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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
Williams Place Condominium v. Weller et al
as 1:2023cv00344
Plaintiff:
Williams Place Condominium
Defendant:
Kathy Weller, Internal Revenue Service, Department of Revenue and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
U.S. Bank Trust National Association, as Trust of Yurt Series IV Trust v. Ford et al
as 1:2022cv00283
Plaintiff:
U.S. Bank Trust National Association, as Trust of Yurt Series IV Trust
Defendant:
Amy L. Ford, City of Providence, Midland Funding LLC and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
U.S. Bank National Association, as Legal Title Trustee for Truman 2016-SC6 Title Trust v. Brown et al
as 1:2021cv00198
Plaintiff:
U.S. Bank National Association, as Legal Title Trustee for Truman 2016-SC6 Title Trust
Defendant:
Robert Ted Brown, Internal Revenue Service and Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 28 U.S.C. § 2201
1900 Capital Trust II v. Perry et al
as 1:2020cv00519
Defendant:
John A. Santangelo, Jr., The United States of America, acting by and through the Department of the Treasury (Internal Revenue Service), Lynne B. Perry and others
Plaintiff:
1900 Capital Trust II, by U.S. Bank Trust National Association, not in its individual capacity but solely as Certificate Trustee and 1900 Capital Trust II
Cause Of Action: 28 U.S.C. § 1332
Sullivan v. Department of the Treasury Internal Revenue Service
as 1:2018cv00442
Plaintiff:
Alan Francis Sullivan
Defendant:
Department of the Treasury Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422
Citibank, N.A. as Trustee v. Caito
as 1:2018cv00427
Plaintiff:
Citibank, N.A. as Trustee for American Home Mortgage Assets Trust 2006-3, Mortgage Backed Pass-Through Certificates Series 2006-3 and Citibank, N.A.
Defendant:
Katherine L. Caito
Interested Party:
Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1332
Makarova Cross et al v. US Treasury Department et al
as 1:2018cv00346
Defendant:
Internal Revenue Service and US Treasury Department
Plaintiff:
Nellie Makarova Cross and Sergey Korolev
Cause Of Action: 05 U.S.C. § 552
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