Cases 31 - 40 of 856
BANK OF NEW YORK MELLON v. FARRAR et al
as 2:2023cv00069
Plaintiff:
BANK OF NEW YORK MELLON and BANK OF NEW YORK
Defendant:
TOINI FARRAR, CHARLES A SMITH, TOINI LYNN FARRAR and others
Interested Party:
INTERNAL REVENUE SERVICE and LVNV FUNDING LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
American Farm Mortgage Company, Inc. v. Stewart et al
as 4:2023cv00008
Defendant:
Natures Song, LLC, William Hall Stewart, Whistling Swam Farms, LLC and others
Plaintiff:
American Farm Mortgage Company, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Axos Bank v. Ottomanelli et al
as 2:2023cv00941
Plaintiff:
Axos Bank
Defendant:
Salvatore Ottomanelli, C6 Capital LLC, Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
TLOA of CT, LLC v. Miller et al
as 3:2023cv00141
Defendant:
HEDCO, Inc., Valerie Brown Miller, Lottie Mae Wright and others
Plaintiff:
TLOA of CT, LLC
Cross Defendant:
Department of Revenue Services
Counter Defendant:
Estate of Fredericka M. Brown, Deceased
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Carl Meyers v. Reed et al
as 4:2023cv00135
Counter Defendant:
Carl Meyers as Substitute Trustee for U.S. Bank National Association, Not in its Individual Capacity but Solely as Trustee for the RMAC Trust, Series 2018-CTT, Rickey J. Reed, Carla M. Reed and others
Defendant:
The Internal Revenue Service, American Express National Bank and UNITED STATES OF AMERICA
Plaintiff:
Carl Meyers
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
BJ Rentals, LLC v. Buck et al
as 9:2022cv00199
Counter Defendant:
BJ Rentals, LLC
Cross Defendant:
Robert James Buck, Collection Bureau Services, Inc. and Ally Financial, Inc.
Defendant:
CB1, Inc., Ally Financial, Inc. f/k/a GMAC, Inc. and Montana Department of Revenue
Cross Claimant:
Internal Revenue Service
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
FEDERAL HOME LOAN MORTGAGE CORPORATION v. FAULKINGHAM
as 1:2022cv00411
Plaintiff:
FEDERAL HOME LOAN MORTGAGE CORPORATION
Defendant:
NATHAN A FAULKINGHAM
Interested Party:
DEPARTMENT OF TREASURY INTERNAL REVENUE SERVICE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
The Secretary of the U.S. Department of Housing and Urban Development v. Kings County Public Administrator et al
as 1:2022cv07052
Plaintiff:
THE SECRETARY OF THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, an agency of the UNITED STATES OF AMERICA and The Secretary of the U.S. Department of Housing and Urban Development
Defendant:
Kings County Public Administrator, as Administrator of the Estate of Dolores Sartori, deceased, New York State Department of Taxation and Finance, United States of America o/b/o Internal Revenue Service and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
US Bank Trust National Association v. Thomas, et al
as 22-1840
Plaintiff / Appellant:
US BANK TRUST NATIONAL ASSOCIATION, not in its individual capacity but solely as owner trustee for VRMTG Asset Trust and US BANK TRUST, N.A., not in its individual capacity but solely as owner trustee for VRMTG Asset Trust
Plaintiff:
SELECT PORTFOLIO SERVICING, INC.
Defendant / Appellee:
DONNA M. THOMAS and DAVID W. THOMAS
Interested Party:
INTERNAL REVENUE SERVICE
Williams, Jr. et al v. Wilson et al
as 4:2022cv01088
Plaintiff:
Richard Williams, Jr. and Ruth Nicole Crumer
Defendant:
Mary Ellen Wilson, Internal Revenue Service, Missouri Department of Revenue and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
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