Cases 1 - 10 of 31
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
U.S. Bank Trust National Association, Trustee v. Kattar et al
as 1:2022cv00019
Plaintiff:
U.S. Bank Trust, N.A., Trustee and U.S. Bank Trust National Association, Trustee
Defendant:
Darcy Kattar, Internal Revenue Service, United Guaranty Residential Insurance Company of North Carolina and others
Cause Of Action: 28 U.S.C. § 1442
Gagnon v. Gagnon et al
as 1:2021cv00800
Plaintiff:
Jean M. Gagnon
Defendant:
Constance Gagnon, Kathleen Sands, Theresa Pare and others
Cause Of Action: 28 U.S.C. § 1442
Triangle Credit Union v. Caprarello et al
as 1:2020cv01150
Plaintiff:
Triangle Credit Union
Defendant:
RBS Citizens Bank, United States of America, Kimberly M. Caprarello and others
Cause Of Action: 28 U.S.C. § 1441
Platinum Protection Systems, LLC v. Internal Revenue Service
as 1:2020cv01073
Defendant:
Internal Revenue Service
Plaintiff:
Platinum Protection Systems, LLC
Cause Of Action: 28 U.S.C. § 2410
Harper v. Internal Revenue Service, Commissioner et al
as 1:2020cv00771
Defendant:
John Doe IRS Agents 1-10, Internal Revenue Service and Internal Revenue Service, Commissioner
Plaintiff:
James Harper
Cause Of Action: 28 U.S.C. § 1331
Frazier v. Roberts et al
as 1:2019cv01148
Defendant:
U.S. Department of Treasury, Monique Roberts, Jennifer Roberts and others
Plaintiff:
Susan Frazier
Cause Of Action: 28 U.S.C. § 1446
On Your Side Investors, LLC v. Knisley et al
as 1:2019cv00692
Defendant:
Midland Funding, LLC, MJJ Realty Trust, US Internal Revenue Service and others
Plaintiff:
On Your Side Investors, LLC
Cause Of Action: 28 U.S.C. § 1442
KSD Custom Wood Products, Inc. v. US Department of Treasury, Internal Revenue Service
as 1:2019cv00082
Defendant:
Internal Revenue Service, United States Department of Revenue and US Department of Treasury, Internal Revenue Service
Plaintiff:
KSD Custom Wood Products, Inc.
Cause Of Action: 28 U.S.C. § 1346
Nationstar Mortgage, LLC v. United States of America
as 1:2018cv00329
Defendant:
Internal Revenue Service
Plaintiff:
Nationstar Mortgage, LLC
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
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