Cases 1 - 10 of 30
Klafka et al v. United States of America et al
as 6:2024cv00087
Plaintiff:
JOHN A KLAFKA, BRANDY L KLAFKA, John A. Klafka and others
Defendant:
UNITED STATES OF AMERICA, Internal Revenue Service, SARAH S CENTENO and others
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
TVC Funding IV REO, LLC v. United States of America, Department of Treasury Internal Revenue Service et al
as 4:2024cv00169
Plaintiff:
TVC Funding IV REO, LLC
Defendant:
United States of America, Department of Treasury Internal Revenue Service and Lakeside Island Maintenance Association
Lycaste LLC v. Hernandez et al
as 4:2023cv00862
Plaintiff:
Lycaste LLC
Defendant:
Stephen G. Hernandez a/k/a Stephen Hernandez, U.S. Department of the Treasury - Internal Revenue Service, Stephen G. Hernandez and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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
Deutsche Bank National Trust Company v. Valverde et al
as 4:2022cv00572
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Jesse A. Valverde, Yolanda Valverde, United States of America, on Behalf of its Internal Revenue Service, and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wilmington Trust, National Association et al v. Salazar et al
as 1:2021cv00055
Defendant:
Rosa Espinoza, Rene Salazar, Dina Edith Hernandez and others
Plaintiff:
Wilmington Trust, National Association, not in its individual capacity, but solely as Trustee of BRAVO Residential Funding Trust 2019-2 and Wilmington Trust, National Association
3Rd Party Defendant:
United States of America on behalf of the Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1332
Boone et al v. Dandy B Logistics LLC et al
as 6:2021cv00009
Defendant:
Dandy B Logistics LLC, Department of Corrections, Michael Bernoudy and others
Plaintiff:
Patrice Boone and Edward C Boone
Cause Of Action: 42 U.S.C. § 1981
Boone et al v. Dandy B Logistics LLC et al
as 3:2020cv03760
Defendant:
Dandy B Logistics LLC, Kingdom Kuttin LLC, Department of Corrections and others
Plaintiff:
Edward C Boone and Patrice Boone
Cause Of Action: 42 U.S.C. § 1981
UNITED STATES OF AMERICA v. 0.720 ACRES OF LAND, MORE OR LESS et al
as 7:2020cv00350
Defendant:
THE UNKNOWN HEIRS OF CONCEPCION ALVAREZ MIRELES, DECEASED, Dr Roman Alvarez, Joel Alvarez and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1358
UNITED STATES OF AMERICA v. 6.298 ACRES OF LAND, MORE OR LESS et al
as 7:2020cv00265
Defendant:
Ociel Mendoza, Ameida Starr County Tax Assessor-Collector, Salinas, 6.298 ACRES OF LAND, MORE OR LESS and others
Interested Party:
Department of the Treasury Internal Revenue Service
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1358
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