Cases 1 - 4 of 4
Costello v. Denner
as 1:2023cv12588
Plaintiff:
Dolly Costello
Defendant:
Jeffrey A. Denner
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
HSBC BANK USA NATIONAL ASSOCIATION AS TRUSTEE FOR STRUCTURED ASSET SECURITIES CORPORATION MORTGAGE PASS-THROUGH CERTIFICATES SERIES 2003-22A v. DENNER
as 2:2019cv00514
Defendant:
JEFFREY DENNER and JEFFREY A DENNER
Counter Claimant:
DEPARTMENT OF THE TREASURY - INTERNAL REVENUE SERVICE and DISTRICT OF MAINE DEPARTMENT OF JUSTICE
Interested Party:
STATE OF MAINE - MAINE REVENUE SERVICES and HORSESHOE POND LOT OWNERS ASSOCIATION
Plaintiff:
HSBC BANK USA NATIONAL ASSOCIATION AS TRUSTEE FOR STRUCTURED ASSET SECURITIES CORPORATION MORTGAGE PASS-THROUGH CERTIFICATES SERIES 2003-22A
Cause Of Action: 28 U.S.C. § 1442
United States of America v. Denner
as 1:2014cv13902
Plaintiff:
United States of America
Defendant:
Jeffrey A Denner
Cause Of Action: 26 U.S.C. § 7401
USA et al v. DENNER et al
as 2:2014cv00414
Plaintiff:
USA
Defendant:
JEFFREY A DENNER, CITIMORTGAGE INC, STATE OF MAINE and others
Cause Of Action: 26 U.S.C. § 7401
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