Cases 1 - 8 of 8
Trustees of Dennis Pines Condominium Trust of Dennis v. Patten et al
as 1:2024cv10808
Defendant:
Citizens Bank N.A., Edward T. Patten, Darlene K. Patten and others
Plaintiff:
Trustees of Dennis Pines Condominium Trust of Dennis
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
Board of Trustees of Mosley Park Condominium Trust v. Oliveira et al
as 1:2018cv11137
Plaintiff:
Board of Trustees of Mosley Park Condominium Trust
Defendant:
Carrie K. Oliveira and United States of America (Internal Revenue Service)
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Toppin et al
as 4:2017cv40011
Plaintiff:
United States of America
Defendant:
David L Toppin, Jennifer Toppin, Deutsche Bank National Trust Company as Trustee for Residential Asset Securitization Trust Series 2003-A14, Mortgage Pass-Through Certificates Series 2003-N and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Duffy, a/k/a Stephen J. Duffy et al
as 1:2009cv10717
Plaintiff:
United States of America
Defendant:
Stephen Duffy, a/k/a Stephen J. Duffy, Mary Jean Duffy-Alexander, a/k/a Mary Jean Duffy, St. Jean's Credit Union and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Mark S. Forge, individually and as trustee of the Forge Realty Trust et al
as 4:2008cv40204
Plaintiff:
United States of America
Defendant:
Mark S. Forge, individually and as trustee of the Forge Realty Trust, Ellen T Tebbets a/k/a Ellen T. Forge, Sovereign Bank and others
Cause Of Action: U.S. Government Plaintiff
Wellington Condominium Trust v. Pino et al
as 1:2008cv11197
Plaintiff:
Wellington Condominium Trust
Defendant:
Janet K. Pino, National City Mortgage Company and United States of America
Cause Of Action: U.S. Government Defendant
PeoplesBank v. United States of America et al
as 1:2008cv10820
Defendant:
United States of America, David K Sargert, George E Grazier and others
Plaintiff:
PeoplesBank
Cause Of Action: U.S. Government Defendant
Wellington Condominium Trust v. Pino et al
as 1:2007cv11391
Plaintiff:
Wellington Condominium Trust
Defendant:
Janet K. Pino, National City Mortgage Co. and United States of America
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
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