Cases 11 - 20 of 22
Alessi & Koenig, LLC v. Silverstein et al
as 3:2015cv00520
Counter Defendant:
Alessi & Koenig, LLC and Alessi & Koenig, LLC
Plaintiff:
Alessi & Koenig, LLC
Cross Claimant:
Bank of America N.A. and SFR Investments Pool I, LLC
Counter Claimant:
Bank of America, N.A. and SFR Investments Pool I, LLC
Defendant:
Countrywide Home Loans, Inc., Reno, City Of, SFR Investments Pool I, LLC and others
Cross Defendant:
Nationstar Mortgage, LLC, SFR Investments Pool I, LLC., Richard Silverstein and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
United States of America, et al v. U.S. Bank National Association
as 15-2550
Plaintiff - Appellee:
United States of America
Defendant:
Josh P. Tolin, Kimberly L. Tolin, Ocwen Loan Servicing, LLC and others
Defendant - Appellee:
Missouri Department of Revenue
Intervenor Defendant - Appellant:
U.S. Bank National Association as Trustee, under Pooling and Servicing Agreement dated as of September 1, 2006 MASTR Asset Backed Securities Trust 2006-NC2 Mortgage Pass Through Certificates Series 200
Glen Watson, III v. Diana Day Cartee, et al
as 15-5556
Plaintiff - Appellee:
GLEN C. WATSON, III, Trustee
Defendant - Appellant:
DIANA L. DAY CARTEE and ALAN CARTEE
Defendant:
UNITED STATES OF AMERICA, acting through the Department of the Treasury, SHARP MECHANICAL, INC., ANDRES VALENZUELA, JR., individually and, dba Andy's Pool Service and others
Defendant - Appellee:
REGIONS BANK
Third Party - Appellee:
HENRY PRESTON INGRAM
United States of America, et al v. U.S. Bank National Association
as 15-1943
Plaintiff - Appellee:
United States of America
Defendant:
Josh P. Tolin, Kimberly L. Tolin, Ocwen Loan Servicing, LLC and others
Defendant - Appellee:
Missouri Department of Revenue
Intervenor Defendant - Appellant:
U.S. Bank National Association as Trustee, under Pooling and Servicing Agreement dated as of September 1, 2006 MASTR Asset Backed Securities Trust 2006-NC2 Mortgage Pass Through Certificates Series 200
Poole v. United States Of America
as 3:2013cv03231
Plaintiff:
Willie F. Poole
Defendant:
United States Of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Pool
as 1:2012cv01166
Respondent:
Roger K. Pool
Petitioner:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Pool
as 7:2012cv00055
Respondent:
Debbie L. Pool
Petitioner:
United States of America
Cause Of Action: 26 U.S.C. § 7402
USA v. Taylor et al
as 2:2011cv02410
Defendant:
Margaret A. Taylor, U.S. Bank, National Association, as Trustee for the Specialty Underwriting and Residential Finance Trust Mortgage Loan Asset-Backed Certificates Series 2006-BC3, Wieland Pools, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Crystal Ann Poole v. United States of America et al
as 2:2010cv04575
Respondent:
Jennifer Fong, Internal Revenue Service and United States of America
Petitioner:
Crystal Ann Poole
Poole v. United States of America et al
as 3:2010cv02668
Petitioner:
Crystal Ann Poole
Respondent:
United States of America, Internal Revenue Service, Jennifer Fong and others
Cause Of Action: 26 U.S.C. § 7609
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
