Cases 1 - 10 of 10
U.S. Bank National Association as Trustee for Velocity Commercial Capital Loan Trust 2018-2 v. The Agency Realty Executives, LLC et al
as 2:2019cv11553
Defendant:
Fred Dabaja, Jane Doe, State of Michigan, Department of Treasury and others
Plaintiff:
U.S. Bank National Association as Trustee for Velocity Commercial Capital Loan Trust 2018-2
Cause Of Action: 28 U.S.C. § 1444
Covenant Bank, a Mississippi banking corporation v. Beruk Properties, Inc. et al
as 2:2015cv02807
Plaintiff:
Covenant Bank, a Mississippi banking corporation
Defendant:
Beruk Properties, Inc., T.J. Express, Inc., TJ Express, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
The Farmers National Bank of Danville v. Claunch Construction, LLC et al
as 5:2014cv00037
Plaintiff:
The Farmers National Bank of Danville
Defendant:
Claunch Construction, LLC , Ronnie Claunch , Lee M. Claunch and others
Cross_claimant:
Commonwealth of Kentucky Department of Revenue , Suburban Construction Services, LLC and United States Of America, Department Of The Treasury, Internal Revenue Service
Cross_defendant:
Doris Claunch , Lee M. Claunch , Ronnie Claunch and others
Counter_claimant:
United States Of America, Department Of The Treasury, Internal Revenue Service , Lee M. Claunch , Claunch Construction, LLC and others
Counter_defendant:
The Farmers National Bank of Danville
Cause Of Action: 28 U.S.C. § 1442
United States of America upon the relation and for the use of the Tennessee Valley Authority v. 1.31 Acres of Land, More or Less, in Lauderdale County, Tennessee et al
as 2:2012cv02845
Plaintiff:
United States of America upon the relation and for the use of the Tennessee Valley Authority
Defendant:
1.31 Acres of Land, More or Less, in Lauderdale County, Tennessee, Anita Sue Williams, David A. Williams and others
Cause Of Action: 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condem
Kloeber v. Montie's Resources, LLC et al
as 5:2011cv00313
Plaintiff:
David N. Kloeber, Jr.
Defendant:
Montie's Resources, LLC , Emlyn Coal Processing, LLC , Bart J. Montanari and others
Cross_claimant:
United States Of America, Department Of The Treasury, Internal Revenue Service and Commonwealth of Kentucky Division of Unemployment Insurance
Cross_defendant:
Emlyn Coal Processing, LLC , Commonwealth Of Kentucky, Corporation Section, Division Of Collections, Department Of Revenue, Bart J. Montanari and others
Counter_claimant:
United States Of America, Department Of The Treasury, Internal Revenue Service
Counter_defendant:
David N. Kloeber, Jr.
Cause Of Action: 28 U.S.C. § 1332
Nooh v. Recontrust Company, N.A. Substitute Trustee et al
as 2:2011cv02506
Plaintiff:
Abdul Nooh
Defendant:
Recontrust Company, N.A. Substitute Trustee, Mortgage Electronic Registration System, The CIT Group/Consumer Finance, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
BAC Home Loans Servicing, L.P. v. The United States of America Department of the Treasury, Internal Revenue Service
as 3:2009cv00415
Plaintiff:
BAC Home Loans Servicing, L.P.
Defendant:
The United States of America Department of the Treasury, Internal Revenue Service and The United States of America Department of the Treasury, Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Lyons Trading, LLC v. United States of America, Depa
as 08-5313
Petitioner - Appellant:
LYONS TRADING, LLC
Respondent - Appellee:
UNITED STATES OF AMERICA, DEPARTMENT OF THE TREASURY, INTERNAL REVENUE SERVICE
Tiberius Trading, LLC, et al v. IRS
as 08-1200
Petitioner - Appellant:
TIBERIUS TRADING, LLC, AURELIUS FUND, LLC, OFENPASS FUND, LLC and others
Respondent - Appellee:
INTERNAL REVENUE SERVICE, named as United States of America, Department of the Treasury-Internal Revenue Service
Lyons Trading, LLC v. United States of America, Department of the Treasury - Internal Revenue Service
as 3:2007mc00013
Petitioner:
Lyons Trading, LLC and Lyons Trading, LLC
Respondent:
United States of America, Department of the Treasury - Internal Revenue Service
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