Cases 1 - 10 of 27
Lakeview Loan Servicing, LLC v. Francois et al
as 1:2024cv20826
Plaintiff:
Lakeview Loan Servicing, LLC
Defendant:
Lewis Steve Francois, Judith Francois, United States of America-Department of Housing and Urban Development and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Leeds v. United States of America
as 1:2024cv00075
Plaintiff:
Patricia A. Leeds
Defendant:
United States of America Department of the Treasury Internal Revenue Service and United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America upon the relation and for the use of the Tennessee Valley Authority v. Tree-Removal Rights With Respect to Land in DeSoto County, Mississippi et al
as 3:2022cv00085
Plaintiff:
United States of America upon the relation and for the use of the Tennessee Valley Authority
Defendant:
Tree-Removal Rights With Respect to Land in DeSoto County, Mississippi, Bradley K. Little and United States of America, Department of the Treasury, Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1358 Land Condemnation
US BANK TRUST NATIONAL ASSOCIATION NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS OWNER TRUSTEE FOR VRMTG ASSET TRUST v. TENPENNY et al
as 2:2022cv00034
Defendant:
LUZ ESMERELDA TENPENNY, LUZ E ESMERELDA, ESMERELDA TENPENNY and others
Plaintiff:
US BANK TRUST NATIONAL ASSOCIATION NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS OWNER TRUSTEE FOR VRMTG ASSET TRUST
Interested Party:
TD BANKNORTH NA, STATE OF MAINE, MAINE REVENUE SERVICES, UNITED STATES OF AMERICA DEPARTMENT OF THE TREASURY - INTERNAL REVENUE SERVICE and others
Cause Of Action: 28 U.S.C. § 1444
Adair Holdings. LLC v. United States of America et al
as 3:2021cv00175
Defendant:
Department of the Treasury, Internal Revenue Service, United States of America and United States of America, Department of the Treasury, Internal Revenue Service
Plaintiff:
Adair Holdings, LLC
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
United States of America upon the relation and for the use of the Tennessee Valley Authority v. An Easement and Right-of-Way over 4.65 acres of land, more or less, in Panola County, Mississippi et al
as 3:2018cv00150
Defendant:
Michael S. MacInnis, United States of America, Department of the Treasury, Internal Revenue Service, Dennis Welch and others
Plaintiff:
United States of America upon the relation and for the use of the Tennessee Valley Authority
Cause Of Action: 28 U.S.C. § 1358
Bank of the Ozarks v. Valenzuela et al
as 5:2017cv00215
Plaintiff:
Bank of the Ozarks
Defendant:
Randy Valenzuela, Virginia Valenzuela, Melissa Properties, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
CRC-IL, LLC v. Fisher et al
as 1:2017cv08377
Plaintiff:
CRC-IL, LLC
Defendant:
James H. Fisher, City Of Chicago, Capital One Bank and others
Cause Of Action: 28 U.S.C. § 1442
Jackson v. Wellington & Associates, LLC et al
as 1:2016cv04101
Plaintiff:
Theodore Jackson
Defendant:
Wellington & Associates, LLC , PHH Mortgage Corporation , Lynette T. Riley and others
Cause Of Action: 28 U.S.C. § 1335
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