Cases 31 - 40 of 75
ROSE PRODUCTS, LLC v. UNITED STATES OF AMERICA, DEPARTMENT OF THE TREASURY, INTERNAL REVENUE SERVICE
as 3:2016cv00025
Plaintiff:
ROSE PRODUCTS, LLC
Defendant:
UNITED STATES OF AMERICA, DEPARTMENT OF THE TREASURY, INTERNAL REVENUE SERVICE
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Bank of New York Mellon v. O'Phelan et al
as 3:2016cv00008
Plaintiff:
The Bank of New York Mellon
Defendant:
Daniel Joseph O'Phelan , Ellen Julia O'Phelan, Department of Taxation - State of Hawaii and others
Cause Of Action: 28 U.S.C. § 1446
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
BEDROSIAN v. THE UNITED STATES OF AMERICA, DEPARTMENT OF THE TREASURY, INTERNAL REVENUE SERVICE
as 2:2015cv05853
Plaintiff:
ARTHUR BEDROSIAN
Defendant:
THE UNITED STATES OF AMERICA, DEPARTMENT OF THE TREASURY, INTERNAL REVENUE SERVICE
Cause Of Action: 28 U.S.C. § 1346
Halloran & Sage LLP v. UNITED STATES OF AMERICA (DEPARTMENT OF THE TREASURY, INTERNAL REVENUE SERVICE) et al
as 3:2015cv01529
Plaintiff:
Halloran & Sage LLP
Defendant:
UNITED STATES OF AMERICA (DEPARTMENT OF THE TREASURY, INTERNAL REVENUE SERVICE), William P. Loftus and Cindy L. Karen
Cause Of Action: 28 U.S.C. § 1331
U.S. Bank National Association v. Paladino III
as 9:2015cv80846
Defendant:
David C. Paladino III , David C. Paladino II, Ana Paladino and others
Plaintiff:
U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1331
U.S. Bank N.A., in its capacity as Trustee v. Roberts, III et al
as 4:2015cv01259
Plaintiff:
U.S. Bank N.A., in its capacity as Trustee
Defendant:
Caleb L. Roberts, III, Denova N. Roberts and The United States of America, Department of the Treasury, Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company, as Trustee v. Texas Property Tax Loans et al
as 4:2015cv00310
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Texas Property Tax Loans, LLC , JTL Real Estate, LLC , United States of America, Department of the Treasury, Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. Glover et al
as 3:2015cv00088
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
John Glover, Sr., Mary Glover and The United States of America, Department of the Treasury, Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1332
Mulberry Homes VI, LLC v. Gargiulo et al
as 2:2015cv01913
Defendant:
Citibank (South Dakota) N.A., Edward Corea, Constance Gargiulo and others
Plaintiff:
Mulberry Homes VI, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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