Cases 1 - 10 of 470
Barrett Daffin Frappier Treder and Weiss, LLP v. The Bank of New York Mellon et al
as 2:2024cv01844
Plaintiff:
Barrett Daffin Frappier Treder & Weiss, LLP
Defendant:
The Bank of New York Mellon as Trustee for CWABS, Inc. Asset-Backed Certificates, Series 2006-8, American Surety Company;, State of California Franchise Tax Board; and others
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
American Bank of Oklahoma v. Hayes et al
as 4:2024cv00094
Plaintiff:
American Bank of Oklahoma
Defendant:
Steven Lee Hayes, Sr, United States of America Internal Revenue Service, State of Oklahoma and others
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Plaintiff v. Defendant
as 4:2024cv00070
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Alizadeh et al v. Citibank USA NA et al
as 2:2024at00112
Plaintiff:
Parvaneh Alizadeh and Parva Property Management LLC
Defendant:
Citibank USA NA and United States of America, Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Gary William Frahm v. United State of America - Internal Revenue Service et al
as 8:2023cv02334
Petitioner:
Gary William Frahm
Respondent:
United State of America - Internal Revenue Service and Daniel Werfel
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Wilmington Savings Fund Society, FSB v. Budd et al
as 4:2023cv40174
Plaintiff:
Wilmington Savings Fund Society, FSB, D/B/A Christiana Trust, Not Individually But as Trustee for Pretium Motgage Acquisition Trust and Wilmington Savings Fund Society, FSB doing business as Christiana Trust, Not Individually But as Trustee for Pretium Motgage Acquisition Trust
Defendant:
Alan P. Budd, Deborah J. Budd, Countrywide Home Loans, Inc. and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Campbell et al v. The Noel U. Boynes, Sr. and Bernice C. Boynes Joint Living Trust et al
as 3:2023cv00051
Plaintiff:
John Campbell and Jennifer Campbell
Defendant:
The Noel U. Boynes, Sr. and Bernice C. Boynes Joint Living Trust, Cheryl A. Boynes-Jackson, Michael A. Jackson, Sr. and others
Cross Defendant:
Noel U. Boynes, Sr.
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
Courchevel 1850 LLC v. Koznitz I LLC
as 23-7263
Plaintiff / Appellee:
COURCHEVEL 1850 LLC
Defendant:
MOHAMED ALAM, UNITED STATES OF AMERICA, (Internal Revenue Service), NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE and others
Defendant / Appellant:
KOZNITZ I LLC
James v. United States of America, Internal Revenue Service et al
as 4:2023mc80236
Petitioner:
LARRY T. JAMES
Defendant:
UNITED STATES OF AMERICA and INTERNAL REVENUE SERVICE.
Respondent:
United States of America, Internal Revenue Service and U.S. Bank National Association
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
United States of America (IRS) v. Jairo Restrepo et al
as 4:2023cv03166
Defendant:
Jairo Restrepo, American Express National Bank, Luxottica USA dba Oliver Peoples, Inc. and others
Intervenor Defendant:
United States of America (Internal Revenue Service)
Interpleader:
Comerica Bank
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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