Cases 1 - 10 of 55
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
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
GRIDER v. COLUMBIA INSURANCE COMPANY
as 1:2022cv01520
Plaintiff:
KARI GRIDER
Defendant:
COLUMBIA INSURANCE COMPANY and REESE BOWEN
Interested Party:
UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Towd Point Mtge. Trust 2019-3, U.S. Bank National v. Mead, et al
as 21-3211
Plaintiff / Appellee:
TOWD POINT MORTGAGE TRUST 2019-3, U.S. BANK NATIONAL ASSOCIATION, as Indenture Trustee
Defendant / Appellant:
DENISE L. MEAD
Defendant:
JOHN DOE, Tenant/Occupant, MARY DOE, Tenant/Occupant, UNKNOWN SPOUSE, if any, of Denise L. Mead and others
Plaintiff v. Defendant
as 21-35368
Plaintiff / Appellant:
Plaintiff v. Defendant
Defendant / Appellee:
Plaintiff v. Defendant
21st Mortgage Corporation v. Eskanos et al
as 1:2021cv21047
Plaintiff:
21st Mortgage Corporation
Defendant:
Washington Mutual Bank doing business as JPMorgan Chase Bank, USA Small Business Administration, Ami Eskanos and others
Counter Defendant:
FDIC as Receiver for Washington Mutual Bank, Knoxville 2012 Trust and Christiana Trust, a Division of Wilmington Savings Fund Society, FSB
Counter Claimant:
Christiana Trust, A Division of Wilmington Savings Fund Society
Cause Of Action: 28 U.S.C. § 1441
JetPay v. USA
as 21-10131
Plaintiff / Appellant:
JetPay Corporation
Defendant / Appellee:
Internal Revenue Service and United States of America, Internal Revenue Service
Hunter v. Sterling Mortgage and Investment Company et al
as 2:2019cv13814
Defendant:
Sterling Mortgage and Investment Company and United States of America - Internal Revenue Service
Plaintiff:
Charles R. Hunter
Cause Of Action: 28 U.S.C. § 1340
Andrea Byers v. IRS
as 19-1893
Petitioner / Appellant:
ANDREA BYERS
Respondent / Appellee:
UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE and U.S. DEPARTMENT OF TREASURY-INTERNAL REVENUE SERVICE
Pembroke Pines RLL Holding Corp. v. Broward County et al
as 0:2019cv61220
Plaintiff:
Pembroke Pines RLL Holding Corp. and Robert Lennon
Defendant:
Broward County Clerk of Court and United States of America, Internal Revenue Service
3Rd Party Defendant:
Internal Revenue Service and Estate of Mildred R. Lennon
3Rd Party Plaintiff:
Broward County
Cause Of Action: 28 U.S.C. § 1441
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