Cases 1 - 10 of 242
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
Wilmington Savings Fund Society, FSB v. DiPrima et al
as 3:2022cv00452
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY and Wilmington Savings Fund Society, FSB
Defendant:
Keith DiPrima, Jennifer DiPrima and United States of America Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1340 IRS: Custom Duties
Towd Point Mortgage Trust 2019-3, U.S. Bank National Association v. Mead et al
as 2:2021cv02497
Plaintiff:
Towd Point Mortgage Trust 2019-3, U.S. Bank National Association
Defendant:
Denise L. Mead, John Doe, Mary Doe and others
Cause Of Action: 28 U.S.C. § 1444
Hauer& Snover, P.C. v. United States of America, Internal Revenue Service et al
as 2:2021cv12230
Plaintiff:
Hauer& Snover, P.C.
Defendant:
United States of America, Internal Revenue Service, Fosta N. Toma, Amar Toma and others
Cause Of Action: 28 U.S.C. § 2410
DLJ Mortgage Capital, Inc. v. Stevens et al
as 1:2021cv00013
Defendant:
Sylvin Rodford Stevens, Rhea Renea Stevens, SF Carnegie, LLC and others
Plaintiff:
DLJ Mortgage Capital, Inc.
Cause Of Action: 28 U.S.C. § 1444
Oriental Bank v. Pereira
as 3:2021cv00001
Plaintiff:
Oriental Bank
Defendant:
Ashaky Pereira, Beverly Carr and United States of America - Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1332
PARK OF THE FOUR SEASONS, INC. v. SHAREEF et al
as 1:2019cv04114
Defendant:
DEUTSCHE BANK TRUST COMPANY AMERICAS, KHABIR A. SHAREEF, STATE OF INDIANA-DEPARTMENT OF REVENUE and others
Plaintiff:
PARK OF THE FOUR SEASONS, INC.
Cause Of Action: 28 U.S.C. § 1444
PeoplesBank v. Lamarche et al
as 3:2019cv30128
Defendant:
William Pauze, Charles F Lamarche, United States of America Internal Revenue Service and others
Plaintiff:
PeoplesBank
Cantu v. Colonial Savings et al
as 7:2019cv00287
3Rd Party Plaintiff:
Colonial Savings
Plaintiff:
Alberto Cantu
3Rd Party Defendant:
Claudia Cantu, Alberto Jr Cantu, United States of America - Internal Revenue Service c/o Ryan K. Patrick, U.S Attorney and others
Defendant:
David R Karle
Cause Of Action: 28 U.S.C. § 1331
REAL SILK LOFTS CO-OWNERS ASSOCIATION, INC. v. NZARA et al
as 1:2019cv02400
Defendant:
STATE OF INDIANA DEPARTMENT OF REVENUE, UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE, TAFADZWA NZARA and others
Plaintiff:
REAL SILK LOFTS CO-OWNERS ASSOCIATION, INC.
Cause Of Action: 28 U.S.C. § 1444
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