Cases 1 - 10 of 11
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
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
Bank of America, N.A. v. Turner et al
as 1:2019cv11290
Interested Party:
United States of America Department of Housing and Urban Development
Defendant:
Estate of David R. Turner, Peggy C. Turner, Commonwealth of Massachusetts Commissioner of Revenue and others
Plaintiff:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1335
Board of Trustees of Mosley Park Condominium Trust v. Oliveira et al
as 1:2018cv11137
Plaintiff:
Board of Trustees of Mosley Park Condominium Trust
Defendant:
Carrie K. Oliveira and United States of America (Internal Revenue Service)
Cause Of Action: 28 U.S.C. § 1441
Deutsche Bank National Trust Company v. Massachusetts Department of Revenue et al
as 1:2016cv11192
Defendant:
Massachusetts Department of Revenue, United States of America Internal Revenue Service , Advantage Assets Inc. and others
Plaintiff:
Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1442
The Bank of Canton v. Oliver et al
as 1:2016cv10815
Plaintiff:
The Bank of Canton
Defendant:
Milton M. Oliver, Joan N. Oliver, Commonwealth of Massachusetts Department of Revenue and others
Cause Of Action: 28 U.S.C. § 1442
In Re Motion to Enforce IRS Summon
as 3:2015mc93012
Respondent:
Eric J Remschneider
Petitioner:
United States of America (Internal Revenue Service)
Eastern Bank v. Fields et al
as 1:2013cv12365
Plaintiff:
Eastern Bank
Defendant:
Randy D. Fields, United States of America-Internal Revenue Service , Fenmore Condominium Trust and others
Cause Of Action: 28 U.S.C. § 1441
TD Bank, N.A. v. Dyer et al
as 1:2012cv12104
Plaintiff:
TD Bank, N.A.
Defendant:
Dennis M Dyer, Mary K Dyer, William H Goldberg and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Commonwealth of Massachusetts (Department of Revenue) et al v. Couto's Realty Investment Company II, LLC et al
as 1:2010cv10891
Plaintiff:
Commonwealth of Massachusetts (Department of Revenue)
Defendant:
Couto's Realty Investment Company II, LLC and Sovereign Bank
Intervenor_plaintiff:
United States of America (Internal Revenue Service)
Cause Of Action: 26 U.S.C. § 7403
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