Cases 11 - 20 of 247
The Estate of Vincenzo Sandonato v. The United State of America
as 1:2023cv00304
Plaintiff:
The Estate of Vincenzo Sandonato, by and through Rita L. Mayo, Co-Trustee of the Vincent Sandonato Trust and The Estate of Vincenzo Sandonato
Defendant:
The United State of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
PHH Mortgage Corporation v. Fontes et al
as 1:2023cv11152
Defendant:
Corey Fontes, Corey Michael Williams, Linda Williams and others
Plaintiff:
PHH Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Action for Interplea
United States of America v. Pacheco
as 3:2023cv01251
Plaintiff:
United States and United States of America
Defendant:
Orville Pacheco and Orville Pacheco-Quiones
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Federal National Mortgage Association v. Gookin et al
as 1:2023cv00248
Plaintiff:
Federal National Mortgage Association
Defendant:
John D. Gookin, Midland Credit Management, Inc., United States of America and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Kaufold v. Gookin et al
as 1:2023cv00247
Plaintiff:
Sheila M. Kaufold
Defendant:
John D. Gookin, Midland Credit Management, Inc. and United States of America
Interpleader:
Federal National Mortgage Association
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Federal National Mortgage Association v. Ascani et al
as 1:2023cv00181
Plaintiff:
Federal National Mortgage Association
Defendant:
Steven D. Ascani, Hidden Lake Association, United States of America, Department of the Treasury -- Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
JENKINS v. UNITED STATES et al
as 1:2023cv00031
Plaintiff:
Gary V. Jenkins
Defendant:
United Stated of America, International Association of Fire Fighters, State of Rhode Island and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Grossman v. The United States of America
as 4:2023cv40006
Plaintiff:
Howard Grossman
Defendant:
The United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Clinton Savings Bank v. Capital One Bank, (USA), N.A. et al
as 4:2022cv40150
Plaintiff:
Clinton Savings Bank
Defendant:
Capital One Bank, (USA), N.A., United States of America, NPA Associates, LLC and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Rockland Trust Company v. UNITED STATES OF AMERICA et al
as 1:2022cv11953
Plaintiff:
Rockland Trust Company
Defendant:
UNITED STATES OF AMERICA, Ian M. Gopin, Candice Gopin and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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