Cases 31 - 40 of 224
TD Bank, N.A. v. Arden-Smith et al
as 1:2022cv10728
Defendant:
Beverly Arden-Smith, Beverly E. Arden-Smith, United States of America Department of Treasury - Internal Revenue Service and others
Plaintiff:
TD Bank, N.A.
Interested Party:
Town of Arlington
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Action for Interplea
USA v. Edwin H. Zimmerman, et al
as 22-1730
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
EDWIN H. ZIMMERMAN, IN HIS PERSONAL CAPACITY AND AS TRUSTEE O THE SUNNY SIDE FAMILY TRUST, THE WEMER TRUST, AND THE HINKLEVILLE HOLDINGS TRUST and WILMER N. ZIMMERMAN
Defendant / Appellee:
ESTHER ZIMMERMAN, IN HER PERSONAL CAPACITY AND AS TRUSTEE OF THE SUNNY SIDE FAMILY TRUST, THE WEMER TRUST, AND THE HINKLEVILLE HOLDINGS TRUST, WEMER FAMILY TRUST, HINKLEVILLE HOLDINGS TRUST and others
Defendant:
ERLA SEIBEL, RUTH ANN BURKHOLDER, PENNSYLVANIA DEPARTMENT OF REVENUE and others
US v. Fusion Properties Management Group, Inc.
as 22-1242
Appellee:
UNITED STATES
Defendant:
KENDELL LANG, in his individual capacity, as personal representative of the Estate of Patricia Lang, and as trustee of the Cascade Professional Trust, CASCADE PROFESSIONAL TRUST, WHITE MEMORIAL MEDICAL CENTER and others
Defendant / Appellant:
FUSION PROPERTIES MANAGEMENT GROUP, INC., d/b/a Fusion Farms
Equity Trustees LLC v. United States of America, et al
as 3:2022cv00149
Plaintiff:
Equity Trustees, LLC
Defendant:
United States of America, Wallace E Townsend and Willette Joyner
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Recovery of IRS Tax
USA v. Precision Property Management, et al
as 22-35212
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
PRECISION PROPERTY MANAGEMENT CORPORATION
Defendant:
TKW LIMITED PARTNERSHIP, T&K WEATHERS LIMITED PARTNERSHIP, THOMAS WEATHERS and others
United States of America v. Weaver et al
as 4:2022cv00425
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
James D. Weaver, As Co-Trustee of the 1988 Cain Descendants Trust, Margaret W. Weaver, As Co-Trustee of the 1988 Cain Descendants Trust, James D. Weaver and others
Cause Of Action: 26 U.S.C. § 7405 Recovery of Overpayment of Taxes
Carr v. Noren et al
as 2:2022cv00115
Counter Defendant:
Tyler Carr and Taylor Noren
Defendant:
Wells Fargo NA, GreenPoint Mortgage Funding, Inc., Wells Fargo Bank, N.A. as Trustee for Harborview Mortgage Loan Trust 2006-10 and others
Cross Claimant:
Internal Revenue Service
Cross Defendant:
NWBF, LLC a Washington limited liability company formerly known as Isola Financial LLC and also doing business as Northwest Builders Finance, Isola Financial LLC and also doing business as Northwest Builders Finance, State of Washington Department of Social & Health Service Division of Child Support and others
Cause Of Action: 28 U.S.C. § 1444
United States of America v. August Bohanec et al
as 2:2021cv09727
Plaintiff:
United States of America
Defendant:
August Bohanec, Maria F. Bohanec, August Bohanec and Maria F. Bohanec, Individually, and as Trustees of the Bohanec Family Trust Dated May 13, 1999 and others
Cause Of Action: 26 U.S.C. § 7401
United States v. Simones, et al
as 21-2110
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
JAMES M. SIMONES, individually and as Trustee of the Ancient of Days Trust
Defendant:
JO ANN HARTMAN STOCKTON, as Trustee of the Ancient of Days Trust, BROOKY STOCKTON, as Trustee of the Ancient of Days Trust and ADELINA MONNET
United States of America v. Mendez et al
as 8:2021cv02218
Plaintiff:
United States of America
Defendant:
Hector Mendez, Miriam Mendez, individually and Miriam Mendez, as Trustee of MMM Family Trust
Cause Of Action: 26 U.S.C. § 7405
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