Cases 31 - 40 of 5,386
Windward Bora, LLC v. Guevara et al
as 2:2024cv02316
Plaintiff:
Windward Bora, LLC
Defendant:
Manuel Guevara, Clerk of the Suffolk County Traffic and Parking Violations Agency, Town of Brookhaven Tax Collector and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
RKB Global Tax, LLC et al. v. Summer, et al.
as 1:2024cv00136
Defendant:
Ohana Acres, LLC, Darcy Lee Summer individually doing business as Hawaiian Muzik Factory, Mohala Ke Ola Management, LLC and others
Plaintiff:
RKB Global Tax, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
H&R Block Inc. et al v. Himes et al
as 4:2024cv00198
Plaintiff:
H&R Block Inc., HRB Digital LLC and HRB Tax Group, Inc.
Defendant:
Jay L. Himes, Lina M. Khan, Rebecca Kelly Slaughter and others
Cause Of Action: 28 U.S.C. § 2201 Injunction
United States of America v. Moreno et al
as 2:2024cv00538
Plaintiff:
United States of America
Defendant:
Michel Moreno and Awesome Tax LLC
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Yero et al
as 2:2024cv00539
Plaintiff:
United States of America
Defendant:
Carlos Roberto Yero and Travel All The World doing business as CA Tax Services
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Jones, et al.
as 5:2024cv00285
Plaintiff:
United States of America (IRS)
Defendant:
Daniel L Jones, Nationstar Mortgage LLC d/b/a Mr. Cooper, VHS San Antonio Partners LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Kinchen et al
as 2:2024cv00665
Plaintiff:
United States of America
Defendant:
Cheryl L. Kinchen and Beyond Blessed Tax Service, LLC
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
U.S. Bank National Association, as Trustee for the Holders of the First Franklin Mortgage Loan Trust 2006-FF10 Mortgage Pass-Through Certificates, Series 2006-FF10 v. Arch Mortgage Assurance Company et al
as 4:2024cv40042
Plaintiff:
U.S. Bank National Association, as Trustee for the Holders of the First Franklin Mortgage Loan Trust 2006-FF10 Mortgage Pass-Through Certificates, Series 2006-FF10
Defendant:
Arch Mortgage Assurance Company, Heirs, Devisees, and Legal Representatives of the Estate of Gordon R. Terry, Heather Terry and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Marner et al v. U.S. Department of the Air Force et al
as 3:2024cv00502
Plaintiff:
Zachary Marner, Nevaeh Marner, Robert Shelder, Jr. and others
Defendant:
U.S. Department of the Air Force, Tom Ryan, Brittany Bates and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Morales v. The City of New York et al
as 1:2024cv01866
Plaintiff:
Manuel J. Morales
Defendant:
The City of New York, Mayor of the City of New York Eric Adams, Brooklyn District Attorney Eric Gonzalez, Esq. and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
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