Cases 1 - 9 of 9
U.S. Bank National Association v. Rivabem et al
as 1:2024cv20441
Plaintiff:
U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE OF J.P. MORGAN ALTERNATIVE LOAN TRUST 2006-S4, MORTGAGE PASS-THROUGH CERTIFICATES and U.S. Bank National Association
Defendant:
Fernando V. Rivabem, Liset Rivabem, U.S. Department of The Treasury - Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Lycaste LLC v. Hernandez et al
as 4:2023cv00862
Plaintiff:
Lycaste LLC
Defendant:
Stephen G. Hernandez a/k/a Stephen Hernandez, U.S. Department of the Treasury - Internal Revenue Service, Stephen G. Hernandez and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Pale Horse Realty LLC v. Bezio et al
as 1:2022cv11710
Plaintiff:
Pale Horse Realty LLC
Defendant:
Christine A. Bezio, Douglas G. Bezio, U.S. Bank National Association and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Pale Horse Realty, LLC v. Bezio et al
as 1:2022cv11705
Plaintiff:
Pale Horse Realty, LLC
Defendant:
Christine A. Bezio, Douglas G. Bezio, U.S. Bank National Association, not in its Individual Capacity but Solely as Trustee for The RMAC Trust, Series 2016-CTT and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Palazzo Del Sol/Della Luna at Fisher Island Condominium Association, Inc. v. Planet 2 Reaching, Inc. et al
as 1:2022cv21205
Plaintiff:
PALAZZO DEL SOL/DELLA LUNA AT FISHER ISLAND CONDOMINIUM ASSOCIATION, INC.
Defendant:
Planet 2 Reaching, Inc., Casa Express Corp and U.S. Department of The Treasury, Office of Foreign Assets Control
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
PennEast Pipeline Company, LLC v. A PERMANENT EASEMENT OF 0.49 ACRE + AND A TEMPORARY EASEMENT OF 0.63 ACRE + IN TOWAMENSING TOWNSHIP, CARBON COUNTY, PENNSYLVANIA, TAX PARCEL NO. 16D-56-A27 et al
as 3:2018cv00277
Plaintiff:
PennEast Pipeline Company, LLC
Defendant:
A PERMANENT EASEMENT OF 0.49 ACRE/- AND A TEMPORARY EASEMENT OF 0.63 ACRE /- IN TOWAMENSING TOWNSHIP, CARBON COUNTY, PENNSYLVANIA, TAX PARCEL NO. 16D-56-A27 , BEDRETTIN ANGUN , U.S. DEPARTMENT OF THE TREASURY - INTERNAL REVENUE SERVICE and others
Cause Of Action: 15 U.S.C. § 717
Salten v. United States of America et al
as 2:2015cv04066
Defendant:
Goshen Mortgage LLC., Department of Justice (DOJ), Jane Doe and others
Plaintiff:
Howard Salten
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Louis H Mages et al v. Countrywide Home Loans, Inc. et al
as 2:2011cv01709
Defendant:
Bank of America Corporation, Citizens Business Bank, Conejo Capital Partners, LLC and others
Plaintiff:
Louis H Mages and Patricia A Mages
Williams et al v. Geithner et al
as 0:2009cv01959
Plaintiff:
Nichole Williams, Nichole Williams, Nichole Williams and others
Defendant:
Timothy F. Geithner, Timothy F. Geithner, U.S. Department of the Treasury and others
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
Type:
Real Property
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