Cases 11 - 20 of 29
United States of America v. Lyon et al
as 0:2017cv00277
Plaintiff:
United States of America
Defendant:
Thomas H. Lyon, Lyon Family LLLP, Cavalry SPV 1 LLC and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Delano
as 2:2016cv06209
Defendant:
Edward Delano, New York State Department of Taxation and Finance, Town of Islip and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Besozzi et al
as 1:2016cv11242
Plaintiff:
United States of America
Defendant:
Edward C. Besozzi, Kenneth G. Ouellette, Trustees of the Huntington Wood Condominium Trust and others
Cause Of Action: 26 U.S.C. § 7403
United States of America, et al v. U.S. Bank National Association
as 15-2550
Plaintiff - Appellee:
United States of America
Defendant:
Josh P. Tolin, Kimberly L. Tolin, Ocwen Loan Servicing, LLC and others
Defendant - Appellee:
Missouri Department of Revenue
Intervenor Defendant - Appellant:
U.S. Bank National Association as Trustee, under Pooling and Servicing Agreement dated as of September 1, 2006 MASTR Asset Backed Securities Trust 2006-NC2 Mortgage Pass Through Certificates Series 200
United States of America, et al v. U.S. Bank National Association
as 15-1943
Plaintiff - Appellee:
United States of America
Defendant:
Josh P. Tolin, Kimberly L. Tolin, Ocwen Loan Servicing, LLC and others
Defendant - Appellee:
Missouri Department of Revenue
Intervenor Defendant - Appellant:
U.S. Bank National Association as Trustee, under Pooling and Servicing Agreement dated as of September 1, 2006 MASTR Asset Backed Securities Trust 2006-NC2 Mortgage Pass Through Certificates Series 200
Hammond v. Correa et al
as 2:2015cv00250
Defendant:
Ahern Rentals, Inc., Colorado Electric Supply, Gilbert Correa and others
Plaintiff:
M. Darin Hammond
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
U.S. Bank National Association v. Bickford et al
as 1:2013cv00294
Defendant:
Harry John Bickford and US Department of Treasury, Internal Revenue Service
Plaintiff:
U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Title
U.S. Bank, National Association v. Dunworth et al
as 8:2013cv01048
Plaintiff:
U.S. Bank, National Association
Defendant:
Arthur Dunworth, Deborah Abt, United States of America, Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
National Union Fire Insurance Company of Pittsburgh, PA v. Internal Revenue Service, et al
as 3:2012cv01016
Plaintiff:
National Union Fire Insurance Company of Pittsburgh, PA
Defendant:
Internal Revenue Service , State of California Employment Development Department, U.S. Bank National Association and others
Cause Of Action: 28 U.S.C. § 1441
UNITED STATES OF AMERICA v. SMITH et al
as 3:2012cv00026
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MAHLON JACKSON SMITH, JR, Angela M. Smith, GEORGE W SMITH and others
Cause Of Action: 26 U.S.C. § 7402
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