Cases 1 - 10 of 29
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
CASE NUMBER NOT USED
as 1:2023cv01690
Plaintiff:
AARON GREENSPAN and NO PARTY
Defendant:
EXECUTIVE OFFICE FOR UNITES STATES ATTORNEYS, U.S. DEPARTMENT OF STATE, FEDERAL BUREAU OF INVESTIGATION and others
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
GREENSPAN v. EXECUTIVE OFFICE FOR U.S. ATTORNEYS et al
as 1:2023cv01816
Plaintiff:
AARON GREENSPAN
Defendant:
EXECUTIVE OFFICE FOR U.S. ATTORNEY'S, U.S. DEPARTMENT OF STATE, FEDERAL BUREAU OF INVESTIGATION and others
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Aldridge Pite, LLP v. U.S. Department of Treasury, et al
as 4:2023cv00307
Plaintiff:
Aldridge Pite, LLP
Defendant:
U.S. Department of the Treasury Internal Revenue Service, 801 Chapel Hill Land Trust, Trey Cooke, Trustee and U.S. Department of Treasury
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
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
Plaintiff v. Defendant
as 0:2021cv60976
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0451
Goldberger v. U.S. Department of the Treasury Internal Revenue Service
as 1:2021cv00199
Plaintiff:
Albert J Goldberger
Defendant:
U.S. Department of the Treasury Internal Revenue Service
Cause Of Action: 42 U.S.C. § 1983
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
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