Cases 1 - 10 of 88
TD Bank, N.A., v. Thornby et al
as 1:2025cv10164
Plaintiff:
TD Bank, N.A.
Defendant:
Kenneth C Thornby, Town of Newton Treasury Department, Town of Newton Water & Sewer and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
NewRez LLC v. Ancona et al
as 1:2025cv20050
Plaintiff:
NewRez LLC d/b/a Shellpoint Mortgage Servicing
Defendant:
Unknown Spouse of Vincent Ancona, United States of America, Department of Treasury- Internal Revenue Service, Vincent Ancona and others
Cause Of Action: 28 U.S.C. § 2410 Actions affecting property on which USA had lien
RUTHERFORD v. UNITED STATES OF AMERICA, DEPARTMENT OF TREASURY, INTERNAL REVENUE SERVICE
as 1:2024cv09224
Defendant:
UNITED STATES OF AMERICA, DEPARTMENT OF TREASURY, INTERNAL REVENUE SERVICE
Plaintiff:
DORIS RUTHERFORD
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
RUTHERFORD v. UNITED STATES OF AMERICA, DEPARTMENT OF TREASURY, INTERNAL REVENUE SERVICE
as 3:2024cv09224
Defendant:
UNITED STATES OF AMERICA, DEPARTMENT OF TREASURY, INTERNAL REVENUE SERVICE
Plaintiff:
DORIS RUTHERFORD
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Storey v. United States of America Department of Treasury Internal Revenue Service et al
as 1:2024cv00989
Defendant:
United States of America Department of Treasury Internal Revenue Service doing business as IRS Agent Lu H. Jimenez and Deputy Assistant Attorney General doing business as David A. Hubbert
Plaintiff:
Luke Carlson Storey
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
NEWREZ LLC v. MORNEAU
as 1:2024cv00101
Plaintiff:
NEWREZ LLC doing business as SHELLPOINT MORTGAGE SERVICING
Defendant:
CLIFFORD R MORNEAU
Interested Party:
UNITED STATES OF AMERICA, UNIVERSITY CREDIT UNION, SCARLETT DAVIS and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
T.D. Bank, N.A. v. Arnowitz et al
as 4:2024cv40041
Defendant:
Jerrold N. Arnowitz, Maria Kelleghan, Jerrold Arnowitz and others
Plaintiff:
T.D. Bank, N.A. and MetroWest Bank
Poole v. United States of America
as 3:2024cv00091
Plaintiff:
Claire A Poole
Defendant:
United States of America, Department of Treasury, Internal Revenue Service and United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Clemmons v. United States of America (JRG1)
as 1:2024cv00046
Plaintiff:
Gerald Lee Clemmons
Defendant:
United States of America, Department of Treasury, Internal Revenue Service and United States of America
Cause Of Action: 26 U.S.C. § 6532 IRS: Refund of Tax Penalty
TVC Funding IV REO, LLC v. United States of America, Department of Treasury Internal Revenue Service et al
as 4:2024cv00169
Plaintiff:
TVC Funding IV REO, LLC
Defendant:
United States of America, Department of Treasury Internal Revenue Service and Lakeside Island Maintenance Association
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