Cases 1 - 10 of 575
Deutsche Bank National Trust Company v. Freemantle-Smith et al
as 1:2024cv08007
Defendant:
United States of America - Internal Revenue Service, New York State Department of Taxation and Finance, New York City Environmental Control Board and others
Plaintiff:
Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
In the Matter of the Tax Indebtedness of: Hank Risan et al
as 5:2024mc80275
Creditor:
United States of America, Internal Revenue Service
Debtor:
In the Matter of the Tax Indebtedness of: Hank Risan
Cause Of Action: Civil Miscellaneous Case
Deutsche Bank National Trust Company, as Indenture Trustee for American Home Mortgage Investment Trust 05-00002, v. Bensimon et al
as 1:2024cv07581
Defendant:
Chaya Levy, New York City Transit Adjudication Bureau, John Doe #1 through John Doe #12 and others
Plaintiff:
Deutsche Bank National Trust Company, as Indenture Trustee for American Home Mortgage Investment Trust 2005-2,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Fox v. THE UNITED STATES OF AMERICA INTERNAL REVENUE SERVICE
as 1:2024cv24130
Defendant:
THE UNITED STATES OF AMERICA INTERNAL REVENUE SERVICE
Plaintiff:
Leslie B. Fox
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Fox v. THE UNITED STATES OF AMERICA
as 1:2024cv24132
Plaintiff:
Leslie B Fox
Defendant:
THE UNITED STATES OF AMERICA INTERNAL REVENUE SERVICE
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
(PS) Yahne v. USA IRS et al
as 2:2024cv02813
Defendant:
California Franchise Tax Board Doing business as Ashleigh Unit 622, Deputy Assistant Attorney General Doing business as David A Hubbert and United States of America Internal Revenue Service
Plaintiff:
Scott Gene Yahne
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Wells Fargo Bank, National Association v. Kamen et al
as 2:2024cv07048
Defendant:
DONE RIGHT REMODELING INC., NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE, CLERK OF THE SUFFOLK COUNTY TRAFFIC & PARKING VIOLATIONS AGENCY and others
Plaintiff:
Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Carrington Mortgage Services, LLC v. The Heirs, Devisees and Legal Representatives of the Estate of Kathryn G. Lounge et al
as 1:2024cv12178
Defendant:
Commonwealth of Massachusetts - Department of Revenue, United States of America - Internal Revenue Service, Denice Brine and others
Plaintiff:
Carrington Mortgage Services, LLC
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
Deutsche Bank National Trust Company v. Melvin et al
as 7:2024cv06145
Defendant:
UNITED STATES OF AMERICA - INTERNAL REVENUE SERVICE, NEW YORK CITY PARKING VIOLATIONS BUREAU, NEW YORK CITY ENVIRONMENTAL CONTROL BOARD and others
Plaintiff:
Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
One United Bank v. Antenneh et al
as 1:2024cv11889
Defendant:
United States of America - Internal Revenue Service, Commonwealth of Massachusetts - Department of Health, Lulit A. Finnegan and others
Plaintiff:
One United Bank
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
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