Cases 1 - 10 of 586
Kazen et al. v. United States of America Internal Revenue Service
as 1:2025cv01284
Plaintiff:
Irving J. Kazen and Bluma Kazen
Defendant:
United States of America Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Reynolds et al v. United States of America (Internal Revenue Service)
as 2:2025cv03447
Plaintiff:
Amanda Reynolds
Defendant:
United States of America (Internal Revenue Service)
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Bank of America, NA v. Public Administrator of Suffok County as Administrator of the Estate of Alice G. Zahnd et al
as 2:2025cv02729
Plaintiff:
Bank of America, NA
Defendant:
Public Administrator of Suffok County as Administrator of the Estate of Alice G. Zahnd, United States of America O/B/O Secretary of Housing and Urban Development, United States of America-Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Deutsche Bank National Trust Company v. Kitchen et al
as 1:2025cv02680
Plaintiff:
Deutsche Bank National Trust Company, as Trustee for Argent Securities Inc., Asset-Backed Pass-Through Certificates, Series 2006-W3
Defendant:
Octavia Kitchen, Sustainable Neighborhoods LLC, New York City Environmental Control Board and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Wells Fargo Bank, N.A. v. Alter et al
as 1:2025cv00526
Defendant:
Lysandra Alter, Bruce Alter, Lysandre D. Alter and others
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
PennyMac Loan Services, LLC v. State of Illinois Revenue Service et al
as 1:2025cv04301
Plaintiff:
PennyMac Loan Services, LLC
Defendant:
State of Illinois Revenue Service and United States of America Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
U.S. Bank National Association v. Senat et al
as 2:2025cv02184
Defendant:
Marie Senat, Marie F. Senat, United States of America Internal Revenue Service and others
Plaintiff:
U.S. BANK NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Deutsche Bank National Trust Company v. Simunyola et al
as 7:2025cv02928
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Kela Simunyola, Kylene Wong, Ligaya Simunyola and others
Cause Of Action: 28 U.S.C. § 1332 df Diversity-Contract Default
U.S. Bank National Association v. Negron et al
as 2:2025cv00698
Plaintiff:
U.S. Bank National Association
Defendant:
David Negron, Gloria L. Negron, Bethpage Federal Credit Union and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Deutsche Bank National v. Mohan et al
as 1:2025cv00362
Plaintiff:
Deutsche Bank National
Defendant:
Karamchand K Mohan, Basmatee Mohan, United States of America - Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
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