Cases 1 - 10 of 58
Timothy Best v. Department of the Treasury
as 23-2215
Plaintiff / Appellant:
TIMOTHY DEAN BEST
Defendant / Appellee:
UNITED STATES DEPARTMENT OF TREASURY, INTERNAL REVENUE SERVICE, DEPARTMENT OF THE TREASURY and INTERNAL REVENUE SERVICE
Douglas Symmes, Jr. v. U.S. Department of Treasury
as 23-3452
Plaintiff / Appellant:
Douglas Roy Symmes, Jr.
Defendant / Appellee:
United States Department of Treasury, Internal Revenue Service
HomeTown Bank v. United States Department of Treasury - Internal Revenue Service et al
as 0:2023cv02516
Plaintiff:
HomeTown Bank
Defendant:
United States Department of Treasury - Internal Revenue Service, Nathan Staples Estate, Nathan Staples and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Woodbury Green Condominium Association, Inc. v. Orchard Living View, Inc. et al
as 2:2020cv10528
Defendant:
United States Department of Treasury-Internal Revenue Service, Orchard Living View, Inc. and State of Michigan Department of Treasury
Plaintiff:
Woodbury Green Condominium Association, Inc.
Cause Of Action: 28 U.S.C. § 1444
PNC Bank, National Association v. Donald Moss Corporation, Inc. et al
as 9:2019cv81715
Defendant:
State of Florida, Donald Moss Corporation, Inc., Lynda H. Moss and others
Plaintiff:
PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1441
DAY v. UNITED STATES DEPARTMENT OF TREASURY, INTERNAL REVENUE SERVICE
as 1:2019cv03467
Plaintiff:
ROGER CHARLES DAY, JR.
Defendant:
UNITED STATES DEPARTMENT OF TREASURY, INTERNAL REVENUE SERVICE
Cause Of Action: 05 U.S.C. § 552
LIPPITZ v. UNITED STATES DEPARTMENT OF TREASURY/INTERNAL REVENUE SERVICE et al
as 1:2018cv03567
Plaintiff:
Richard A. Lippitz, Trustee of the Richard A. Lippitz Trust and RICHARD A. LIPPITZ
Defendant:
United States Department of Treasury/Internal Revenue Service, UNITED STATES DEPARTMENT OF JUSTICE and STATEWIDE CREDIT ASSOCIATION
Cause Of Action: 28 U.S.C. § 1444
HSBC Bank v. Ochoa et al
as 3:2018cv00371
Defendant:
Estate of Frank Ochoa, Collection Service Of Nevada, United States Department of Treasury, Internal Revenue Service and others
Plaintiff:
HSBC Bank
Cause Of Action: 28 U.S.C. § 1441
JPMorgan Chase Bank, N.A. v. Santiago et al
as 8:2018cv01605
Defendant:
Unknown Tenant #2, Harrison Square Association, Inc., Any and All Unknown Parties Claiming a Right or Interest in the Subject Property and others
Plaintiff:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
AULBACH v. MILLER et al
as 4:2018cv00095
Plaintiff:
STEVEN W. AULBACH
Defendant:
CHRISTY MILLER, SHELA ANN MILLER, THE UNITED STATES DEPARTMENT OF TREASURY-INTERNAL REVENUE SERVICE and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
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