Cases 11 - 20 of 58
Equivest Financial, LLC v. Roberts et al
as 2:2017cv00787
Plaintiff:
Equivest Financial, LLC
Defendant:
Sylvia J. Roberts, James M. Roberts, United States Department of Treasury, Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 2410
Smith v. Department of Treasury/Internal Revenue Service
as 3:2017cv05394
Plaintiff:
Martin D Smith
Defendant:
United States Department of Treasury, Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422
First Farmers Bank & Trust v. PulverDryer USA, LLC et al
as 1:2017cv00741
Plaintiff:
First Farmers Bank & Trust
Defendant:
PulverDryer USA, LLC, CTC Property Holdings, LLC, Levi New and others
Cause Of Action: 28 U.S.C. § 1444
River Valley Bank v. Rudy's On Merritt, Inc. et al
as 2:2016cv00193
Plaintiff:
River Valley Bank
Defendant:
Rudy's On Merritt, Inc., Rudy's Collision & Body Shop, Inc., John W. Huotari and others
Cause Of Action: 28 U.S.C. § 1441
The Transcendent Family Trust Fund v. Munro et al
as 2:2016cv01647
Defendant:
Colleen Munro and United States Department of Treasury, Internal Revenue Service
Plaintiff:
The Transcendent Family Trust Fund
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Nationstar Mortgage, LLC v. Jose Alfredo Juarez et al
as 5:2016cv00937
Defendant:
All Persons Unknown, Does, Genoveva Juarez and others
Plaintiff:
Nationstar Mortgage, LLC
Delta Center, Inc. v. United States Department of Agriculture, et al.
as 3:2016cv00010
Plaintiff:
Delta Center, Inc.
Defendant:
United States Department of Agriculture , Capaha Bank, Janeice Bailey and others
Cause Of Action: 28 U.S.C. § 1442
Alessi & Koenig, LLC v. Silverstein et al
as 3:2015cv00520
Counter Defendant:
Alessi & Koenig, LLC and Alessi & Koenig, LLC
Plaintiff:
Alessi & Koenig, LLC
Cross Claimant:
Bank of America N.A. and SFR Investments Pool I, LLC
Counter Claimant:
Bank of America, N.A. and SFR Investments Pool I, LLC
Defendant:
Countrywide Home Loans, Inc., Reno, City Of, SFR Investments Pool I, LLC and others
Cross Defendant:
Nationstar Mortgage, LLC, SFR Investments Pool I, LLC., Richard Silverstein and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Self-Help Ventures Fund v. Powell, et al
as 7:2015cv00228
Plaintiff:
Self-Help Ventures Fund
Defendant:
Eddie N. Powell, Teresa W. Powell and United States Department of Treasury, Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1442
Wayne Brown v. U.S. Dept. of Treasury
as 15-3895
Plaintiff - Appellant:
WAYNE L. BROWN
Defendant - Appellee:
UNITED STATES DEPARTMENT OF TREASURY, INTERNAL REVENUE SERVICE
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