Cases 1 - 3 of 3
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
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
Perfekt Marketing LLC v. Luxury Vacation Deals LLC et al
as 2:2015cv00717
Intervenor Plaintiff:
Chicago Title Company, Inc
Defendant:
Michael Dimayo, Henry Ingier, Luxury Vacation Deals LLC and others
Intervenor Defendant:
Employment Development Department, Luxury Vacation Deals, LLC, Perfekt Marketing, LLC and others
Plaintiff:
Perfekt Marketing LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Action for Interplea
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