Cases 1 - 5 of 5
ALG Trustee, LLC v. Howard et al
as 2:2019cv00276
Defendant:
Ocean Lakes Condominium d/b/a Saddlewood, Ocean Lakes Community Association, Inc., Capital One Bank USA NA and others
Plaintiff:
ALG Trustee, LLC and ALG Trustee, LLC, as substitute-trustee under that certain deed of trust dated and recorded among the land records for the Circuit Court of the City of Virginia Beach on et al
Cause Of Action: 28 U.S.C. § 1335
Branch Banking & Trust Company, Inc. v. Trakas et al
as 1:2016cv00323
Plaintiff:
Branch Banking & Trust Company, Inc.
Defendant:
Nicholas Dimitri Trakas, Kelly Hearn Trakas and United States of America Department of Treasury Internal Revenue Service
Cause Of Action: 28 U.S.C. § 2409
U.S. Bank National Association, ND v. Howard et al
as 8:2011cv01813
Plaintiff:
U.S. Bank National Association, ND
Defendant:
Charles E. Howard, Suzette Simon Howard, United States of America Department of Treasury Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1346
J.G. Cochran Auctioneers, Inc. v. United States of America Department of Treasury Internal Revenue Service et al
as 1:2007cv02911
Plaintiff:
J.G. Cochran Auctioneers, Inc.
Defendant:
United States of America Department of Treasury Internal Revenue Service and United States Surety Co.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Bennett v. US
as 07-1833
Plaintiff - Appellant:
JAMES R. BENNETT
Defendant - Appellee:
UNITED STATES OF AMERICA, Department of Treasury, Internal Revenue Service
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