Cases 1 - 10 of 566
One United Bank v. Antenneh et al
as 1:2024cv11889
Defendant:
United States of America - Internal Revenue Service, Commonwealth of Massachusetts - Department of Health, Lulit A. Finnegan and others
Plaintiff:
One United Bank
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
DLJ Mortgage Capital Inc v. Neal Stevens, et al
as 24-2264
Defendant:
KEVIN WINFIELD STEVENS, AKA Kevin W. Stevens, GENERAL ELECTRIC CAPITAL CORP, CARLVIN LEONARD STEVENS, AKA Carlvin L. Stevens, AKA Calvin Leonard Stevens and others
Plaintiff:
DLJ MORTGAGE CAPITAL INC
Welch Plastering, Inc. v. United States of America
as 0:2024cv60925
Plaintiff:
Welch Plastering, Inc.
Defendant:
United States of America/Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America, Internal Revenue Service v. Pierre et al
as 1:2024cv22032
Defendant:
Bessard Immigrations and Tax Services, LLC, Niclas Pierre, Niclas Tax and Express Inc. and others
Plaintiff:
United States of America, Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America, Internal Revenue Service v. Pierre et al
as 1:2024cv22034
Defendant:
Bessard Immigrations and Tax Services, LLC, Elius Bessard, Niclas Pierre and others
Plaintiff:
United States of America, Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Greene v. Liberty Bank et al
as 3:2024cv00831
Counter Defendant:
Jill Greene
Defendant:
Liberty Bank, Ford Motor Credit Company, LLC, State of Connecticut, Department of Revenue Servicess and others
Plaintiff:
Jill Karen Balash
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Barrett Daffin Frappier Treder and Weiss, LLP v. The Bank of New York Mellon et al
as 2:2024cv01844
Plaintiff:
Barrett Daffin Frappier Treder & Weiss, LLP and Barrett Daffin Frappier Treder and Weiss, LLP
Defendant:
The Bank of New York Mellon as Trustee for CWABS, Inc. Asset-Backed Certificates, Series 2006-8, American Surety Company;, State of California Franchise Tax Board; and others
Claimant:
State of California Franchise Tax Board
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
United States of America v. Kalbas et al
as 1:2024cv00239
Plaintiff:
United States of America (Internal Revenue Service) and United States of America
Defendant:
James C Kalbas, Byron J Kalbas, James C. Kalbas and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
American Bank of Oklahoma v. Hayes et al
as 4:2024cv00094
Plaintiff:
American Bank of Oklahoma
Defendant:
Steven Lee Hayes, Sr, United States of America Internal Revenue Service, State of Oklahoma and others
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Plaintiff v. Defendant
as 4:2024cv00070
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
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