Cases 1 - 10 of 11
United States of America v. Gann et al
as 4:2024cv00277
Plaintiff:
United States of America
Defendant:
Scott Gann, Camelle Gann, Select Portfolio Servicing, Inc. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Wilmington Savings Fund Society, FSB v. Budd et al
as 4:2023cv40174
Plaintiff:
Wilmington Savings Fund Society, FSB, D/B/A Christiana Trust, Not Individually But as Trustee for Pretium Motgage Acquisition Trust and Wilmington Savings Fund Society, FSB doing business as Christiana Trust, Not Individually But as Trustee for Pretium Motgage Acquisition Trust
Defendant:
Alan P. Budd, Deborah J. Budd, Countrywide Home Loans, Inc. and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
USA v. Steven Beresford, et al
as 23-35624
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
STEVEN M. BERESFORD and DIANA R. MCKNIGHT, FKA Diana Beresford
Defendant:
WILMINGTON TRUST COMPANY, As Trustee for Mastr Alternative Loan Trust 2004-4 Mortgage Pass-Through Certificates, Series 2004-4, CAPITAL ONE BANK (USA), N.A., CLARK COUNTY, Washington and others
United States of America v. Brancatelli et al
as 1:2023cv01804
Plaintiff:
United States of America
Defendant:
Frank R. Brancatelli, Linda Brancatelli, Mortgage Electronic Registration Systems, Inc., as a nominee for Wilmington Finance, a division of AIG Federal Savings Bank and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
UNITED STATES OF AMERICA v. RUSSO et al
as 3:2022cv06660
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SABATINO RUSSO, KATHLEEN J. RUSSO, PNC BANK and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Johnson et al
as 4:2022cv01787
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Paul Johnson, Sharon Hoyng, Brazos County Tax Assessor and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Wilmington Savings Fund Society, FSB v. COSMANO et al
as 1:2020cv07032
Defendant:
Chandler Condominium Association, United States of America and JAMES COSMANO
Plaintiff:
Wilmington Savings Fund Society, FSB and Cook County Illinois
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Kahler et al
as 4:2019cv04182
Defendant:
Brookings County Department of Finance, Myrtle Properties, LLC, Wilmington Savings Fund Society, FSB and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Board of Trustees of Whitman Pond Village Condominium Trust v. Colligan et al
as 1:2018cv10431
Plaintiff:
Board of Trustees of Whitman Pond Village Condominium Trust
Defendant:
Jacquelyn Colligan, Bank of America, N.A., Internal Revenue Service and others
Counter_defendant:
Board of Trustees of Whitman Pond Village Condominium Trust
Counter_claimant:
Wilmington Savings Fund Society, FSB DBA Christiana Trust
Cause Of Action: 28 U.S.C. § 1442
UNITED STATES OF AMERICA v. LAWTON et al
as 2:2018cv00166
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
DAVID R. LAWTON, KATHLEEN R. LAWTON, COMMONWEALTH OF PENNSYLVANIA DEPT. OF REVENUE, BUREAU OF COMPLIANCE, DEPT. 280948 and others
Cause Of Action: 26 U.S.C. § 7403
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