Search for this case: United States of America v. Nagesh Shetty et al |
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Defendant: Mesa Verde Drive Plaza |
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Defendant: Midfirst Bank |
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Defendant: NCO Portfolio Management |
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Defendant: Ocwen Financial Corporation |
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Defendant: Orange County Treasurer-Tax Collector |
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Defendant: Anita Shetty |
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Defendant: Mahabala Shetty |
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Defendant: Marie Shetty |
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Defendant: Nagesh Shetty |
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Defendant: State of California |
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Defendant: United Merchants Association |
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Defendant: David M Dudley |
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Defendant: Richard DSouza |
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Defendant: Capital One |
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Defendant: CitiMortgage, Inc. |
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Plaintiff: United States of America |
Represented By: |
Daniel W Layton |
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