Cases 21 - 24 of 24
United States of America v. Saldana et al
as 3:2013cv00617
Plaintiff:
United States of America
Defendant:
Arturo Saldana, Karen Saldana and Colonial Savings, FA
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Val-Com Acquisitions Trust et al v. Colonial Savings, FA
as 4:2010cv00748
Plaintiff:
Val-Com Acquisitions Trust and Rodney J. Morales
Defendant:
Colonial Savings, FA
Cause Of Action: 15 U.S.C. § 1601
Val-Com Acquisitions Trust et al v. Colonial Savings, F. A.
as 4:2010cv00597
Plaintiff:
Val-Com Acquisitions Trust , Jose Blanco and Mary Ann Blanco
Defendant:
Colonial Savings, F. A.
Cause Of Action: 28 U.S.C. § 1446
Collins v. Colonial Savings FA et al
as 4:2009cv00563
Plaintiff:
Javiar L Collins
Defendant:
Colonial Savings FA, Colonial National Mortgage, J S DuBose and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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