Cases 11 - 20 of 51
United States of America v. Jhun et al
as 2:2019cv01749
Defendant:
Wells Fargo Bank N.A., Brandon A. Jhun, Elske Van Hemert and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Champery Rental Reo, LLC v. Polson et al
as 3:2019cv00529
Defendant:
Adam W Polson, Wells Fargo Bank, N.A. and Internal Revenue Service
Plaintiff:
Champery Rental Reo, LLC
Cause Of Action: 28 U.S.C. § 1442
United States of America v. Montijo et al
as 2:2019cv01292
Defendant:
Wells Fargo Bank, N.A., Josefina Montijo, Rode E. Montijo and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
MTC Financial , Inc v. Rothbart et al
as 2:2018cv01637
Defendant:
Discover Bank, Wells Fargo Bank, N.A., FIA Card Services, N.A. and others
Plaintiff:
MTC Financial, Inc.
Cause Of Action: 28 U.S.C. § 1441
WATTS/WEBCOR A JV v. PORGES ENTERPRISES et al
as 3:2018cv04134
Defendant:
Board of Trustees of the San Diego Electrical Annuity Plan, Board of Trustees of the National Electrical Benefit Fund, Board of Trustees of the San Diego Electrical Training Trust and others
Plaintiff:
WATTS/WEBCOR A JV
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Couri et al
as 1:2017cv00713
Plaintiff:
United States of America
Defendant:
Edgard Couri, First American Title Insurance Company, Wesav Mortgage Corporation and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Couri et al
as 1:2017at00415
Plaintiff:
United States of America
Defendant:
Edgard Couri, First American Title Insurance Company, Wesav Mortgage Corporation and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Sweet et al
as 3:2017cv02750
Plaintiff:
United States of America
Defendant:
Lynette E. Sweet, Shane Mayer-Feldberg, Wells Fargo Bank, N.A. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Wells Fargo Bank NA v. Hill et al
as 2:2016cv03806
Plaintiff:
Wells Fargo Bank NA
Defendant:
Cindi Hill, Dewayne Rose, United States of America and others
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Groom et al
as 2:2016cv00340
Plaintiff:
United States of America
Defendant:
Steven C Groom, Michelle R Groom, Pend Oreille County and others
Cause Of Action: 26 U.S.C. § 7403
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