Cases 11 - 20 of 33
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
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
United States of America v. Wells Fargo Bank, N.A. et al
as 2:2016cv00628
Defendant:
Andrew Noll and Wells Fargo Bank, N.A.
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States v. Waller et al
as 2:2016cv00352
Plaintiff:
United States
Defendant:
William Waller and Wells Fargo Bank N.A.
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
United States of America v. Jennings et al
as 2:2016cv00079
Plaintiff:
United States of America
Defendant:
Suzanne Jennings, Wells Fargo Bank, N.A., Salal Credit Union and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Williams et al
as 3:2015cv00257
Plaintiff:
United States of America
Defendant:
Martin L. Williams, Wells Fargo Bank, N.A., Bank of America, N.A. and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Kenneth Lovelace et al
as 2:2015cv05136
Defendant:
Discover Financial Services, Inc., HSBC Bank USA, N.A., JPMorgan Chase Bank N.A. and others
Plaintiff:
United States of America
United States of America v. Borseth et al
as 2:2014cv00862
Defendant:
Todd F Borseth, Tina L Borseth, Wells Fargo Bank N.A. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 6502
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