Cases 11 - 20 of 58
Parva Property Management, LLC et al v. Bank of America et al
as 2:2020at00024
Defendant:
Bank of America, United States of America, MFUG Union Bank N.A. and others
Plaintiff:
Parva Property Management, LLC and Parvaneh Alizadeh
Cause Of Action: 26 U.S.C. § 7609
United States v. Dalacas et al
as 2:2019cv01937
Defendant:
Republic Services Inc., Wells Fargo Bank, N.A., City of Las Vegas and others
Plaintiff:
United States
Cause Of Action: 26 U.S.C. § 7401
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
Parva Property Management, LLC, et al., v. USA
as 2:2019mc00105
Petitioner:
Parva Property Management, LLC and Parvaneh Alizadeh
Respondent:
United States of America
Not Yet Classified:
Wells Fargo Bank, N.A.
v. Wells Fargo Bank, N.A. et al
as 2:2019at00540
Plaintiff:
Parva Property Management, LLC and Parvaneh Alizadeh
Defendant:
Wells Fargo Bank, N.A. and United States of America
Cause Of Action: 26 U.S.C. § 7609
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
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