Cases 41 - 50 of 182
USA v. James DeFazio, et al
as 16-16922
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JAMES P. DEFAZIO
Defendant:
KATHLEEN J. ELLIS, CITIBANK, N.A., BANK OF AMERICA, N.A. and others
JPMorgan Chase Bank, National Association v. Schwartz et al
as 3:2016cv02530
Plaintiff:
JPMorgan Chase Bank, National Association
Defendant:
David Schwartz, Dale Schwartz, GCFS, Inc. and others
Cause Of Action: 28 U.S.C. § 1442
U.S. Bank Trust, N.A. v. Bada et al
as 3:2016cv02285
Plaintiff:
U.S. Bank Trust, N.A.
Defendant:
Vincente E. Bada, Yolanda G. Bada, HSBC Mortgage Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1442
The Bank of New York Mellon v. Tom D. Soumas Jr et al
as 2:2016cv06271
Defendant:
Frederick Barak, Does, McColgan and Vanni and others
Plaintiff:
The Bank of New York Mellon
United States of America v. Michael Campbell et al
as 8:2016cv01407
Defendant:
CIT Bank, N.A., Michael Campbell, Terry Campbell and others
Plaintiff:
United States of America
United States of America v. Weiner et al
as 3:2016cv01047
Plaintiff:
United States of America
Defendant:
Maria Weiner, Great Western Bank, First Community Financial Services, Inc. and others
Cause Of Action: 26 U.S.C. § 7401
In Re 5430 Timothy Drive, San Diego, CA, 92105
as 3:2016cv00730
Petitioner:
Entra Default Solutions, LLC
Claimant:
Internal Revenue Service , Office of the Attorney General , Carolyn Y Smith and others
Cause Of Action: 28 U.S.C. § 1441
Fab Films, LLC v. JPMorgan Chase Bank, N.A., et al
as 2:2016cv01722
Cross Defendant:
Blue Horse Trading, LLC, Citi Communications Finance Corporation, Coughlin Stoia Geller Rudman & Robbins LLP and others
Defendant:
California Reconveyance Company, Does and JPMorgan Chase Bank, N.A.
Plaintiff:
Fab Films, LLC
Cross Claimant:
JPMorgan Chase Bank, N.A.
United States of America v. Harper et al
as 4:2016cv00977
Defendant:
Larry D. Harper, Contra Costa County Treasurer, All Collections, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Felix Kelly Prakasam et al
as 2:2016cv00137
Defendant:
Citizens Business Bank, Santiago Gomez, Honeywest Finance Company, Inc. and others
Plaintiff:
United States of America
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
