Cases 51 - 60 of 183
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
United States Department of Justice, Tax Division v. Pflum et al
as 2:2015cv02659
Plaintiff:
United States Department of Justice, Tax Division
Defendant:
David Pflum, Pilot Enterprise LLC, Friday Harbor WY, LLC and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Mary Derparseghian et al
as 2:2015cv08653
Defendant:
Mary Derparseghian, First Technology Federal Cedit Union, Kinecta Federal Credit Union and others
Plaintiff:
United States of America
NBS Default Services, LLC v. Alberto Dirige et al
as 5:2015cv02173
Claimant:
City of Highland, County of San Bernardino, Alberto Dirige and others
Petitioner:
NBS Default Services, LLC
United States of America v. Werdna W. Eure, et al.
as 5:2015cv02031
Defendant:
Altura Credit Union, Werdna W Eure, Donald R Mason and others
Plaintiff:
United States of America
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
The People for the State of California v. Denise Marie Griggs et al
as 2:2015cv03972
Defendant:
Clear Recon Corp., Doe, Denise Marie Griggs and others
Plaintiff:
The People for the State of California
Western Progressive, LLC v. Robles et al
as 5:2015cv01692
Plaintiff:
Western Progressive, LLC
Defendant:
Jose M Robles, Cal West Group, a trust, Carlos Velasquez and Jose Robles Co-Trustees, Moonlight Group Trust, Co-Trustee Jose M. Robles and others
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Atherton et al
as 2:2015cv00469
Plaintiff:
United States of America
Defendant:
Stephen Roy Atherton, Dianna Lynn Atherton, Dianna L. Atherton and others
Cause Of Action: 26 U.S.C. § 7403
Plaintiff v. Defendant
as 3:2015cv00068
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cross_claimant:
Plaintiff v. Defendant
Cross_defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1335
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