Cases 1 - 10 of 10
United States of America v. Martin P Moran et al
as 8:2013cv01911
Defendant:
Calvary Portfolio Services LLC, Estate of Naoma E Lambertson, GMAC Mortgage LLC and others
Plaintiff:
United States of America
United States of America v. Larry M Levy et al
as 8:2013cv00397
Defendant:
Dennis N Brager APC, GMAC Mortgage LLC, Jeffrey A Levy and others
Plaintiff:
United States of America
GMAC Mortgage LLC v. Livingston et al
as 1:2012cv01171
Plaintiff:
GMAC Mortgage LLC
Defendant:
Charles Livingston and The United States of America
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Malinowski et al
as 2:2011cv01187
Plaintiff:
United States of America
Defendant:
Kenneth John Malinowski, Patricia I. Malinowski, The Popular Society of Sovereign Ecclesia and others
Cause Of Action: 26 U.S.C. § 7403
Gmac Mortgage Corporation v. Scheiman et al
as 5:2011cv01288
Plaintiff:
Gmac Mortgage Corporation
Defendant:
R. Scott Scheiman, The United States Department of The Treasury , The State of California Franchise Tax Board and others
Cause Of Action: 28 U.S.C. § 1442
United States of America v. Cynthia Rae Wright et al
as 2:2011cv01744
Defendant:
Bank One, Deutsche Bank Trust Company Americas as Trustee for RAMP 2004-SL1, GMAC Mortgage Corporation and others
Plaintiff:
United States of America
United States of America v. David Priestly et al
as 2:2010cv06604
Defendant:
Deutsche Bank, Does, GMAC Mortgage and others
Plaintiff:
United States of America
v. Bank Of America et al
as 2:2009at01652
Plaintiff:
Bank Of America
Defendant:
Nikolay Yakimenko, Janeta Aslanyan, First American Title Company and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Bank Of America v Yakimenko
as 2:2009cv02865
Plaintiff:
Bank Of America, N.A.
Defendant:
Nikolay Yakimenko, Janeta Aslanyan, First American Title Company and others
Claimant:
United States of America
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
United States of America v. Keith M. Markley et al
as 2:2009cv05036
Plaintiff:
United States of America
Defendant:
Keith M. Markley, Robert Valdez, J.P. Morgan Chase National Corporate Services, Inc. and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Type:
Federal Tax Suits
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