Cases 1 - 8 of 8
USA v. Imelda Aguinaldo, et al
as 23-15704
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
IMELDA S. AGUINALDO
Defendant:
EDDIE V. AGUINALDO, U.S. BANK, N.A., PACIFIC B. OF TRADE INC. and others
United States of America v. Denise Dimacale et al
as 2:2021cv06012
Defendant:
Caliber Home Loans, Inc. formerly known as Vericrest Financial, Denise Dimacale, Daniel Dimacale and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Tacker et al
as 2:2019cv01285
Defendant:
Midland Funding, LLC, William A. Tacker, Jr., State of Washington and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Snegirev et al v. Ovchinnikov et al
as 6:2016cv02132
Plaintiff:
Tina Cesce, Kathy Efimov, Julie Ovchinnikov and others
Defendant:
Midland Funding, LLC, Fred Ovchinnikov, Penny Ovchinnikov and others
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
Wells Fargo Bank NA v. Hill et al
as 2:2016cv03806
Plaintiff:
Wells Fargo Bank NA
Defendant:
Cindi Hill, Dewayne Rose, United States of America and others
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Kilburn et al
as 2:2013cv02210
Plaintiff:
United States of America
Defendant:
Lynda L Kilburn, Discover Bank, FIA Card Services, N.A. and others
Cause Of Action: 26 U.S.C. § 6502
United States of America v. Ton Duc Bui et al
as 8:2012cv02010
Defendant:
Ton Duc Bui, Vy Tuyet Dao, Midland Funding LLC and others
Plaintiff:
United States of America
United States of America v. Denise Dimacale et al
as 8:2012cv01601
Defendant:
CIT Group Consumer Finance Inc, Deutsche Bank Trust Company Americas, Daniel Dimacale and others
Plaintiff:
United States of America
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