Cases 1 - 6 of 6
United States of America v. Deanna Laiken
as 2:2021cv00882
Defendant:
Deanna Laiken, Seven Investment Group, Inc., Jessie D. Laiken and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of Amercia v. Paul
as 2:2018cv01712
Defendant:
Nationstar Mortgage, LLC, d/b/a Mr. Cooper, Carmela Paul, IndyMac Bank, F.S.B. and others
Plaintiff:
United States of Amercia and United States of America
Cause Of Action: 26 U.S.C. § 7401
Nationstar Mortgage, LLC v. Jose Alfredo Juarez et al
as 5:2016cv00937
Defendant:
All Persons Unknown, Does, Genoveva Juarez and others
Plaintiff:
Nationstar Mortgage, LLC
Alessi & Koenig, LLC v. Silverstein et al
as 3:2015cv00520
Counter Defendant:
Alessi & Koenig, LLC and Alessi & Koenig, LLC
Plaintiff:
Alessi & Koenig, LLC
Cross Claimant:
Bank of America N.A. and SFR Investments Pool I, LLC
Counter Claimant:
Bank of America, N.A. and SFR Investments Pool I, LLC
Defendant:
Countrywide Home Loans, Inc., Reno, City Of, SFR Investments Pool I, LLC and others
Cross Defendant:
Nationstar Mortgage, LLC, SFR Investments Pool I, LLC., Richard Silverstein and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
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
Nevada Association Services, Inc. v. Clark County Nevada et al
as 2:2013cv02128
Defendant:
American Express Bank, FSB, Bank of Nevada, Harold Benzer and others
Plaintiff:
Nevada Association Services, Inc.
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
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