Cases 1 - 3 of 3
United States of America v. The Interests of The Morgan Group, A General Partnership and All Other Parties Except Katherene Henderson, Her Heirs, Successors and asssigns, Accubanc Mortgage Corporation
as 2:2021cv06890
Plaintiff:
United States of America
Defendant:
The Interests of The Morgan Group, A General Partnership and All Other Parties Except Katherene Henderson, Her Heirs, Successors and assigns, Accubanc Mortgage Corporation
Cause Of Action: 18 U.S.C. § 0981
Beltran et al v. Accubanc Mortgage Corporation et al
as 1:2012cv00287
Plaintiff:
Ralph Beltran and Ruby Ann Beltran
Defendant:
Accubanc Mortgage Corporation , National City Bank of Indiana , PNC National Association and others
Cause Of Action: 28 U.S.C. § 1331
United States Of America v. Zlatko Petak et al
as 5:2007cv00250
Plaintiff:
United States Of America
Defendant:
Zlatko Petak, Accubanc Mortgage Corporation and State of California Employment Development Department
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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