Cases 41 - 50 of 78
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
United States of America v. Harry Stahl et al
as 8:2012cv01539
Defendant:
CitiMortgage, Inc, Harry Stahl, as trustee for the Stahl Family 2012 Trust, Orange County Treasurer-Tax Collector and others
Plaintiff:
United States of America
Henry Anthony Williams v. Commissioner of Internal Revenue et al
as 2:2012cv07321
Defendant:
Commissioner of Internal Revenue and State of California Franchise Tax Board
Plaintiff:
Henry Anthony Williams
United States of America v. Nagesh Shetty et al
as 8:2012cv00930
Defendant:
Capital One, CitiMortgage, Inc., Richard DSouza and others
Plaintiff:
United States of America
United States of America v. Gregory Wolflick et al
as 2:2012cv00370
Defendant:
Provident Funding Associates L P, State of California Franchise Tax Board, Gregory Wolflick and others
Plaintiff:
United States of America
United States of America v. Lee G Gale et al
as 8:2011cv00866
Defendant:
East West Bank, Lee G Gale, Lee G Gale and others
Plaintiff:
United States of America
Franklin AAA Holdings LLC v. Los Angeles County Tax Collector et al
as 2:2011cv02497
Defendant:
Does, Stephanie Kay Hall, Los Angeles County Tax Collector and others
Cross Defendant:
Does, Franklin AAA Holdings LLC, Stephanie Kay Hall and others
Plaintiff:
Franklin AAA Holdings LLC
Cross Claimant:
Los Angeles County Tax Collector
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. Margaret B. Parrish et al
as 2:2010cv08311
Defendant:
Margaret B. Parrish, Paige R. Parrish, State of California, Franchise Tax Board and others
Plaintiff:
United States of America
United States of America v. David E. Lohrli et al
as 2:2010cv06836
Defendant:
Charlette Berna, County of Los Angeles, Franchise Tax Board for the State of California and others
Plaintiff:
United States of America
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
