Federal Tax Suits Cases filed in the US District Court for the Central District of California
United States of America v. Sergio Perez et al
as 5:2019cv00915
Defendant: San Bernardino County Treasurer-Tax Collector, Orange County Department of Child Support Services, American Express Centurion Bank and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. ยง 7401
Deutsche Bank National Trust Company v. John W Dean et al
as 5:2014cv02390
Defendant: John W Dean, Rosa A Dean, Wende L Deaton and others
Plaintiff: Deutsche Bank National Trust Company
United States of America v. Denise Dimacale et al We have downloadable decisions or orders for this case
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. Cynthia Rae Wright et al We have downloadable decisions or orders for this case
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

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