Cases 1 - 9 of 9
United States of America v. Alan Snitzer et al
as 2:2021cv02587
Defendant:
Mortgage Electronic Registration Systems, Inc., Alan Snitzer, The CIT Group/Consumer Finance, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
Fab Films, LLC v. JPMorgan Chase Bank, N.A., et al
as 2:2016cv01722
Cross Defendant:
Blue Horse Trading, LLC, Citi Communications Finance Corporation, Coughlin Stoia Geller Rudman & Robbins LLP and others
Defendant:
California Reconveyance Company, Does and JPMorgan Chase Bank, N.A.
Plaintiff:
Fab Films, LLC
Cross Claimant:
JPMorgan Chase Bank, N.A.
United States of America v. Felix Kelly Prakasam et al
as 2:2016cv00137
Defendant:
Citizens Business Bank, Santiago Gomez, Honeywest Finance Company, Inc. and others
Plaintiff:
United States of America
Riviera Finance of Texas Inc v. Tyco Integrated Security LLC et al
as 5:2013cv00181
Defendant:
Tyco Integrated Security LLC, ADT Security Services Inc, a Delaware Limited Liability Company, 365 Electrician Inc and others
Plaintiff:
Riviera Finance of Texas Inc
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
United States of America v. Jay A. Kaplan et al
as 8:2012cv02190
Defendant:
CIT Communications Finance Corporation, Deerfield Community Association, JPMorgan Chase Bank 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
United States of America v. DeGraff et al
as 8:2007cv01424
Plaintiff:
United States of America
Defendant:
Mitchell DeGraff, Dana Corman, Worlds Savings Bank, FSB and others
Cause Of Action: 28 U.S.C. § 1340 IRS: Custom Duties
United States of America v. Octavio Diaz-Lizarraga et al
as 2:2007cv07977
Plaintiff:
United States of America
Defendant:
Octavio Diaz-Lizarraga, Elida Marroquin Diaz, Bank of America and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Russell T Jackson et al
as 2:2007cv05179
Plaintiff:
United States of America
Defendant:
Russell T Jackson, Russell T Jackson, II, Robert B Jackson and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
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