Cases 1 - 10 of 11
United States of America v. Kaylor DST Services, LLC et al
as 8:2024cv00003
Petitioner:
United States of America
Respondent:
Kaylor DST Services, LLC and Michael Lee Kaylor
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Zions Bancorporation, N.A. et al v. Robert Perry et al
as 5:2023cv01926
Plaintiff:
Zions Bancorporation, N.A. doing business as Californai Bank & Trust, Successor By Name Change to Z.B., National Association
Counter Claimant:
Robert Perry and Monica Perry
Defendant:
Wells Fargo Bank, National Association, Miguel Guerrero and others
Counter Defendant:
Zions Bancorporation, N.A.
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
Zions Bancorporation, N.A. et al v. Robert Perry et al
as 2:2023cv07825
Plaintiff:
Zions Bancorporation, N.A. and Zions Bancorporation, N.A. doing business as Californai Bank & Trust, Successor By Name Change to Z.B., National Association
Defendant:
Robert Perry, Monica Perry, Wells Fargo Bank and others
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
Carrington Foreclosure Services LLC v. Target National Bank et al
as 2:2020cv09227
Respondent:
Mountain Lion Acquisitions Inc., Target National Bank, Steven K Gincig and others
Defendant:
United States of America
Petitioner:
Carrington Foreclosure Services LLC
Cause Of Action: 28 U.S.C. § 1444
Affinia Default Services, LLC v. United States of America
as 8:2019cv01050
Defendant:
Claimants to Real Property Located at: 13 La Paloma, Dana Point, CA 92629
Claimant:
United States of America
Plaintiff:
Affinia Default Services, LLC
In Re:
Claimants to Real Property Located at 13 La Paloma, Dana Point, California 92629
Cause Of Action: 28 U.S.C. § 1444
NBS Default Services, LLC v. Alberto Dirige et al
as 5:2015cv02173
Claimant:
City of Highland, County of San Bernardino, Alberto Dirige and others
Petitioner:
NBS Default Services, LLC
United States of America v. Martin P Moran et al
as 8:2013cv01911
Defendant:
Calvary Portfolio Services LLC, Estate of Naoma E Lambertson, GMAC Mortgage LLC and others
Plaintiff:
United States of America
Andrew Hok-San Thio v. Crown Anesthesia Medical Group Inc et al
as 5:2013cv00516
Defendant:
Dayna Cross, Michael L Cross, Crown Anesthesia Medical Group Inc and others
Plaintiff:
Andrew Hok-San Thio
United States of America v. Henock Teferi et al
as 2:2013cv01052
Plaintiff:
United States of America
Defendant:
Henock Teferi, Ruth Berhane and Plover Financial Services LLC doing business as Instant Tax Service
Cause Of Action: 26 U.S.C. § 7401
Joel D. Joseph v. United States of America et al
as 2:2010cv05167
Plaintiff:
Joel D. Joseph
Defendant:
Muriel Siebert & Co., Inc., National Financial Services LLC, M. Raanan and others
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.
