Cases 1 - 6 of 6
United States of America v. Vacante et al
as 1:2008cv01349
Plaintiff:
United States of America
Defendant:
Frank Vacante, Ute Vacante, Central Valley Insurance Services, Inc. and others
Counter_claimant:
Stanislaus County Tax Collector
Counter_defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Maria De Jesus Cisneros v. Onewest Bank, FSB et al,
as 1:2009cv01645
Defendant:
Onewest Bank, FSB, Instant Capital Funding Group, Inc., Instant Capital Escrow, Inc and others
Plaintiff:
Maria De Jesus Cisneros
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Cisneros v. Instant Capital Funding Group, Inc. et al
as 1:2009at00647
Plaintiff:
Maria De Jesus Cisneros
Defendant:
Instant Capital Funding Group, Inc., Instant Capital Escrow, Inc., KP Organization, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Cisneros v. Instant Capital Funding Group, Inc. et al
as 1:2009cv01436
Plaintiff:
Maria De Jesus Cisneros
Defendant:
Instant Capital Funding Group, Inc., Instant Capital Escrow, Inc., KP Organization, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
United States of America v. Vacante et al
as 2:2008at00636
Plaintiff:
United States of America
Defendant:
Frank Vacante, Ute Vacante, Central Valley Insurance Services, Inc. and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Vacante et al
as 2:2008cv01310
Plaintiff:
United States of America
Defendant:
Frank Vacante, Ute Vacante, Central Valley Insurance Services, Inc. and others
Cause Of Action: U.S. Government Plaintiff
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