Cases 11 - 13 of 13
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. 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. Jeffrey Benice et al
as 8:2009cv00248
Defendant:
Wells Fargo Bank, N.A., County of Orange, Esquire Deposition Services Inc and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. ยง 7401
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