Cases 61 - 70 of 199
United States of America v. Weiner et al
as 3:2016cv01047
Plaintiff:
United States of America
Defendant:
Maria Weiner, Great Western Bank, First Community Financial Services, Inc. and others
Cause Of Action: 26 U.S.C. § 7401
In Re 5430 Timothy Drive, San Diego, CA, 92105
as 3:2016cv00730
Petitioner:
Entra Default Solutions, LLC
Claimant:
Internal Revenue Service , Office of the Attorney General , Carolyn Y Smith and others
Cause Of Action: 28 U.S.C. § 1441
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. Harper et al
as 4:2016cv00977
Defendant:
Larry D. Harper, Contra Costa County Treasurer, All Collections, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
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
United States Department of Justice, Tax Division v. Pflum et al
as 2:2015cv02659
Plaintiff:
United States Department of Justice, Tax Division
Defendant:
David Pflum, Pilot Enterprise LLC, Friday Harbor WY, LLC and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Mary Derparseghian et al
as 2:2015cv08653
Defendant:
Mary Derparseghian, First Technology Federal Cedit Union, Kinecta Federal Credit Union and others
Plaintiff:
United States of America
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. Werdna W. Eure, et al.
as 5:2015cv02031
Defendant:
Altura Credit Union, Werdna W Eure, Donald R Mason and others
Plaintiff:
United States of America
United States of America v. Kenneth Lovelace et al
as 2:2015cv05136
Defendant:
Discover Financial Services, Inc., HSBC Bank USA, N.A., JPMorgan Chase Bank N.A. and others
Plaintiff:
United States of America
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.
